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Lost in Translation: A Quarter-Million-Dollar Contract Mistake Exposes Shared Responsibility
29 Jun 2023, 4:40 am by Berniard Law Firm
That’s precisely the scenario that unfolded for Star Financial Services, Inc., a prominent ATM operator, in their dealings with Cardtronics, USA, Inc. [read post]
Insurance Dispute Lawyer Blog - https://www.insurancedisputelawyerblog.com/
Alleged Kickback Scheme in California Exposed by False Claims Whistleblower
28 Jun 2023, 11:53 am by Melissa Revuelta
SuperValu Inc. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
Qui Tam Whistleblowers Initiate $7.4 Million Penalty Against Florida Pharmacies
27 Jun 2023, 9:28 am by Max Kohn
SuperValu Inc. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
U.S. Assistant AG Speaks on Antitrust Enforcement in Bank Mergers
26 Jun 2023, 9:01 pm by renholding
Bank competition affects the interest you earn on your savings account, the monthly payment on your mortgage or car loan, the fees you pay to withdraw cash from an ATM, the variety of financial products you can choose from, and whether your business can get an affordable loan. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
FBI Thanks the Honesty of Whistleblowers in Catching Medicare Fraud
26 Jun 2023, 7:50 am by Max Kohn
SuperValu Inc. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
Blog Post: California Compensation Cases June 2023
22 Jun 2023, 6:27 am by Robin E. Kobayashi
MacKenzie Electric, Inc. v. [read post]
Legal Insights Blog - https://www.lexisnexis.com/community/insights/legal/
FINRA Bars Stockbrokers For Failing To Provide FINRA With Information May 2023
20 Jun 2023, 7:26 am by Silver Law Group
Morgan Securities, LLC   Merrill Lynch, Pierce, Fenner & Smith Incorporated   Kenneth Wade   Cetera Advisors Networks LLC   PFS Investments Inc. [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/
False Claims Act Whistleblower Receives $5.2 Million for Exposing Kickback Scheme
13 Jun 2023, 7:28 am by Max Kohn
On May 31, the Department of Justice announced that Vangaurd Health Systems (doing business as The Detroit Medical Center Inc. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
Cetera Advisors Overview
12 Jun 2023, 2:08 pm by The White Law Group
Cetera Advisors LLC allegedly unsuitably invested its clients in Hospitality Investors Trust Inc. and other alternative investments. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Judicial Flotsam & Jetsam – Retractions
12 Jun 2023, 1:09 pm by admin
In Matrixx Initiatives, Inc. v. [read post]
Tortini - http://schachtmanlaw.com/blog/
State Comptroller DiNapoli releases municipal and school audits
10 Jun 2023, 6:00 am by Public Employment Law Press
West Webster Volunteer Firemen’s Association, Inc. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
State Comptroller DiNapoli releases municipal and school audits
10 Jun 2023, 6:00 am by Public Employment Law Press
West Webster Volunteer Firemen’s Association, Inc. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Payments News Update – June 2, 2023
2 Jun 2023, 7:54 am by Zak Gowen
Worldpay is a unit of the big processor FIS Inc. . . . [read post]
C|C Payments Blog - https://constantinecannon.com/practice/antitrust-litigation-counseling/cc-payments-blog/
Broker Cathie Joughin Barred After Refusing FINRA’s Info Request
1 Jun 2023, 8:17 am by Silver Law Group
Her previous employers include Wells Fargo Advisors Financial Network, LLC (CRD#:11025) and Wedbush Securities Inc. [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/
Senate child labor oversight looks to be a rehash of the mostly known information
31 May 2023, 9:05 pm by Dan Flynn
Inc. [read post]
Food Safety News - http://www.foodsafetynews.com/
Guest Post: What D&O Professionals Need to Know About CBDCs and Stablecoins
31 May 2023, 1:44 pm by Kevin LaCroix
Noteworthy, Metromile Inc., a San Francisco-based technology startup, ful [read post]
The D & O Diary - http://www.dandodiary.com/
Who Owns Social Media Accounts?–In re Bang Energy Drinks
30 May 2023, 11:54 am by Eric Goldman
Spartz, Inc. [read post]
Technology & Marketing Law Blog - http://blog.ericgoldman.org/
$350K Settlement Highlights Need For Plans & Plan Service Providers To Ensure Security, Business Associate & Other HIPAA Requirements Met
24 May 2023, 5:16 pm by Cynthia Marcotte Stamer
The latest warning comes from OCR’s May 16, 2023 announcement that medical practice manager MedEvolve, Inc. [read post]
HR & Benefits Update - http://slphrbenefitsupdate.com/
New York Administrative Law Judge Holds ITFA Preempts Taxation of Gross Receipts From ADSL and Fiber Broadband Sales
24 May 2023, 3:22 pm by Zachary T. Atkins and Christopher L. Koester
” The case is Matter of Verizon New York Inc., DTA No. 829240 (May 4, 2023). [read post]
SeeSALT Blog - https://seesalt.pillsburylaw.com/
Whistleblowing Results in Half a Billion Dollar Fine for Minnesota Healthcare Provider
23 May 2023, 1:49 pm by Max Kohn
Attorney’s Office for the District of Minnesota announced the conclusion to its False Claims Act (FCA) case against Cameron-Ehlen Group, Inc. dba Precision Lens and its owner Paul Ehlen. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/