Search for: "Financial Litigation Unit"
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25 Mar 2024, 12:29 pm
The DOJ Report shares information on federal prosecutions of health care fraud in the United States. [read post]
25 Mar 2024, 2:13 am
” The BBC, Guardian, Telegraph, Sky News, Financial Times, Press Gazette, Independent and GB News covered the story. [read post]
23 Mar 2024, 5:31 am
Traditional financial metrics often overlook the less tangible, yet equally valuable, benefits of robust data governance—enhanced decision-making, compliance improvements, and reduced risk of data breaches. [read post]
22 Mar 2024, 5:29 am
Ginevra has lived and worked in Canada, the United States, Greece, and Vietnam. [read post]
19 Mar 2024, 12:13 pm
Derived from the case United States v. [read post]
19 Mar 2024, 4:41 am
DHS and United States v. [read post]
18 Mar 2024, 7:37 am
Engage an accountant, trusted business or tax or financial advisor who can prepare pro-formas and work with you to determine break-even and whether purchasing a franchise makes financial sense. [read post]
18 Mar 2024, 4:00 am
United States ex rel. [read post]
17 Mar 2024, 9:05 pm
Litigation in the U.S. [read post]
14 Mar 2024, 5:12 pm
Litigation can be expensive. [read post]
14 Mar 2024, 7:24 am
The post Court Finds Corporate Transparency Act Unconstitutional appeared first on Business & Litigation Lawyers . [read post]
11 Mar 2024, 1:23 pm
United v. [read post]
11 Mar 2024, 1:23 pm
United v. [read post]
11 Mar 2024, 11:09 am
The post A Lawyer’s Guide To Managing Political Risk appeared first on Business & Litigation Lawyers . [read post]
10 Mar 2024, 5:04 pm
The BBC, Sky News, The Independent, Guardian, Telegraph, Financial Times and the Press Gazette covered the story. [read post]
9 Mar 2024, 6:50 am
The EU has pledged 50 billion euros in financial support over the coming years, with 4.5 billion to be sent in March and another 1.5 billion in April. [read post]
8 Mar 2024, 1:37 pm
Its adoption is especially notable for privately held companies, as well as those not listed in the United States, whose employees may now have an avenue to receive financial rewards similar to those available to individuals reporting through the SEC’s successful whistleblower program. [read post]
7 Mar 2024, 10:50 am
The sooner you accept that outcome, the sooner you can move on with your future and rebuild your financial life. [read post]
6 Mar 2024, 11:14 am
They were out to seek their fortunes in land and litigation, sometimes even in genteel larceny. [read post]
5 Mar 2024, 9:27 pm
At issue legally is Title 17 of the United States Code. [read post]
