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Repeat health care fraudster owned medical labs sentenced to 10 years for $234 M Medicare scheme
1 Feb 2024, 2:19 pm by jeffreynewmanadmin
Shams was also ordered to pay $31,761,286.21 in restitution. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
What We Learned from … New York
1 Feb 2024, 8:00 am by Paul L. Singer
Under §63(12), the AG may seek injunctive relief, restitution, and costs. [read post]
Ad Law Access - http://www.adlawaccess.com
Edward Jones Overview
31 Jan 2024, 11:31 am by The White Law Group
Attorney’s Office for the Northern District of Illinois in a parallel action. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Top Ten Healthcare False Claims Act Recoveries for 2023
30 Jan 2024, 10:27 am by luiza
  He also was sentenced to 80 months in prison and ordered to pay $19.5 million in restitution. [read post]
Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/
Voya Financial Advisors Overview 
26 Jan 2024, 1:40 pm by The White Law Group
It has approximately 800 registered representatives and over 300 branch offices. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Cultural Property, Policy, and Politics: Safeguarding China’s Antiquities through Bilateral Agreements
26 Jan 2024, 6:33 am by centerforartlaw
Inside ICOM’s Red List for China, which informs custom officers of what at-risk antiquities look likeWhere are the Artifacts Going? [read post]
Center for Art Law Blog - http://itsartlaw.com
ISS Discusses Largest Securities-Related Class Action Settlements of 2023
23 Jan 2024, 9:01 pm by renholding
In May 2022, Allianz pled guilty to charges from the SEC regarding the management of its Structured Alpha strategies and agreed to pay more than $6 billion in restitution, including over $1 billion in an SEC Fair Fund, which was made available to investors. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
What Are the Rules for Transporting Firearms in New Jersey?
20 Jan 2024, 4:00 am by M@jux-@dmin
Crimes committed against law enforcement officers are also considered aggravating factors. [read post]
Southern New Jersey Legal Blog - http://www.lombardolawoffices.com/legal-blog/
Robinhood Settles with Mass Regulators for $7.5 million 
19 Jan 2024, 11:52 am by The White Law Group
” Robinhood had previously sued Galvin’s office in 2021 to block administrative proceedings but lost the case, allowing the proceedings to continue in August 2023. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Signals of Support for Gender Justice in the Draft Treaty on Crimes Against Humanity
19 Jan 2024, 5:55 am by Paloma van Groll
(Editor’s note: This article is part of our series on gender in the draft crimes against humanity treaty.) [read post]
Just Security - https://www.justsecurity.org/
Cabot Lodge Securities LLC Overview 
18 Jan 2024, 1:30 pm by The White Law Group
Headquartered in New York, Cabot Lodge employs approximately 182 registered representatives in approximately 117 branch offices. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Discussing Child Access and Safety Planning During Domestic Violence Cases in Ontario
17 Jan 2024, 4:00 am by Lisa Gelman
We have offices across Ontario in order to provide our clients with better access to justice. [read post]
Gelman and Associates Blog - https://lisagelman.com/blog/
Discussing Child Access and Safety Planning During Domestic Violence Cases in Ontario
17 Jan 2024, 4:00 am by Lisa Gelman
We have offices across Ontario in order to provide our clients with better access to justice. [read post]
Family Law Blog - http://www.lisagelman.com/blog/
Morgan Stanley Settles Block Trading Charges for $249 Million  
12 Jan 2024, 11:58 am by The White Law Group
Attorney’s Office for the Southern District of New York announced criminal resolutions with Morgan Stanley and Passi. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
SEC charges Morgan Stanley and former exec with fraud in block trading and MS to pay $249 Million
12 Jan 2024, 8:56 am by jeffreynewmanadmin
Attorney’s Office for the Southern District of New York, the FBI, and the Financial Industry Regulatory Authority. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Top Ten False Claims Act Recoveries in 2023
11 Jan 2024, 3:02 pm by luiza
  He also was sentenced to 80 months in prison and ordered to pay $19.5 million in restitution. [read post]
Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/
Former Town of Throop supervisor pleads guilty to stealing $11,000 from the town
11 Jan 2024, 12:00 pm by Public Employment Law Press
As part of his plea agreement, Tarby will pay full restitution and cannot seek public office again. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Former Town of Throop supervisor pleads guilty to stealing $11,000 from the town
11 Jan 2024, 12:00 pm by Public Employment Law Press
As part of his plea agreement, Tarby will pay full restitution and cannot seek public office again. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
8 ways to spot a crook inside your business
9 Jan 2024, 3:47 am by Jon Hyman
Office lottery pools  [read post]
Ohio Employer Law Blog - http://www.ohioemployerlawblog.com/
Skadden Discusses DOJ Leveraging of Private Sector to Achieve Enforcement Goals
7 Jan 2024, 9:01 pm by renholding
Attorneys’ Offices in early 2023. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/