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Clear Channel To Pay $26M FCPA Fine Over Chinese Bribes

The U.S. Securities and Exchange Commission announced Thursday that Clear Channel Outdoor Holdings Inc. has agreed to pay more than $26.1 million to resolve charges that its former Chinese subsidiary bribed Chinese government officials with lavish gifts to obtain outdoor advertising contracts in violation of the Foreign Corrupt Practices Act.

China
Chinese
Dorothy-atkins
Exchange-commission
Clear-channel-outdoor-holdings-inc
Clear-channel-outdoor-holdings
Foreign-corrupt-practices-act

Sutter Health Nears Win In Physician's Suit Alleging Kickbacks

A California federal judge said Wednesday he will likely grant Sutter Health a win in a physician's sprawling lawsuit alleging the nonprofit paid doctors lucrative kickbacks to steer low-income patients to other hospitals, saying the claims appear to be time-barred and doubting there is evidence linking the kickbacks to the physician's injury.

Dorothy-atkins
Sutter-health

PBM Group Must Respond To 10th Circ. En Banc Petition

The Tenth Circuit ordered an industry group representing pharmacy benefit managers Monday to respond to the Oklahoma attorney general's recent en banc rehearing petition that claims a three-judge panel's decision to overturn portions of a state statute regulating PBMs is "unsettling" and creates circuit slips.

Oklahoma
United-states
Dorothy-atkins
Tenth-circuit

Sutter Health Judge Doubts Plaintiff's Expert In $519M Trial

A California judge presiding over a bench trial involving a Sutter Health whistleblower's $519 million double-billing claims excluded portions of testimony Monday offered by the whistleblower's compliance expert after Sutter's counsel repeatedly called into question the hospital administrator's experience working as a nurse in acute-care hospital facilities.

Dorothy-atkins
Sutter-health

Sutter Health Bills Included Unnecessary Charges, Judge Told

A Sutter Health whistleblower's compliance and billing expert testified over Sutter's numerous objections Tuesday in a $519 million California bench trial that the Golden State hospital nonprofit has overcharged patients and insurers for unnecessary recovery room and operating room services for years.

California
United-states
Dorothy-atkins
Pm-edta-sutter-health
Sutter-health
Golden-state

5th Circ. Scraps $125M Ruling Over Judge-Atty Friendship

The Fifth Circuit on Thursday vacated a $124.5 million award to the tenant of a Lake Charles, Louisiana, seaport in its yearslong contract fight with the port, finding that allegations the magistrate judge never disclosed her longtime friendship with the seaport's counsel raise "serious doubts" about the port's consent for the jurist to hear the case.

Louisiana
United-states
Lake-charles
Dorothy-atkins
Fifth-circuit

Sutter Health Owes $519M For Double-Billing, Trial Judge Told

Counsel representing a retired Sutter Health orthopedic surgeon told a California state judge during bench trial openings in his whistleblower suit Wednesday that the nonprofit owes $519 million after allegedly double-billing for certain operating-room services without documentation, while Sutter's counsel defended its billing practices as proper.

California
United-states
Dorothy-atkins
Sutter-health

Judge OKs Juul's $255M Deal, Bars AI Co.'s 'En Masse' Claims

A California federal judge approved Tuesday Juul's $255 million deal resolving multidistrict litigation over the company's alleged marketing to children, but held off on awarding attorney fees and refused to let the controversial ClaimClam website, which uses AI to identify potential class members, submit thousands of claims "en masse."

Dorothy-atkins
Tuesday-juul

Ex-BigLaw Atty Loses Bid For New Crypto Laundering Trial

A New York federal judge has refused to grant a new trial to a former Locke Lord LLP partner convicted in 2019 of laundering over $400 million tied to the global OneCoin cryptocurrency scam, finding a key witness's perjury — and prosecutors' awareness of the perjury — likely had no impact on the jury's verdict.

Dorothy-atkins
Locke-lord
New-york

In Unsealed X Docs, Feds Feared Trump Could Incite Violence

The D.C. Circuit on Friday unsealed more documents in X Corp.'s fight over a $350,000 sanction for refusing to produce former President Donald Trump's Twitter account records, revealing that X produced 32 direct messages while prosecutors argued Trump can't know about the warrant because he could obstruct the investigation and "precipitate violence."

Dorothy-atkins
X-corp
President-donald-trump

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