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8 May 2024, 5:13 pm
NOTICE: These statements and materials are for general informational and educational purposes only. [read post]
18 Apr 2024, 9:01 pm
Here, I think we can draw from general principles of what I’ve called “proactive compliance. [read post]
27 Mar 2024, 5:53 am
As part of an alleged “catch and kill” scheme orchestrated by Trump with his fixer Michael Cohen, American Media, Inc. [read post]
29 Feb 2024, 4:59 am
Norfolk Southern Railway Co. [read post]
22 Feb 2024, 4:00 am
A legal battle is underway between Annunciation House, a Catholic agency serving migrants and refugees in El Paso, and Texas Attorney General Ken Paxton who accuses the agency of sheltering migrants who have entered the country illegally. [read post]
15 Feb 2024, 9:22 am
As a general matter, dealers are expected to act in their own interest, free to buy and sell on their own account, often on behalf of artists, collectors or galleries.[8] Agents, however, act on behalf of the person they are representing—their principal. [read post]
13 Feb 2024, 9:05 pm
Just over half (27) of those final rules are technical and of limited general interest. [read post]
6 Feb 2024, 8:40 am
District Court for the Southern District of Texas under the False Claims Act (FCA) against Rick Nassenstein, a resident of Florida and formerly the president, chief financial officer, and co-owner of Illinois-based Cardiac Imaging Inc. [read post]
25 Jan 2024, 6:32 am
District Court for the Southern District of New York. [read post]
16 Jan 2024, 9:01 pm
ENDNOTES [1] In re Philip Morris Int’l Inc. [read post]
2 Jan 2024, 2:13 am
Felix Manufacturing Inc., Fireman’s Fund Insurance Company, Allianz Insurance Company, Defendants, 2023 Cal. [read post]
18 Dec 2023, 2:48 pm
On November 20, 2023, the Securities and Exchange Commission (“SEC”) charged Payward Inc. and Payward Ventures Inc., together known as Kraken, with operating Kraken’s trading platform as an unregistered securities exchange, broker, dealer, and clearing agency. [read post]
13 Dec 2023, 8:30 am
– Compliance With the Reimbursable Cost Manual (2022-S-49) Handicapped Children’s Association of Southern New York, Inc. [read post]
13 Dec 2023, 8:30 am
– Compliance With the Reimbursable Cost Manual (2022-S-49) Handicapped Children’s Association of Southern New York, Inc. [read post]
30 Oct 2023, 8:51 am
Here is my annual list of Halloween torts and crimes. [read post]
9 Oct 2023, 9:45 pm
The incumbent may be asked to serve any of the client agencies within HHS. [read post]
3 Oct 2023, 9:01 pm
August 4, 2023, settled) In the Matter of Canoo, Inc. [read post]
1 Oct 2023, 9:05 pm
Then, in 1994, the United States Attorney for the Southern District of New York decided to use a DPA to resolve corporate misconduct allegations involving Prudential Securities, Inc.[7] DPAs were thereby transmogrified from a tool assisting society’s most vulnerable individuals, to one assisting society’s wealthiest and most powerful people and companies. [read post]
1 Oct 2023, 5:54 am
Supreme Court in 2017 granted a writ of certiorari in the case of Leidos, Inc. v Ind. [read post]
29 Sep 2023, 3:15 pm
Under the general supervision of the General Counsel, the Assistant General Counsel – Contracting serves as a key member of the Pueblo’s legal team. [read post]
