By Chris O'Malley | October 24, 2023
The agency unleashed a $10 million civil fine in one recent case, and went after a private company for the first time in another.
By Jane Wester | October 18, 2023
Wael Hana on Wednesday said he wants Lawrence Lustberg of Gibbons PC to continue representing him, even though Lustberg is also representing Fred Daibes in the New Jersey case.
By Jimmy Hoover | October 16, 2023
The justices will consider whether the National Bank Act trumps state laws requiring banks to pay mortgage borrowers interest on escrow funds.
By Jane Wester | October 16, 2023
Bankman-Fried's lead defense counsel has raised concerns about his client's limited access to Adderall several times since Bankman-Fried was remanded to Brooklyn's Metropolitan Detention Center in August, saying he needs the medication to be able to meaningfully participate in the preparation of the defense case.
By Maydeen Merino | October 13, 2023
Oversight Committee Chair James Comer suggested hypocrisy by the SEC, saying the agency has fined at least one company alleged to have refused to comply with a similar request for documents.
By Jimmy Hoover | October 4, 2023
"We can't keep granting cert and have it constantly being mooted," Roberts said of litigant's tactics.
By Maydeen Merino | October 3, 2023
Publicly traded companies have until Dec. 1` to have policies in place to recover incentive-based executive compensation paid due to a financial reporting error.
By Jimmy Hoover | October 3, 2023
Even the court's conservative justices appeared wary of arguments that the consumer financial watchdog is unconstitutionally funded.
Connecticut Law Tribune | News
By Emily Cousins | October 2, 2023
"Medicare Advantage plans that submit false information to increase payments from CMS show blatant disregard for the integrity of these vital federal health care funds," Christian J. Schrank, deputy inspector general for investigations with the Office of Inspector General for the Department of Health and Human Services, said. "Such actions are an affront to the Medicare program and the millions of patients who rely on its services. Working with our law enforcement partners, our agency will continue to prioritize investigating alleged fraud that targets the Medicare Advantage program."
By Jimmy Hoover | September 28, 2023
The circuit court has "injected uncertainty into the proceedings during this Court's active consideration of the case," U.S. Solicitor General Elizabeth Prelogar wrote in a filing with the justices.
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