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17 Mar 2023, 5:48 pm by Ryan E. Long
There has been some case law in the United States concerning the regulation of computerized robotics. [read post]
13 Mar 2023, 6:58 pm
Dennis Saylor in federal court in Boston is a victory for Smith & Wesson Brands Inc (SWBI.O), Sturm, Ruger & Co (RGR.N) and others accused of undermining Mexico's strict gun laws by designing, marketing and selling military-style assault weapons that cartels could use. [read post]
7 Mar 2023, 4:46 am by Seán Binder
Cpunto Inc and Electronic Network Inc, two electronics distribution companies, have been made subject to U.S. export restrictions for “acting contrary to the national security or foreign policy interests of the United States,” according to the Department of Commerce. [read post]
24 Feb 2023, 12:58 pm by Cynthia Marcotte Stamer
  The promised significant benefits for organizations making a qualifying VSD include that the USAO: Will not seek a guilty plea; May choose not to impose any criminal penalty and in any event will not impose a criminal penalty that is greater than 50% below the low end of the United States Sentencing Guidelines (USSG) fine range; and Will not seek the imposition of an independent compliance monitor if the company demonstrates that it has implemented and tested an effective… [read post]
23 Feb 2023, 9:01 pm by renholding
Through this work, a few themes emerge: proactivity, breadth, and impact. [read post]
17 Feb 2023, 6:11 am by Justin Cole
” Brief that makes this argument: The United States, filed in support of vacatur. [read post]
13 Feb 2023, 5:59 am by Kevin LaCroix
[ix] While healthcare services are expected to remain a key investment focus for many private equity firms, the risk of False Claims Act (“FCA”) exposure associated with such investments has also grown. [read post]
8 Feb 2023, 2:40 pm by anne
 Lastly, with co-conspirator Alexander Avergoon, the rabbi used false information and fake records to fraudulently apply for emergency funds, grants, and loans from FEMA, the California Governor’s Office of Emergency Services, and private foundations. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
”The False Claims Act imposes treble damages and penalties on those who knowingly and falsely claim money from the United States or knowingly fail to pay money owed to the United States. [read post]
1 Feb 2023, 9:01 pm by renholding
Before 1929, all securities markets in the United States were private and thus, dark. [read post]
24 Jan 2023, 3:26 pm by Cynthia Marcotte Stamer
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
24 Dec 2022, 6:50 pm by Bill Marler
In 2008, he was appointed as the FSIS Science Advisor for Laboratory Services, where he harmonized the operation of all three FSIS laboratories, maintained operations to meet with the ISO17025 standard and coordinated emergency response. [read post]
16 Dec 2022, 6:31 am
Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Friday, December 16, 2022 Editor's Note: Subodh Mishra is Global Head of Communications at Institutional Shareholder Services (ISS). [read post]
16 Dec 2022, 6:31 am
Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Friday, December 16, 2022 Editor's Note: Subodh Mishra is Global Head of Communications at Institutional Shareholder Services (ISS). [read post]