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24 Jun 2022, 7:23 am by Anna Armstrong
In a joint stipulation filed by Costco Wholesale Corp. and the defendants, including Visa Inc., Mastercard Inc., Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., and Wells Fargo & Co., the parties told the court that the wholesale retailer “fully settled all of its claims against all of the defendants” but did not disclose details of the deal. . . . [read post]
24 Jun 2022, 6:26 am
Coates (Harvard Law School), on Wednesday, June 22, 2022 Tags: Climate change, ESG, Investor protection, Legal history, Materiality, SEC, SEC rulemaking, Securities regulation, Sustainability Regulatory Solutions: A Global Crackdown on ESG Greenwash Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Thursday, June 23, 2022 Tags: Boards of Directors, Climate change, ESG, Institutional… [read post]
24 Jun 2022, 6:26 am
Coates (Harvard Law School), on Wednesday, June 22, 2022 Tags: Climate change, ESG, Investor protection, Legal history, Materiality, SEC, SEC rulemaking, Securities regulation, Sustainability Regulatory Solutions: A Global Crackdown on ESG Greenwash Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Thursday, June 23, 2022 Tags: Boards of Directors, Climate change, ESG, Institutional… [read post]
12 Jun 2022, 6:39 pm by Kurt R. Karst
D’Agostino v. ev3, Inc., 845 F.3d 1 (1st Cir. 2016), was seen as a death knell for the fraud‑on-the-FDA theory in FCA cases. [read post]
10 Apr 2022, 6:25 pm by Ana Popovich
The post Whistleblowers Key in Rooting Out Healthcare Fraud, Recent FCA Cases Show appeared first on Whistleblower Network News. [read post]
21 Feb 2022, 12:24 am by INFORRM
Media Law in Other Jurisdictions Australia On 18 February 2022, judgement was given in favour of the claimants in the defamation claim Thunder Studios Inc (California) v Kazal (No 12) [2022] FCA 110. [read post]
18 Feb 2022, 9:23 am by Zak Gowen
Polis said the state doesn’t want to take the “speculative risk” of holding digital assets, so there will be a transactional layer. [read post]
Kelco Disposal, Inc., 492 U.S. 257, 275 n.21 (1989) and citing one district court decision holding that the Eighth Amendment does apply to such actions, the Eleventh Circuit concluded that because a relator stands in the shoes of the federal government in a qui tam, the Eighth Amendment applies to FCA judgments. [read post]
2 Jan 2022, 4:00 am by Administrator
Loblaw Financial Holdings Inc., 2020 FCA 79; 2021 SCC 51 (39220) Does a parent corporation conduct business with its controlled foreign affiliate when it provides capital and exercises corporate oversight? [read post]
In light of the DOJ’s promise to use the FCA to improve cybersecurity, federal contractors should refamiliarize themselves with the Supreme Court’s 2016 holding in Universal Health Services, Inc. v. [read post]
In light of the DOJ’s promise to use the FCA to improve cybersecurity, federal contractors should refamiliarize themselves with the Supreme Court’s 2016 holding in Universal Health Services, Inc. v. [read post]