9,615 results found

The Department of Justice (DOJ) also is making corresponding inflation updates to its CMPs, reflecting a 1.01636 inflation update to the CMP levels in effect since August 1, 2016.

The 116th Congress is poised to take an aggressive approach to investigations.

They also suggest that the government is securing large recoveries in claims initiated based on its own investigation independent of whistleblower complaints.

Ibarra-Hernandez admitted at a change of plea hearing that she had used a real person’s identity without that person’s knowledge or consent to obtain employment.

In the case, Valley View Downs, LP agreed to purchase all of Bedford Downs' stock for $55 million.

Andrew Boutros and Alex Meier authored "An Endangered Claim Reemerges: The Defend Trade Secrets Act Breathes New Life Into Trade-Secrets-Based RICO Claims," an article on March 17...

The United States economy loses between $200 billion and $250 billion each year as a result of counterfeiting and piracy

The suit raises breach of fiduciary duty claims against Hirsch stemming from his involvement with the payment of over a half-million dollars in bribes to Vietnamese officials between 1999 and 2004.

In a final rule, OFAC amended and reissued, in its entirety, the Transnational Criminal Organizations Sanctions Regulations, 31 CFR Part 590.

From time to time, companies may discover that they've violated export, economic sanctions, anti-corruption, or customs laws and must decide whether to self-disclose to the U.S. government...

The Court of Chancery has recently issued an opinion granting partial summary judgment in favor of an advancement claim made by a director convicted of wrongdoing.

Womble Carlyle attorney Allen O'Rourke recently helped a client recover more than $38,000 that had been stolen through an email fraud scheme.

The Foreign Sovereign Immunities Act, 28 U.S.C. §1602 et seq. (FSIA), is silent on the issue of criminal immunity for foreign sovereigns.

Lacking another federal claim, SunPower's complaint is DISMISSED for lack of subject matter jurisdiction under 29 U.S.C. § 1331."

Two weeks ago we posted about a fairly awful Third Circuit decision upholding boilerplate waiver-of-appeal clauses to the point of punishing a wayward appellant.

The court dismissed, without prejudice, a proposed class action over a January data breach at Wendy's, finding that allegations of two fraudulent charges allegedly made to representative plaintiff's debit card were insufficient to establish Article III standing.

In the Public Interest is excited to continue In That Case, its third annual miniseries examining notable decisions recently issued by the US Supreme Court.