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26 May 2022, 5:04 am by Rob Robinson
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
25 May 2022, 9:01 pm by Richard Zelichov and Trevor T. Garmey
There is also a private right of action for shareholders to pursue claims for violations of Section 10(b) and Rule 10b-5 in federal court. [read post]
25 May 2022, 10:33 am by Jane Turner
A whistleblower reveals information about activity within a private or public organization that is deemed illegal, immoral, illicit, unsafe or fraudulent. [read post]
Potential Issue #1: Privacy First, let’s cover the review of the employee’s e-mail from a privacy standpoint. [read post]
25 May 2022, 2:50 am by Rob Robinson
On March 1, 2022, after three years of seemingly endless, complex software development initiatives and numerous attempts to raise necessary startup capital, Matt Rasmussen launched ModeOne Technologies. [read post]
24 May 2022, 11:28 pm by Robert Liles
Coding and Billing of Balloon Sinuplasty / Balloon Dilation Procedures: Medicare, Medicaid and private payors cover medically necessary balloon sinuplasty / balloon dilation procedures. [read post]
24 May 2022, 11:05 am by Eugene Volokh
On December 1, 2017, less than three days after giving birth to her son, an AC-CYF case worker entered Harrington's private hospital room to inform her that AC-CYF was investigating her for child abuse based upon a report received from UPMC. [read post]
24 May 2022, 7:14 am by Silver Law Group
(TICKER: STIC) de-SPAC merger date was June 1, 2021, w/ Barkbox, Inc. [read post]
22 May 2022, 4:08 pm by INFORRM
IPSO –       09039-21 Sadler v Mail Online, 1 Accuracy (2019), 12 Discrimination (2019), No breach – after investigation –       09182-21 Cassidy v Jersey Evening Post, 2 Privacy (2019), 3 Harassment (2019), 4 Intrusion into grief or shock (2019), 12 Discrimination (2019), 1 Accuracy (2021), No breach – after investigation –       10662-21… [read post]
20 May 2022, 8:33 pm by Bill Marler
Healthy brand SoyNut Butter manufactured by Dixie Dew and sold at retail on online outlets.[1] Outbreak investigators collected open containers of SoyNut Butter from the homes of sick people, and unopened containers from retail locations. [read post]
20 May 2022, 6:29 pm by Cynthia Marcotte Stamer
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on private litigation,… [read post]
20 May 2022, 9:56 am by Robert Liles
VA Acupuncture Audits of Non-VA, Community Providers are Increasing (May 20, 2022): Acupuncture audits and investigations by federal, state and private payors have greatly expanded in recent years. [read post]
20 May 2022, 4:00 am by Jim Sedor
Lauren Boebert over her 2020 mileage reimbursement after the commissioners deadlocked on whether to investigate further. [read post]
19 May 2022, 9:42 am by Eugene Volokh
To begin with, the names of the parties are often key to investigating the case further—for instance, by helping reporters and researchers answer questions such as: Is the case part of a broad pattern of litigation by, say, an ideological advocate, a local businessperson or professional with an economic interest in the cases,[1] or a vexatious litigant? [read post]
19 May 2022, 6:58 am by Zak Gowen
While the amendments change the earlier version of the bill (S933A) in significant ways, the biggest takeaway is that bill keeps its core framework, which would (1) introduce an EU-inspired “abuse of dominance” antitrust standard; (2) launch a unique state level premerger review program (with the below amendments); and (3) make New York “Antitrust Central,” for private litigation, including by allowing for recovery of expert fees and by giving antitrust… [read post]