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10 Jul 2020, 1:46 pm
Kiffmeyer pleaded guilty to two counts of wire fraud, 18 U.S.C. [read post]
9 Jul 2020, 7:24 am
Technology giants like Amazon.com Inc. and Google parent Alphabet Inc. are also increasingly offering financial services. [read post]
26 Jun 2020, 6:48 am
LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”) announces that it has filed a class action lawsuit in the United States District Court for the District of Nevada captioned Chowdhury v. [read post]
25 Jun 2020, 8:00 am
Bank authorities requested that Mastercard Inc. and Visa Inc. stop payment and money transfer activities through the app. . . . [read post]
23 Jun 2020, 6:00 am
The post Diamond In The Rough: Mining as a potential bright spot in M&A appeared first on Deal Law Wire. [read post]
23 Jun 2020, 5:49 am
Press Announcement via Business Wire AWS Announces General Availability of AWS Snowcone Today [June 17, 2020], Amazon Web Services, Inc. [read post]
15 Jun 2020, 12:01 pm
Then came Universal Health Servs., Inc. v. [read post]
11 Jun 2020, 7:25 am
John Galanis (a/k/a “Yanni”) connected Anderson with Burnham Securities, Inc. [read post]
8 Jun 2020, 10:13 am
While there are several candidates, the most promising theory here is that the plaintiffs’ lawyers have engaged in repeated acts of bribing witnesses to provide false and/or misleading testimony at depositions and at trial — in particular, the medical professionals whose diagnoses are the linchpin of the false claims, such as those seen in the Silica MDL.[4] It is also possible that the product liability defendant could bring a RICO case based on predicate acts of mail and… [read post]
5 Jun 2020, 9:30 am
To receive this windfall, he used a dissolved corporation called “Motorcity Solar Energy, Inc. [read post]
29 May 2020, 11:50 am
According to the government, these false claims netted over $3 million in improper payments for five businesses. [read post]
15 May 2020, 2:52 pm
Henry Sylvain Gindt II, 34, of Queens, New York has been charged by criminal complaint with committing mail fraud and wire fraud, and conspiring to commit mail fraud and wire fraud, via his website YouHealth, Inc. [read post]
Timely, or too soon? Competition Bureau releases guidance on “failing firm” claims in merger reviews
14 May 2020, 6:00 am
On April 29, in a rare decision based on the “failing firm” rationale, the Competition Bureau announced it would not challenge the acquisition of Total Metal Recovery (TMR) Inc. by American Iron & Metal Company Inc. [read post]
8 May 2020, 6:32 am
By 1994, Telxon spun off the wireless business, and dubbed it “Aironet. [read post]
7 May 2020, 10:21 am
LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of Conn’s Inc (“Conn’s” or the Company”) (NASDAQ: CONN) investors concerning the Company and its officers’ possible violations of the federal securities laws. [read post]
7 May 2020, 8:02 am
The 59 British and European companies, which include insurer Allclear Ltd., brought two separate High Court suits against the U.K. and European businesses of Visa Inc. and Mastercard Inc. on April 16. [read post]
4 May 2020, 11:09 am
LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of Hallmark Financial Services Inc., (“Hallmark Financial Services” or the “Company”) (NASDAQ: HALL) investors concerning the Company and its officers’ possible violations of the federal securities laws. [read post]
3 May 2020, 7:19 am
Noom, Inc., 2019 WL 3890139 (S.D.N.Y. [read post]
24 Apr 2020, 10:14 am
(UL) Underwriters Laboratories, Inc. and NFPA 72 Standards- National Fire Alarm Code and National Fire Alarm and Signaling Code. [read post]
21 Apr 2020, 12:52 pm
Fourth, the court found that the trustee failed to prove that Debtor ever received a shipment of lumber prior to the time it wired payment for the shipment. [read post]
