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CMS creates new stronger rules on disclosure of ownership of skilled nursing facilities and nursing homes
15 Nov 2023, 12:01 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A LAWYER REPRESENTING WHISTLEBLOWERS IN HEALTHCARE CASES UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC imposed over $5 Billion in financial fines and more than $600 million in whistleblower rewards
15 Nov 2023, 6:26 am by jeffreynewmanadmin
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Did a Teen Assume the Risk of Injury When He Participated in a Waterless Boat Race?
8 Nov 2023, 11:13 am by Tobin Admin
Judge Jeffrey A. [read post]
Tobin Injury Law Blog - https://www.tobininjurylaw.com/blog/
Early Edition: November 7, 2023
7 Nov 2023, 5:46 am by Beatrice Yahia
Najib Jobain, Jack Jeffrey and Lee Keath report for AP News. [read post]
Just Security - https://www.justsecurity.org/
Hyman, Phelps & McNamara, P.C. Takes Top Honors in Two Prestigious Categories in 2023 LMG Life Sciences Awards
6 Nov 2023, 4:51 pm by Hyman Phelps McNamara
Dormer (Hall of Fame), Jeffrey N. [read post]
FDA Law Blog - https://www.thefdalawblog.com/
CFTC alert issues for bank failures to report suspicious activity reports and other Bank Secrecy Act violations, money awards available
6 Nov 2023, 11:16 am by jeffreynewmanadmin
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWEER LAWYERS WHO HANDLE CASES UNDER THE CFTC AND SEC WHISTLEBLOWER PROGRAMS AND ALSO HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Barclays Hit with Securities Suit Over Disclosures About CEO’s Relationship with Jeffrey Epstein
5 Nov 2023, 10:11 am by Kevin LaCroix
Jeffrey Epstein’s life, misdeeds, and death make for a sordid and scandalous tale. [read post]
The D & O Diary - http://www.dandodiary.com/
Weekly Roundup: October 27-November 2, 2023
3 Nov 2023, 6:30 am
Cunningham, Matthew Bisanz, and Jeffrey Taft, Mayer Brown LLP, on Sunday, October 29, 2023 Tags: Board of Directors, Corporate governance, FDIC, OCC Political grammars of justification and cost-benefit analysis in SEC rulemaking Posted by Lisa Baudot (HEC Paris) and Dana Wallace (University of Central Florida), on Monday, October 30, 2023 Tags: CBA, Conflict minerals, NGOs, SEC Strive Asset Management vs. [read post]
Harvard Law School Forum on Corporate Governance - https://corpgov.law.harvard.edu
Weekly Roundup: October 27-November 2, 2023
3 Nov 2023, 6:30 am
Cunningham, Matthew Bisanz, and Jeffrey Taft, Mayer Brown LLP, on Sunday, October 29, 2023 Tags: Board of Directors, Corporate governance, FDIC, OCC Political grammars of justification and cost-benefit analysis in SEC rulemaking Posted by Lisa Baudot (HEC Paris) and Dana Wallace (University of Central Florida), on Monday, October 30, 2023 Tags: CBA, Conflict minerals, NGOs, SEC Strive Asset Management vs. [read post]
The Harvard Law School Corporate Governance Blog - https://corpgov.law.harvard.edu/
Soft Administrative Supervision: Congressional-Executive Commission on China (CECC)--Letter to Costco and ADI Raises Concerns about Sale of Hikvision and Dahua Products Chairs Ask Whether Costco’s Seafood Supply Chain Is Tainted by Forced Labor
2 Nov 2023, 5:42 pm
  But the Chinese Marxist-Leninist style tends to favor CPC generated and administratively coordinated systems of objectives based management which embeds political goals and policy with the operational characteristics of markets based production. [read post]
Law at the End of the Day - https://lcbackerblog.blogspot.com/
SEC charges Blackrock with failing to properly disclose investments by publicly traded fund it advised
30 Oct 2023, 1:15 pm by jeffreynewmanadmin
Dean and Corey Schuster, all with the Enforcement Division’s Asset Management Unit. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Spooky Torts: The 2023 List of Litigation Horrors
30 Oct 2023, 8:51 am by jonathanturley
Here is my annual list of Halloween torts and crimes. [read post]
Jonathan Turley - https://jonathanturley.org/
Corporate Governance Standards Proposed by FDIC
29 Oct 2023, 6:30 am
Cunningham is Special Counsel, and Matthew Bisanz and Jeffrey Taft are Partners at Mayer Brown LLP. [read post]
Harvard Law School Forum on Corporate Governance - https://corpgov.law.harvard.edu
Corporate Governance Standards Proposed by FDIC
29 Oct 2023, 6:30 am
Cunningham is Special Counsel, and Matthew Bisanz and Jeffrey Taft are Partners at Mayer Brown LLP. [read post]
The Harvard Law School Corporate Governance Blog - https://corpgov.law.harvard.edu/
SEC charges Blackrock for failing to disclose investments by publlicly traded fund it advised and BR pays $2.5 Million
25 Oct 2023, 12:36 pm by jeffreynewmanadmin
Dean and Corey Schuster, all with the Enforcement Division’s Asset Management Unit. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
How the Powell and Chesebro Guilty Pleas Affect the: (1) Advice-of-Counsel Defense; and (2) Federal Case
23 Oct 2023, 4:00 am by Michael C. Dorf
The lawyers providing Trump the most aggressive legal analysis were on what former Trump campaign manager Bill Stepien aptly described as "Team Crazy. [read post]
Dorf on Law - http://www.dorfonlaw.org/
Managed care companies reimbursements and fraud schemes caught by whistleblowers
20 Oct 2023, 12:21 pm by jeffreynewmanadmin
Commercial insurance companies offering plans through Medicare Part C and Medicaid Managed Care are called managed care organizations (MCOs). [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Wayne NJ Contractor Fined $180K for Exposing Workers to Energized Power Lines
16 Oct 2023, 5:31 am by Jon L. Gelman
"This settlement goes a long way in ensuring employer accountability and providing protections for Litana and its subcontractor workers to prevent future exposure to dangerous power lines or other hazards," said Regional Solicitor of Labor Jeffrey S. [read post]
Workers' Compensation - http://workers-compensation.blogspot.com/
Victory Automotive Group to pay $9 million to settle False Claims Act case on Paycheck Protection Program Loan
11 Oct 2023, 11:10 am by jeffreynewmanadmin
Florida-based automotive management company Victory Automotive Group Inc. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Cardiac imaging company and CEO pay record $85 million settlement for paying kickbacks to doctors for referrals
11 Oct 2023, 6:54 am by jeffreynewmanadmin
In a case originally filed by a billing manager ,Cardiac Imaging Inc. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/