Rivera at the clinic was licensed under Massachusetts law. In 2011, Ms. the FCA, noting that it is “a paradigmatic example of a statutory term that incorporates the common-law “Because common-law fraud has long encompassed certain misrepresentations by omission,” the Court found Failure to Disclose Noncompliance In adopting the theory of liability, the Supreme Court blurred the lines

In prior BLOG articles we have explained that in order to prosecute a lawsuit, the plaintiff must have Put another way, “ tanding to sue requires an interest in the claim at issue in the lawsuit that the law will recognize as a sufficient predicate for determining the issue at the litigant's request.” demonstrate an injury in fact that falls within the relevant zone of interests sought to be protected by law Agreement and the rights granted hereunder may not be assigned by either Party, whether by operation of law

Another defendant allegedly told investors that the SEC’s lawsuit was fake. the antifraud, securities-registration, and broker-registration provisions of the federal securities laws of the defendants with violating the whistleblower protection provisions of the federal securities laws violating the securities-registration and broker-registration provisions of the federal securities laws

, there remain scores of cases in the court system that were filed under the former Debtor Creditor Law Marcus (“Marcus”) and the law firm of Marcus and Cinelli LLP (the “Firm”) for civil contempt (fifth cause establish that they were entitled to dismissal of the constructive fraud claims under Debtor and Creditor Law “the complaint contain no allegations about the ‘present fair salable value’ (Debtor and Creditor Law Accordingly, the Court “dismiss so much of the first cause of action as relie on Debtor and Creditor Law

A Closer Look at The Court’s Decision As readers of this Blog know, to state a claim for common law fraud Manfred’s lay opinion that fantasy baseball contests qualify as “games of skill” under existing federal law plaintiffs’ affirmative misrepresentation claims also fail,” concluded the Court, “plaintiffs’ common law

Haber Under New York law, alter ego liability, often referred to as piercing the corporate veil, is a nothing more than an “alter ego” or instrumentality of the officer or member.[4] Because “New York law structure itself was used as an instrument of wrongdoing, veil piercing is unavailable as a matter of law

The federal securities laws and FINRA rules require firms to provide blue sheet information to FINRA

On May 30, 2018, Minnesota became the most recent state to join the list of states filing lawsuits in The Minnesota lawsuit accuses Insys of encouraging doctors to prescribe Subsys, the powerful fentanyl-based complaint further alleges that the 36 speaking events at which they were paid were “shams” to bypass state laws The lawsuit was brought under the False Claims Act ("FCA"). conspiracy to commit mail and wire fraud, RICO conspiracy, and conspiracy to violate the Anti-Kickback law

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granted each co-trustee “broad investment and other powers under the trust agreement and applicable law futures, currencies and commodities …” as well as “broad powers under the trust agreements and applicable law

Sommers , a case that will determine whether employees who report suspected violations of the securities laws anti-retaliation provisions in the Dodd-Frank Act protect whistleblowers who report suspected violations of the law disclosures of alleged unlawful activity under the Sarbanes-Oxley Act of 2002 (“Sarbanes-Oxley”) and other laws who report suspected violations of the securities laws to the SEC are protected by Dodd-Frank – claiming noted that employees who are subpoenaed by the SEC before they report a suspected violation of the law

The law firm responsible for this advertisement is Freiberger Haber LLP, 425 Broadhollow Road, Suite