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23 Feb 2023, 9:01 pm
Across the board, our resolutions required these companies to cooperate and implement appropriate and effective compliance improvements to course-correct. [read post]
17 Feb 2023, 6:11 am
USA, LLC, 141 S. [read post]
13 Feb 2023, 7:54 am
Hotchner made careful notes of these conversations soon after they occurred, occasionally recording them on a portable tape recorder. [read post]
7 Feb 2023, 6:19 pm
Physician Partners of America LLC (PPOA), its founder, its former chief medical officer, and certain of its affiliated entities paid $24.5 million to resolve allegations that they billed federal health care programs for unnecessary urine [read post]
6 Feb 2023, 6:02 am
” “Counsel for Lloyd & Williams, LLC, and its members, Dewight Hall Jr. and Tod W. [read post]
2 Feb 2023, 10:55 am
And if somebody leaves out important information, such as you know, liquidity, such as, you know, some kind of risk or, or some kind of problem with the investment, that also is an investment fraud claim you’ve left out or omitted important information. 08:25 – NR Basically, when all these people have faith in who their broker is, and the broker either does them harm or just doesn’t listen or things like that we have a breach of fiduciary duty, is that correct? [read post]
26 Jan 2023, 8:27 am
If not, a second period of education and corrections will commence. [read post]
24 Jan 2023, 9:52 am
Navigating those conflicts needed care and nuance. [read post]
23 Jan 2023, 3:17 pm
Norman’s case is an important one for shining a spotlight on the problem of large private corporate medical care providers inside correctional facilities. [read post]
23 Jan 2023, 10:40 am
Other 2022 False Claims Act Settlements involved fraud against specific health care programs. [read post]
22 Jan 2023, 6:59 pm
Issues Addressed The Supreme Court did not address all of the issues included in the Court of Chancery’s opinion, but determined that: (1) the sole member of the MLP was the correct entity to determine the acceptability of the opinion of counsel; (2) the sole member, as the ultimate decision maker who caused the general partner to exercise the call right, reasonably relied on a formal opinion letter of the Skadden law firm; and… [read post]
19 Jan 2023, 12:49 pm
Mezrahi is co-founder and CEO and Sigrist is Vice President of Data Science at SAR LLC. [read post]
17 Jan 2023, 12:48 pm
Be Careful When You…Even Where Fraud and Contract Mix, Be Careful With TimingYet Another Reminder that Tort and Contract Don't MixEnglish v. [read post]
10 Jan 2023, 12:16 pm
ARMY CONTRACT FOR CLIENT MANTA GROUP LLC appeared first on Business & Litigation Lawyers . [read post]
28 Dec 2022, 11:20 am
As a technical matter, this just isn’t correct. [read post]
28 Dec 2022, 6:20 am
This brings us to a third case, Johnson v Kuma Kuma LLC, 2022 WL 17418977 (N.D. [read post]
11 Dec 2022, 9:01 pm
Warning letters often are not issued until a company has been given months to years to correct problems. [read post]
6 Dec 2022, 3:13 pm
Post Foods, LLC. [read post]
23 Nov 2022, 3:38 pm
According to news reports, corrections officers identified the woman as “in medical need” at 10:14 pm on Sunday, Nov. 13. [read post]
19 Nov 2022, 11:17 am
Because the parties agree that was an error, SCOV reverses and remands to correct the stipulated error, but affirms on everything else. [read post]
