13Sep
Government Announces Million Dollar Settlement with Surety for Alleged Violations of False Claims Act
In the summer of 2017, a District Judge sitting in the District of Columbia issued a decision holding that a surety could be held liable under the False Claims Act where it becomes aware of facts suggesting that a bonded principal is fraudulently...
By:
Chiesa Shahinian & Giantomasi PC
Related
A recent, highly anticipated ruling by a Bankruptcy Court in Delaware has reilluminated the concept ...
Read More >
AGG is pleased to present the second episode in a podcast series titled, “I Wish I Know What I Know...
Read More >
On December 19, 2019, the Rhode Island Contractors Registration and Licensing Board’s (“CRLB”) re...
Read More >
Earlier this year, the Securities and Exchange Commission (SEC) encouraged registrants to consider t...
Read More >
The SEC has issued its final Regulation Best Interest (Reg BI), Form CRS Rule, RIA Interpretation an...
Read More >
Gig economy company Instacart lost the latest round of its misclassification battle in San Diego Mon...
Read More >