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On September 5, 2023, DOJ announced a $4 million settlement with Verizon Business Network Services LLC (Verizon) addressing allegations that Verizon violated the FCA because certain telecommunications services it provided to federal agencies under its General Services Administration (GSA) contracts did not comply with applicable cybersecurity requirements, namely the Office of Management and Budget’s Trusted Internet Connections… [read post]
12 Sep 2023, 2:15 am by Gordon M. Berger, FisherBroyles, LLP
Business and Learning Resources (BLR), a division of Simplify Compliance, LLC, is an industry-leading knowledge provider with more than 40 years of experience in human capital management, environmental, health, and safety; learning and development; and legal markets. [read post]
10 Sep 2023, 7:49 am by Eric Goldman
” The complaint says the plaintiff is a Nevada LLC located in Chicago, but it’s actually a Delaware LLC located in Hanoi, Vietnam. [read post]
8 Sep 2023, 12:51 pm by The White Law Group
Ameriprise Financial Services is the second-largest independent broker-dealer and one of the largest registered investment advisors (RIAs) in the U.S. [read post]
8 Sep 2023, 8:41 am by Kelly Shivery
Whistleblower Law Collaborative The Whistleblower Law Collaborative LLC is a top whistleblower firm. [read post]
7 Sep 2023, 3:45 pm by Ben Vernia
According to DOJ’s press release: Verizon Business Network Services LLC, of Ashburn, Virginia, has agreed to pay $4,091,317 to resolve False Claims Act allegations that it failed to completely satisfy certain cybersecurity controls in connection with an information technology service provided to federal agencies. [read post]
22 Aug 2023, 7:37 am by Ben Vernia
RDx and Genesis allegedly paid commissions to an independent contractor recruiter, Corum Group LLC (Corum), which used Avior to pay kickbacks to Dr. [read post]
17 Aug 2023, 10:49 am by The White Law Group
He was reportedly an independent contractor in North Carolina for Northwestern Mutual Investment Services from 2001 to 2017. [read post]
14 Aug 2023, 12:34 pm by Lucy Trieshmann
Deborah Laufer, a person with disabilities, sued Acheson Hotels, LLC for failing to make clear whether the hotel was accessible on their website as required by the ADA. [read post]
  We have seen insurers invoke many additional exclusions to deny coverage: professional services, terrorism, intellectual property, and war, to name a few. [read post]
3 Aug 2023, 11:22 am by The White Law Group
The Advisor Group affiliated firm is one of eight independent broker-dealers who will be rebranded as “Osaic” this fall. [read post]
1 Aug 2023, 10:12 am by Patricia Salkin
Since, for example, the term “independent living” implies that residents will live on their own without specific health care services provided, the court did not think that the issue of whether the facility would provide health care needed to be resolved, as the definition did not require it. [read post]