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2 Apr 2016, 7:33 pm by Patti Waller
For the last 20 years, he has represented victims of nearly every large foodborne illness outbreak in the United States. [read post]
29 Mar 2016, 8:06 am by Ross Runkel
United States decision to reach the conclusion that the district court’s failure to mention “prejudice” in its dismissal order does not bar a second proceeding. [read post]
24 Mar 2016, 9:18 am by bvernia
*   *   * The United States previously reached a settlement with RHC’s purchaser, National Home Care Holdings, on March 9, 2015, for $1.1 million. [read post]
17 Mar 2016, 6:09 am
Supp. 3d 196 (S.D.N.Y. 2015) – to the extent that’s even possible under United States v. [read post]
17 Mar 2016, 2:45 am by Dennis Crouch
by Dennis Crouch President Obama has announced his nomination of Merrick Garland to become the next Supreme Court Justice. [read post]
3 Mar 2016, 8:39 am by Matthew R. Arnold, Esq.
The company plead guilty to making false declarations on their import documents about the sources of some of its flooring in a $13.15 million dollar settlement with the Justice Department. [read post]
2 Mar 2016, 5:00 pm by Cynthia Marcotte Stamer
Employer and union sponsored group health plans covered by the Employee Retirement Income Security Act of 1974 (ERISA) and their insurers are not required to comply with a Vermont state law that requires health insurers and certain other parties to report payments relating to health care claims and other information relating to health care services to a state agency for compilation in an all-inclusive health care database, according to the United States Supreme… [read post]
2 Mar 2016, 4:26 pm by Kevin LaCroix
  John Reed Stark Many of us have been following the continuing battle between Apple and the U.S. government on whether the government can required the company to unlock the iPhone of the San Bernardino terrorist, Syed Rizwan Farook, with a combination of confusion and concern. [read post]
23 Feb 2016, 7:19 am by Ben Vernia
In addition, DOJ’s press release described the guilty plea of one corporation: The Department of Justice announced today that three importers and their owners – Ameri-Source International Inc., Ameri-Source Specialty Products Inc., Ameri-Source Holdings Inc., Ajay Goel and Thomas Diener – and a related importer, SMC Machining LLC, incorporated at Goel’s direction and formerly owned by his wife, have agreed to pay $3 million to… [read post]
CVS to Pay $8 Million to Settle Civil Claims for Illegal Drug Sales The Department of Justice announced that it reached an agreement with CVS Pharmacy, Inc. to settle civil allegations that its Maryland pharmacies illegally sold oxycodone and other controlled substances through prescriptions that were not issued for a legitimate medical purpose. [read post]
22 Feb 2016, 4:36 pm by Kevin LaCroix
  As a result of this decision, several states began to enact corporate indemnification statutes.8 In 1967, the State of Delaware passed new indemnification laws specifically authorizing corporations to purchase D&O liability insurance; by 1973, 25 other states had followed Delaware’s lead.9 Until this time, it was unclear if a corporation could legally pay the cost of the individual liability of a director or officer under the corporate indemnification… [read post]
21 Feb 2016, 9:01 pm by Ronald D. Rotunda
” In his dissent in United States v. [read post]
18 Feb 2016, 9:30 pm by Kim Kirschenbaum
In commemoration of Justice Scalia’s distinguished, thirty-year career on the United States’ highest court, RegBlog presents excerpts from some of his most prominent administrative law opinions. [read post]
18 Feb 2016, 12:09 pm by Adam Nicolazzo
  In total, PTC was reported to agree to pay approximately $28 million, including nearly $12 million in disgorgement and more than $14 million in a non-prosecution agreement with the United States Department of Justice in a parallel action. [read post]