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4 Oct 2023, 6:55 pm
” Shoes and sports gear madein China, particularly those from Chinese sportswear companies, are likely made with forced laborand it is against U.S. law to import the products of forced labor into the United States. [read post]
4 Oct 2023, 12:20 pm
Those chemicals have been sprayed on residential properties and agricultural land all over the United States. [read post]
4 Oct 2023, 11:10 am
” The FCPA is the United States’ premier anti-bribery law. [read post]
3 Oct 2023, 5:03 pm
., has agreed to pay $32.5 million to settle allegations that the company submitted false claims to Medicare for testing of cancer patients. [read post]
3 Oct 2023, 2:59 pm
Cigna knew that these diagnoses would increase its Medicare Advantage payments by making its plan members appear sicker,” said Damian Williams, United States Attorney for the Southern District of New York. [read post]
3 Oct 2023, 12:46 pm
The second company applicant is the person who submits the incorporation documents to the Secretary of State’s office. [read post]
3 Oct 2023, 12:29 pm
If Governor Newsom follows through on his stated intention to sign the entire CCAP into law, and if the package survives the inevitable legal challenges that are sure to come, these new disclosure laws could prove to be highly disruptive to companies across the United States—many of which are likely unaware it impacts them. [read post]
3 Oct 2023, 11:25 am
How will it affect merger enforcement in the United States? [read post]
3 Oct 2023, 9:50 am
From offices in New York, New Jersey, Pennsylvania, and Massachusetts, the firm has represented over 10,000 individuals, companies, and governments across the United States who have been injured or defrauded on a massive scale. [read post]
2 Oct 2023, 4:50 pm
* * *The United States further alleged that Cigna reported diagnosis codes to CMS that were based solely on forms completed by vendors retained and paid by Cigna to conduct in-home assessments of plan members. [read post]
2 Oct 2023, 11:53 am
The qui tam cases are captioned United States ex rel. [read post]
2 Oct 2023, 9:50 am
Einer Elhauge, has stated: “Dozens of empirical studies have now confirmed this economic reality that common shareholding alters corporate behavior. [read post]
2 Oct 2023, 6:30 am
While the United States has not adopted a similar requirement, China has mandated the disclosure of site visits to enhance transparency. [read post]
2 Oct 2023, 6:30 am
While the United States has not adopted a similar requirement, China has mandated the disclosure of site visits to enhance transparency. [read post]
1 Oct 2023, 9:05 pm
ENDNOTES [1] United States of America v. [read post]
30 Sep 2023, 6:30 am
Cybersecurity risk is bound to increase while the geopolitical rivalry between China and the United States continues to grow. [read post]
30 Sep 2023, 6:30 am
Cybersecurity risk is bound to increase while the geopolitical rivalry between China and the United States continues to grow. [read post]
30 Sep 2023, 1:40 am
Art Law cases handled as an Assistant United States Attorney: United States v. [read post]
29 Sep 2023, 10:20 pm
Lobel contends that the United States’ social welfare system should not be so linked to employment, noting that the COVID-19 pandemic exposed the irrationalities of a rigid employment classification system. [read post]
29 Sep 2023, 6:39 am
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury. [read post]
