Schlam Stone & Dolan Partner Joshua Wurtzel Discusses Account Stated Claim for Law Firms Suing Nonpaying Clients
Ex Rel. Radio - Prevention Is Priceless: FCA Protection in the Healthcare Industry
On January 29, 2020, the U.S. Government Accountability Office (GAO) publicly released the results of a study which the GAO conducted on trade-based money laundering, or TBML, entitled “Countering Illicit Finance and Trade:...more
Luego de seis años, la Superintendencia de Industria y Comercio (SIC) en Colombia archiva nuevamente una investigación al aceptar las garantías ofrecidas por una de las empresas investigadas. Se trata de la investigación...more
After six years, Colombia's Superintendence of Industry and Commerce (SIC) has again closed an investigation after accepting guarantees offered by the investigated companies. It concerns the investigation initiated against a...more
Suppliers and vendors sometimes find themselves unpleasantly surprised by the bankruptcy of a customer, leaving a trail of unpaid invoices and little hope of recovery. To make matters worse, after licking their wounds and...more