Search for: "Medical Management of America Inc"
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24 May 2024, 11:03 am
His creative solutions, intelligent management, and results-driven mindset have fundamentally changed how both defendants and plaintiffs approach eDiscovery. [read post]
22 May 2024, 1:33 pm
BANK OF AMERICA, N.A., and BANC OF AMERICA COMMUNITY DEVELOPMENT COMPANY, LLC, Appellants, v. [read post]
18 Apr 2024, 9:01 pm
One of the hallmarks of PCCE is that it brings together academics, regulators, and industry professionals, and allows us to have candid conversations about corporate misconduct and the ways in which we can all work together to improve compliance. [read post]
29 Feb 2024, 7:15 pm
Hatcher, Injustice, Inc. [read post]
20 Feb 2024, 6:07 pm
They argue the law is an unwarranted intrusion upon the right of the citizens to manage the “care, custody and control of their children. [read post]
12 Feb 2024, 6:07 am
It is a staggering damages model that attempts to turn health plans into liability traps for corporate America. [read post]
19 Jan 2024, 7:09 am
TAA violations are just one type of government procurement or defense contractor fraud. Under the TAA, goods sold to the military or federal government purchasers must be made in America or certain designated foreign countries. China is not such a country. [read post]
8 Jan 2024, 5:45 am
Denise Willson is a former Vice President of Medical Sales North America for Nestlé Infant Nutrition. [read post]
2 Jan 2024, 12:56 pm
The net result is what the Wall Street Journal has called a “doom loop” that, according to the Journal, “threatens America’s banks. [read post]
2 Jan 2024, 2:13 am
Laddaran Management Corporation, Employers Preferred Insurance Company, Defendants, 2023 Cal. [read post]
28 Nov 2023, 9:53 am
“The False Claims Act is America’s number one fraud-fighting law,” said whistleblower attorney Stephen M. [read post]
15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
3 Nov 2023, 11:39 am
is Associate Counsel of NFS Leasing, Inc., where he is responsible for managing NFS leasing’s litigation. [read post]
30 Oct 2023, 8:51 am
She alleges ongoing medical issues and inability to return to fully functioning activities. [read post]
11 Oct 2023, 8:10 am
A former billing manager at Cardiac Imaging Inc., Lynda Pinto, brought forward allegations of fraud as a whistleblower. [read post]
17 Aug 2023, 8:07 am
Suzanne Durrell Whistleblower Law Collaborative managing member Suzanne Durrell was named for Best Lawyers in America® 2024 Qui Tam Law. [read post]
16 Aug 2023, 6:00 pm
Managing Partner Susan M. [read post]
16 Aug 2023, 9:04 am
Securities America Inc. [read post]
5 Aug 2023, 5:04 am
Yankee Publishing Incorporated, as the publisher of the Almanac, and International Licensing Management Inc. [read post]
