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Jeffrey M. Haber, Attorney at Law, Announces the Opening of The Law Office of Jeffrey M. Haber
New York, New York [Law Firm Newswire] July 21, 2016 Jeffrey M. Haber, Esq., an attorney with over twenty-five years of experience litigating complex matters on behalf of institutions and …
- Posted on: Jul 29 2016
After Escobar: Proving the Defendant Acted With the Requisite Knowledge
In Universal Health Services, Inc. v. United States ex rel. Escobar, the U.S. Supreme Court unanimously confirmed that the false certification theory “can be a basis for liability” under “some …
- Posted on: Jul 26 2016
SEC Proposes Rule Requiring Investments Advisors to Adopt Business Continuity Plans.
What are the elements of a sound business succession plan? In June, the Securities and Exchange Commission (“SEC”) proposed a rule that would require registered investment advisors to adopt formal …
- Posted on: Jul 22 2016
Charter-Time Warner Merger Sparks Univision Licensing Fee Dispute
After a merger, which agreement controls when both companies have pre-existing contracts with a common third party? In May 2016, Stamford-based Charter Communications Inc. (“Charter”) completed its acquisition of Time …
- Posted on: Jul 20 2016
Setting Aside Arbitral Awards Are Difficult
This blog will address many aspects of arbitration, including the pros and cons of this alternative dispute resolution mechanism. This installment will look at the difficulties the losing party has …
- Posted on: Jul 18 2016
Wall Street Pushing Back Against Labor Department’s Fiduciary Rule
What are the ramifications of the new fiduciary rule? Earlier this year, the Department of Labor unveiled a new fiduciary standard regulation that will require financial advisors who provide investment …
- Posted on: Jul 18 2016
FINRA Fines Deutsche Bank Over Blue Sheets Lapses
What are the consequences of submitting inaccurate trade data to the SEC and FINRA? Investment banks and securities firms are well aware of their responsibilities to adhere to the rules …
- Posted on: Jul 18 2016
E-mails Confirming Material Terms of an Oral Agreement Satisfy the Statute of Frauds
In today’s digital world, it is not uncommon for individuals and businesses to memorialize the terms of their oral agreements through email. But are such agreements enforceable? The answer depends …
- Posted on: Jul 12 2016
The DOJ Weighs in After Escobar: Misleading Half-truths Are Actionable Under the False Claims Act
On June 22, 2016, the Department of Justice (“DOJ”) filed a Notice of Supplemental Authority in U.S. ex rel. Westrick v. Second Chance Body Armor, et al., No. 04-0280 (D.D.C.), …
- Posted on: Jul 8 2016
Universal Health Services, Inc. V. United States Ex Rel. Escobar: The U.S. Supreme Court Adopts The Implied Certification Theory As A Basis Of Liability Under The False Claims Act
Summary On June 16, 2016, the U.S. Supreme Court decided Universal Health Services, Inc. v. United States ex rel. Escobar, a Medicaid case involving the “implied certification” theory of liability …
- Posted on: Jul 5 2016
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