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7 May 2024, 7:35 am
Failure to Safeguard Customer Records March 14, 2024 – According to a letter of acceptance, Osaic Wealth and Securities America allegedly failed to establish and maintain a supervisory system to safeguard customer records and information from January 2021 to March 2023. [read post]
7 Apr 2024, 9:05 pm
Admitting that one must still conform “to the basic rules of the society, both those embodied in law and those embodied in ethical custom,” the objective of business firms is simply to “make as much money as possible. [read post]
2 Apr 2024, 3:37 pm
Carsten Bruhn, President and CEO of Ricoh North America, highlighted the deal as a testament to Ricoh’s commitment to prioritizing customer needs and enhancing the legal industry’s value. [read post]
13 Mar 2024, 8:49 am
The case was between the Plaintiff-Appellee, NBIS Construction & Transport Insurance Services, Inc. [read post]
29 Feb 2024, 3:23 pm
Wal-Mart Associates, Inc. [read post]
23 Feb 2024, 4:34 am
DISCO Announces Fourth Quarter and Fiscal Year 2023 Financial Results CS Disco, Inc. [read post]
20 Feb 2024, 11:12 am
Gym of America, Inc. [read post]
19 Feb 2024, 4:06 am
Coca-Cola Consolidated, Inc. [read post]
19 Feb 2024, 1:45 am
Olkowski’s appeal was allowed in Olkowski v Nano-Green Biorefineries Inc., 2024 SKCA 11. [read post]
15 Feb 2024, 6:30 am
State Rifle & Pistol Ass’n, Inc. v. [read post]
7 Feb 2024, 7:57 am
For example, violation of private terms of service (TOS)–a minor infraction ordinarily considered a civil issue–could be elevated into a criminal offense category via this treaty on a global scale.Additionally, the treaty currently gives states the option to define unauthorized access in national law as the bypassing of security measures. [read post]
25 Jan 2024, 6:06 pm
For instance, qualified REITs that meet Internal Revenue Service requirements can deduct distributions paid to shareholders from corporate taxable income, avoiding double taxation. [read post]
19 Jan 2024, 7:09 am
These settlements included: BioTel and LifeWatch– Overbilling Federal Health Care Programs $13 Million Settlement BioTelemetry, Inc. and related company LifeWatch Services, Inc., two ambulatory heart monitoring companies, paid $13 million to settle allegations that they overbilled federal health programs for mobile cardiac telemetry services. Our client revealed Defendants’ fraud by filing a complaint under… [read post]
8 Jan 2024, 7:48 am
Peninsula Components, Inc., 2023 WL 9051998 (E.D. [read post]
4 Jan 2024, 4:28 am
Repeatedly recognized as a trusted service provider by prestigious publishers such as Chambers, Gartner, IDC, and The National Law Journal, HaystackID implements innovative cyber discovery services, enterprise solutions, and legal discovery offerings to leading companies across North America and Europe, all while providing best-in-class customer service and prioritizing security, privacy, and integrity. [read post]
2 Jan 2024, 2:13 am
Felix Manufacturing Inc., Fireman’s Fund Insurance Company, Allianz Insurance Company, Defendants, 2023 Cal. [read post]
28 Dec 2023, 6:49 pm
For one, Microsoft and OpenAI, proponents of the “fair use” basis for use of protected works in training, have offered to indemnify customers facing copyright litigation due to their use of Microsoft/OpenAI tools. [read post]
28 Dec 2023, 12:56 pm
Therefore, when a provider regularly waives copays in order to make his services seem cheaper to potential customers, he is offering a thing of value and violates the Anti-Kickback Statute. [read post]
27 Dec 2023, 8:45 am
Arive Capital Markets Dan Droeg United Planners’ Financial Services of America Sagepoint Financial, Inc. [read post]
20 Dec 2023, 9:52 am
On December 18, the United States Attorney for the Eastern District of Pennsylvania announced a $14.7 million False Claims Act (FCA) settlement with BioTelemetry, Inc. and its subsidiary, LifeWatch Services, Inc over allegations that the companies billed federal healthcare programs for more expensive services than physicians intended to order. [read post]
