On February 21, the Supreme Court issued its opinion in Wisconsin Bell v. United States ex rel. Health, holding that requests for reimbursements submitted to the Federal Communication Commission’s ...
Atoa Payments Limited, a leading provider of open banking-enabled payments, has secured regulatory approval from the UK Financial Conduct Authority (FCA) to operate as an Authorised Payment ...
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Motor finance lenders face critical DCA compliance challenge
The FCA's pivot to tie its guidance to the Supreme Court’s decision on disclosing Discretionary Commission Arrangements leaves lenders in regulatory limbo - a waiting game few can afford to play, ...
At the recent Federal Bar Association annual qui tam conference, U.S. Department of Justice (DOJ) officials stated the agency ...
On February 20, 2025, the Deputy Assistant Attorney General for the Commercial Litigation Branch at the U.S. Department of Justice (DOJ), ...
ATLANTA – Environmental activists asked Georgia House lawmakers Monday to enact a moratorium on mining adjacent to the Okefenokee National Wildlife Refuge.
These are often identical in form to domestic terms, such as the Uniform Commercial Code (UCC), but there can be slight differences in their official interpretations. The term free carrier (FCA ...
EDMONTON - Hundreds of striking school support workers marched through the streets of downtown Edmonton to the Alberta legislature on budget day and stood outside, waving signs, blowing horns and ...
Fourth Quarter 2024 Financial Highlights Compared to Prior Year Period: 2024 Financial Highlights Compared to Prior Year: “Our Q4 and full year 2024 ... Annual Report, on Form 10-K for the ...
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the Company’s ability to successfully manage the industry-wide transition from internal combustion engines to full electrification and accurately predict the market demand for electrified vehicles; ...
The FCA imposes liability on anyone who knowingly presents or causes to be presented to the government a false claim for payment or false statements that are material to the government’s payment ...