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Credit for full cooperation requires: (1) disclosure to the government of sufficient information to determine the nature and extent of the offense and the individuals responsible, and (2) timely and complete responses to government requests for documents, and access to employees with information. [read post]
While there is no additional award for net proceeds over $500 million, there is a presumption the Department will award a whistleblower the maximum 30% of the first $10 million in net proceeds forfeited. [read post]
9 Aug 2024, 3:00 am by Jim Sedor
It asked the bank to “kindly withdraw” nearly $10 million from the organization’s account, all in cash. [read post]
9 Aug 2024, 12:00 am
A person is guilty of aggravated driving or actual physical control while under the influence of intoxicating liquor or drugs if the person does any of the following: 1. [read post]
8 Aug 2024, 4:10 pm by Rebecca Tushnet
Courts have tried to bend one or more of (1) and (2) to make this work. [read post]
8 Aug 2024, 3:14 pm by Bill Marler
In addition, people who have previously been infected with Cyclospora can become infected again.[5] Where does Cyclospora come from? [read post]
8 Aug 2024, 2:22 pm by Cynthia Marcotte Stamer
June 20, 2024) ruled unlawful and invalidated the portion of this rule that provides that HIPAA obligations are triggered in “circumstances where an online technology connects (1) an individual’s IP address with (2) a visit to a[n] [unauthenticated public webpage] addressing specific health conditions or healthcare providers. [read post]
8 Aug 2024, 10:12 am by Richard Perry
Innocence Equals Acquittal: Being innocent of a crime does not automatically guarantee an acquittal. [read post]
8 Aug 2024, 9:35 am by Bill Marler
Pregnant women make up around 30% of all infection cases while accounting for 60% of cases involving the 10- to 40-year age group. [read post]
7 Aug 2024, 1:29 pm by Satya Marar
The Supreme Court applies the Sherman Act Section 1 prohibition on restraints of trade to unreasonable restraints of commerce involving concerted action between two or more parties. [read post]
7 Aug 2024, 9:29 am by Kaitlin Schoberl
Such “indirect” servicing of Florida’s market for its products does evidence purposeful availment.22 The Robinson Court appears not to have heeded this guidance, limiting the contacts it considered solely to the activities of the company’s own in-state “employees, agents, or representatives. [read post]
7 Aug 2024, 4:15 am by David Lynn
For example, we found that 46% of Fortune 100 companies included AI-related risk disclosures in their Forms 10-K and that such disclosures fall broadly into five buckets: (1) cybersecurity risk; (2) regulatory risk; (3) ethical and reputational risk; (4) operational risk; and (5) competition risk. [read post]
6 Aug 2024, 9:03 pm by Joe Whitworth
One scenario assumed an initial concentration of 1 colony forming unit per gram (CFU/g) and storage at 5 degrees C (41 degrees F). [read post]