Tag Archives: Company

Department of Justice Intervenes in California FCA Lawsuit Against Pharmaceutical Company

Ever since the passage of the Affordable Care Act in 2010, all violations of the Anti-Kickback Statute (AKS) have been actionable under the False Claims Act (FCA). In plain language, this means that, if you are aware that people in … Continue reading

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General Manager of Anaheim Company Accused of Embezzlement

On June 6, an executive at a company in Anaheim was arrested on suspicion of embezzlement that reportedly took place over the span of seven or more years. He is now facing several felony charges for the allegations. Jeffrey Joseph … Continue reading

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D&O Insurance: Company in Receivership, Insurer Can Advance Defense Expense, But Limits Exhausted?

An issue that frequently comes up when companies are in bankruptcy or in other forms of receivership is whether the companies’ D&O insurer can advance payment of individuals’ defense costs over the receiver’s objections. In a recent case, a Northern … Continue reading

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What electronic data should a company preserve?

Author: Carla Zavala Case Citation: Marten Transp., Ltd. v. Plattform Adver., Inc., No. 14-cv-02464-JWL-TJ, 2016 U.S. Dist. LEXIS 15098 (D. Kan. Feb. 8, 2016) Employee/Personnel/Employer implicated: Employer eLesson Learned: The duty to preserve electronic data only attaches to the information that the party … Continue reading

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SEC Public Company Enforcement Action Continue Steep Decline in First Half FY 2018

The number of SEC enforcement actions against public companies and their subsidiaries declined in the first half of FY 2018 compared to the comparable year prior period, continuing a sharp downward trend that began in the second half of FY … Continue reading

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