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20 Oct 2023, 6:08 am by Above the Law
[Roll on Friday] * Former FTX GC testifies that Sam Bankman-Fried asked him to conjure up possible legal justifications for a bunch of transactions. [read post]
20 Oct 2023, 5:58 am by sim1koh2
sam burke0{Shimon is a top defense attorney who gets the job done. [read post]
19 Oct 2023, 9:40 am by Silver Law Group
The high-profile FTX case and criminal charges against Sam Bankman-Fried and others have brought the issues to the SEC’s attention. [read post]
., colleague and frequent contributor Sam Eichner will present on “Copyright Implications of Generative AI” during the Copyright and Trademark track at the 2023 AIPLA Annual Meeting. [read post]
18 Oct 2023, 1:52 pm by Sasha Volokh
[Serial-blogging my recent article in the Journal of Free Speech Law] Previously, I blogged the abstract, introduction, Part I, and Part II of my new article, Taxing Nudity: Discriminatory Taxes, Secondary Effects, and Tiers of Scrutiny, which has just been published in the Journal of Free Speech Law. [read post]
18 Oct 2023, 6:10 am by Simon Chesterman
(Editor’s Note: This article is the first installment of the Symposium on AI Governance: Power, Justice, and the Limits of the Law). [read post]
18 Oct 2023, 2:35 am by Kristin Starnes Gray, FordHarrison
The show follows Sam (a journalist) and Jay (a chef), city dwellers who think they’ve hit the jackpot when Sam inherits a gorgeous country estate from a distant relative. [read post]
17 Oct 2023, 9:23 am by Sasha Volokh
Members of the New York State Crime Victims Board, a publisher challenged New York's "Son of Sam" law, which required convicted criminals to forfeit any profits from depictions of their crimes. [read post]
16 Oct 2023, 4:24 am by Peter J. Sluka
SAM eventually sued CVH for breach of the operating agreement in connection with CVH’s failure to pay SAM the 10% dissolution premium under Section 13.1 of the operating agreement. [read post]
15 Oct 2023, 5:36 pm by Steve Bainbridge
Barnhill, breach of the duty of oversight claims (or Caremark claims, as they are sometimes called) have in recent years, as Vice Chancellor Sam Glasscock put in in his recent opinion in the SolarWinds case, “bloomed like dandelions after a warm spring rain. [read post]
13 Oct 2023, 12:24 pm by Jon Brodkin
Enlarge / Former FTX CEO Sam Bankman-Fried arrives for a bail hearing at US District Court on August 11, 2023, in New York City. [read post]
The clause requires the following: Monitoring: Contractors must review the System for Award Management (“SAM”) at least once every three months or more often as advised by the contracting officer to determine if new FASCSA orders apply to their supply chains.[2] The contractor must conduct a reasonable inquiry to determine whether its supply chain is affected. [read post]
12 Oct 2023, 2:05 pm by qbaron
Eric Posner on Fraud and FTX qbaron Thu, 10/12/2023 - 16:05 Read more about Eric Posner on Fraud and FTX Los Angeles Times Eric Posner Opinion: Why Sam Bankman-Fried’s aversion to ‘grownups’ will likely prove to be criminal [read post]
12 Oct 2023, 1:22 pm by Q Miceli
(CII) and its founder, Sam Kancherlapalli,… The post Learning the Heart Way: Cardiac PET Scan Provider & Founder Pay $85 Million, Resolving Kickback Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
12 Oct 2023, 6:00 am by Karen Tani
The symposium, organized in partnership with the Institute’s Senior Visiting Research Scholar Sam Lebovic, will explore the law and politics of public employee speech. [read post]
11 Oct 2023, 5:46 pm by Ben Vernia
(CII), headquartered in Illinois, and its founder, owner, and CEO Sam Kancherlapalli, a resident of Florida, have agreed to pay a total of $85,480,000 to resolve False Claims Act allegations that they paid referring cardiologists excessive fees to supervise PET scans in violation of the Anti-Kickback Statute (AKS) and the Physician Self-Referral Law (Stark Law). [read post]
11 Oct 2023, 4:09 pm by Townsend Bourne and Ariel E. Debin
The Interim Rule suggests that contractors only will need to search for “FASCSA order” on in order to find applicable orders – though it notes that there may be orders not available on SAM, in which case the contracting officers will be required to provide the orders to contractors. [read post]
11 Oct 2023, 8:10 am by Melissa Revuelta
(CII) and its CEO, Sam Kancherlapalli, have agreed to pay $85 million to settle allegations that the company violated the False Claims Act (FCA). [read post]
11 Oct 2023, 6:54 am by jeffreynewmanadmin
(CII), and its founder, owner and CEO Sam Kancherlapalli, have agreed to pay a total of $85,480,000, to settle False Claims Act allegations that they paid referring cardiologists excessive fees to supervise PET scans in violation of the Anti-Kickback Statute (AKS) and the Physician Self-Referral Law (Stark Law). [read post]
11 Oct 2023, 5:34 am by David Oscar Markus
 The Sam Bankman-Fried trial is on! [read post]