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18 Jul 2018, 11:46 am by Ben Vernia
DOJ’s press release stated: Southern SNF Management, Inc., Rehab Services in Motion d/b/a Dynamic Rehab and nine affiliated skilled nursing facilities in Florida and Alabama have agreed to resolve allegations that they violated the False Claims Act by submitting or causing the submission of false claims to Medicare for medically unnecessary rehabilitation therapy services, the Department of Justice announced today. [read post]
28 Nov 2022, 12:56 pm by Cynthia Marcotte Stamer
Last month, OSHA announced Dollar General faces $1,680,216 in proposed OSHA penalties for OSH Act safety deficiencies identified during inspections at four locations in Alabama, Florida and Georgia. [read post]
18 Jun 2018, 7:51 am by Eugene Volokh
Such a split among lower courts is generally seen as a powerful reason for the U.S. [read post]
5 Mar 2018, 9:32 am by Eugene Volokh
Such a split among lower courts is generally seen as a powerful reason for the U.S. [read post]
14 May 2009, 1:39 am
The May 11 order also approved a final settlement in which Prudential Financial Inc., whose retail brokerage division was sold to Wachovia in 2003, agreed to pay $11 million to former stock brokers. [read post]
24 Aug 2022, 5:01 am by Jim Dempsey
The cybersecurity provisions of the privacy bill cover vastly more entities than are monitored by the financial services regulators or examined by the SEC. [read post]
7 Nov 2016, 4:14 am by Edith Roberts
SW General, Inc., a case that involves the president’s power to make temporary appointments to Senate-confirmed executive branch positions. [read post]
13 Aug 2021, 4:00 am by Jim Sedor
Postal Service will pay $120 million over the next five years to a major logistics contractor that Postmaster General Louis DeJoy previously helped lead and with which his family maintains financial ties. [read post]
12 Nov 2021, 7:57 am by Brian Liu, Raquel Leslie
Some carriers in Alabama and eastern Colorado have built the majority of their networks on Huawei and ZTE equipment. [read post]
23 Jan 2009, 1:00 am
Full Federal Court issues ruling in Hansen Beverage Company v Bickford’s (Australia) Pty Ltd (IP Down Under) Elvis Presley Enterprises opposition to Elvis Jelcic’s application to register ElvisFinance for financial services fails (IPKat)   Canada Canada-EU Free Trade Agreement – consultation deadline 20 January 2009 (Excess Copyright)   China Coming up: China-Costa Rica Free Trade Agreement (IP Dragon) USTR releases 2008 report on… [read post]
12 Oct 2017, 10:43 pm by Jim Sedor
” It also showed blurry lines between Carter-Smith’s Governance Services firm and Governance, Inc., the firm Maddox sold to her in 2010 in a handwritten note. [read post]
2 Feb 2018, 8:57 am by Cynthia Marcotte Stamer
  However, sanctions under each of these tiers generally are subject to a maximum penalty of $1,500,000 for violations of identical requirements or prohibitions during a calendar year. [read post]
3 Jun 2018, 2:18 pm by Kevin LaCroix
The NY Attorney General sent letters to the following virtual currency trading platforms and may send out a second wave for others at a later date: (1) Coinbase, Inc. [read post]
22 Sep 2013, 8:35 am by Susan Schneider
& pol’y 163 (2013).Experience includes: Produce Manager, Mediterranean Market, Queenstown, New Zealand; General Manager, Trimet Associates; ESL Instructor, Hiosaki, Japan; Lead Underwriter, Jones Lang LaSalle; Financial Analyist, Jones Lang LaSalle Lauren BernadettJ.D., University of California School of Law at Los AngelesManaging Editor, UCLA Law Review, (2012-13); Staff (2011-12)Associate Editor, Journal of Environmental Law and Policy (2010-11)Recipient, Joyce A. [read post]