During contract negotiations, the company assured a potential client that it had enough staffing and expertise to meet all third-party payor requirements. The company claimed the client could rely entirely on them for billing submission and collection. It also stated that it possessed sufficient staffing, oversight, knowledge of timely filing rules, extensive medical billing expertise, and an understanding of the client’s medical practices to process and collect accounts prom

The Third Circuit Court recently ruled that an employer failed to prove a CFAA or Defend Trade Secrets Act (“DTSA”) violation.

The UK Economic Crime and Corporate Transparency Act means a corporation may be criminally liable if an associated person commits fraud

An investor claimed a company owner lied when he sold him 1% of his company by not disclosing that outstanding options diluted his...