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16 Apr 2022, 7:00 am by Geoff Schweller
“Mikkelsen used the clients’ funds for his own benefit and to pay certain clients purported forex trading profits as is typical in a Ponzi scheme,” the CFTC claims. [read post]
14 Apr 2022, 11:39 am by Samuel Bray
(Gorsuch, J., concurring); CASA de Md., Inc. v. [read post]
12 Apr 2022, 9:01 pm by Gary Gensler
The first disclosures revolved around companies’ financial performance, who runs the company, and how much of a company’s resources were dedicated to paying those executives. [read post]
11 Apr 2022, 9:05 pm by Matthew G. Doré
No. 21-0098 (submitted for decision after oral argument on March 23, 2022). [2] In re Essendant, Inc. [read post]
10 Apr 2022, 6:25 pm by Ana Popovich
The post Whistleblowers Key in Rooting Out Healthcare Fraud, Recent FCA Cases Show appeared first on Whistleblower Network News. [read post]
7 Apr 2022, 8:36 am by C. Ryan Maloney, Esq.
The post Construction Contractors Beware the Consequences of Consequential Damages appeared first on Jimerson Birr. [read post]
ESI Energy Inc. is a wholly-owned subsidiary of NextEra Energy Resources LLC, which is owned by NextEra Energy Inc. [read post]
6 Apr 2022, 1:24 pm by John Stigi and Alejandro Moreno
  The Court began by quoting the seminal Delaware Court of Chancery decision in In re Caremark International Inc., 698 A.2 959 (Del. [read post]
6 Apr 2022, 12:45 pm by Dan Hoerner
The concept of seaworthiness as a cause of action in personal injury suits dates back to The Osceola, a 1903 Supreme Court case that first recognized that a shipowner has a legal duty to provide a seaworthy vessel for the benefit and safety of its crew. [read post]
6 Apr 2022, 9:13 am by Ana Popovich
The post Telecommunications Carrier to Pay $13.4 Million to Settle Allegations of FCA Violations appeared first on Whistleblower Network News. [read post]
4 Apr 2022, 8:00 am by INFORRM
” The second and third defendants shared the first defendant’s photograph on Twitter. [read post]