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
Welcome to the inaugural issue of Perspectives, our quarterly publication featuring news, trends and...
Read More >
On September 21, 2020, the Federal Trade Commission (“FTC”), with the concurrence of the Antitrust...
Read More >
The Government yesterday published its Business and Planning Bill. The Bill includes an assortment o...
Read More >
Patient substance use disorder (SUD) records received by group health plans from federally funded tr...
Read More >
With his signature on AB 5 on September 18, 2019, California Governor Gavin Newsom has completed the...
Read More >
On February 11, the Federal Trade Commission (FTC) announced that it issued Special Orders to five l...
Read More >