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6 May 2009, 4:19 am by Jed
The European Commission has enacted a 40% reduction in the official fees required to obtain a Community Trade Mark by merging the application and registration fees. [read post]
22 Aug 2017, 7:01 am by Ben Vernia
On June 5, the Department of Justice announced that Texas-based Medical Solutions, Inc., and its former president had agreed to pay $2.75 million to settle civil allegations that the company had paid a kickback in the form of a consulting arrangement to a Bureau of Prisons employee. [read post]
9 Jul 2019, 6:03 pm by Andrew Murray
On June 25, 2019, the Department of Justice announced the indictment of a physician, practicing in New Jersey and Pennsylvania, for allegedly participating in a kickback scheme. [read post]
15 Jan 2020, 6:09 pm by Andrew Murray
Connecticut’s Attorney General announced the Superior Court’s decision on December 13, 2019. [read post]
24 Sep 2009, 1:20 pm
A common question that new clients come to my office is with is either can I move with the children or my ex-spouse has told me that she is going to move with the children and what can I do? [read post]
8 Nov 2013, 8:46 am by Ben Vernia
On November 7, the Department of Justice announced that an Iraqi company paid $2.7 million to settle civil charges that it bribed an Army officer who pleaded guilty to bribery and was sentenced earlier this year. [read post]
15 Dec 2009, 3:48 am by Ben Vernia
On December 15, DOJ announced that the University of Phoenix had agreed to pay $67.5 million to resolve claims that it received federal student loan funds after paying recruiters to obtain students, in violation of Department of Education regulations: Whistleblowers Mary Hendow and Julie Behn, two former University of Phoenix employees, alleged that the university accepted federal student financial aid while in violation of statutory and regulatory provisions prohibiting post-secondary schools from… [read post]
2 Feb 2011, 12:25 am by Ben Vernia
The Office of Inspector General of HHS has announced that it will present half-day training sessions on compliance issues in Houston, Tampa, Kansas City, Missouri, Baton Rouge, Denver and Washington from mid-February to mid-May. [read post]
11 May 2011, 9:44 pm by Ben Vernia
On May 10, the Department of Justice announced that Shell Oil Co. and its affiliates will pay $2.2 million to resolve their share of false claims allegations. [read post]
1 Sep 2012, 9:04 am by Ben Vernia
On August 30, the Department of Justice announced that it was intervening in a qui tam, or whistleblower lawsuit against a chain of for-profit higher education schools based in Dallas. [read post]
11 Aug 2009, 4:59 pm
United States and coalition forces in Afghanistan have placed a new emphasis on targeting the drug trade supporting the Taliban and other anti-government forces there, according to a Senate Foreign Relations Committee report (pdf, 146kb). [read post]
7 Feb 2011, 12:23 pm
Fragin v Fragin 2011 NY Slip Op 00485 Decided on January 25, 2011 Appellate Division, Second Department Husband and wife’s separation agreement was incorporated but not merged with their divorce, in 1995. [read post]
31 Mar 2011, 8:57 am
Matter of Tumminello v Tumminello 2011 NY Slip Op 02018 Decided on March 15, 2011 Appellate Division, Second Department The family court denied petitioner’s family offense petition without a hearing. [read post]
1 Jun 2011, 9:22 am by Joe May
Scott Wong from Politico reports how Twitter is responding to concerns on Capitol Hill that the Twitter accounts of legislators are vulnerable to hacking. [read post]
1 Nov 2011, 7:55 am by Nathan Shaker
PHILADELPHIA, PENNSYLVANIA:  Mayor Michael Nutter has approved a bill which alters restrictions on lobbyists to correct problems with the lobbying law approved last year. [read post]