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18 May 2020, 3:00 am
Ruiz claimed that the County’s use of the drainage system as part of the Valley drainage system constituted an acceptance of the drainage easement offered in 1959. [read post]
13 Dec 2018, 1:14 pm
But the system depends on whistleblowers telling their story with the help of an experienced False Claims Act attorney. [read post]
4 Apr 2019, 7:23 am
A recent settled SEC Order with Wedbush Securities, Inc., a dually-registered investment adviser and broker-dealer, has resulted in a censure and $250,000 fine against that firm. [read post]
13 Aug 2021, 7:41 am
Nelson, J.D.The Supreme Court in June 2021 remanded Arkansas Teacher Retirement System’s securities fraud case against Goldman Sachs Group, Inc. so that the Second Circuit could reconsider the generic nature of alleged misstatements made by Goldman Sachs about its ability to police conflicts of interest that were the basis for the suit. [read post]
27 Jan 2020, 11:20 am
Our healthcare system is charged with providing care to those in need of medical assistance – but far too often we find cases of healthcare administrators and doctors participating in widespread schemes to bilk money out of the federal government and the Medicare/Medicaid system. [read post]
4 Oct 2023, 6:31 am
‘”We have separation of IT systems between KWM Australia and other parts of the KWM network. [read post]
7 May 2014, 9:02 am
Health care fraud permeates all facets of our medical system and home-based senior care is, as a recent case suggests, no exception. [read post]
19 May 2010, 4:47 am
I recently posted about the7th Circuit decision in American Honda Motor Co., Inc. v. [read post]
3 Feb 2010, 4:31 am
In any event, here are the six new cases: Air Systems and Equipment Co. v. [read post]
15 Sep 2023, 6:38 am
Credit Card Disputes Keep Rising at Visa as E-Commerce BoomsBloomberg – September 11, 2023 (subscription required) Credit card disputes at Visa Inc. continued rising past their pandemic boom despite the proliferation of prevention software, as fraud grows alongside e-commerce and inflation. [read post]
8 Jun 2022, 11:39 am
The two clients, Sequential Brands Group, Inc. [read post]
26 Jun 2016, 4:00 am
Canadian Topsires Selection Inc., 2016 BCSC 1095 https://t.co/8a9uThLg2u -> Big win for Rogers on division of powers grounds Rogers Communications Inc. v. [read post]
6 Jul 2021, 6:18 am
Arkansas Teacher Retirement System was the rebuttal of the Basic presumption in class actions premised on the inflation-maintenance theory. [read post]
20 Jan 2016, 1:30 pm
If you have information concerning a potential qui tam case involving fraud by a company on the Medicare or Medicaid systems, do not hesitate to take action. [read post]
27 Mar 2020, 5:07 pm
Attorney Geoffrey Berman said: “The integrity of Medicare’s payment system is critical to our healthcare. [read post]
7 Mar 2013, 4:20 am
Attorney’s Office for the Eastern District of Washington, announced today that Colorado-based CH2M Hill Hanford Group Inc. [read post]
15 Jun 2015, 5:00 am
Supreme Court granted a petition for certiorari in Tyson Foods, Inc. v. [read post]
15 Apr 2011, 9:05 am
The Report expands upon four case studies conducted during the investigation regarding these causative factors: (1) high risk mortgage lending by Washington Mutual Bank; (2) regulatory failures by the Office of Thrift Supervision; (3) the use of inflated credit ratings by Moody's Investor's Services, Inc. and Standard & Poor's Financial Services LLC; and (4) the role of investment banks Goldman Sachs and Deutsche Bank. [read post]
7 Jun 2022, 6:30 am
In April, the SEC issued an Order in connection with a settled action charging David Hansen, a co-founder and officer of NS8, Inc., a privately held fraud-detection technology company, with violating the whistleblower protections of the Exchange Act. [read post]
7 Jun 2022, 6:30 am
In April, the SEC issued an Order in connection with a settled action charging David Hansen, a co-founder and officer of NS8, Inc., a privately held fraud-detection technology company, with violating the whistleblower protections of the Exchange Act. [read post]
