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29 Nov 2022, 4:37 pm by David Klein
For example, the Federal Trade Commission (“FTC” or “Commission”) and multiple state attorneys general recently brought suit against Google LLC and iHeartMedia, Inc. [read post]
5 Nov 2022, 4:25 pm by Katrice
Read more » The post Federal Criminal Conspiracy Charges for Government Contractors – Beware of 18 USC 371 appeared first on Watson & Associates LLC. [read post]
5 Nov 2022, 3:17 pm by Katrice
Read more » The post Avoid Criminal Liability Under 18 USC 1001 General Federal False Statements Statute appeared first on Watson & Associates LLC. [read post]
25 Oct 2022, 10:46 am by assoulineberlowe
Chicago Crypto Capital LLC et al In the Northern District of Illinois, the SEC has brought a civil action against Chicago Crypto Capital LLC (“Chicago Crypto”), its president and sole owner Brian B. [read post]
25 Oct 2022, 3:11 am
Cir.1983), aff’g 213 USPQ 594 (TTAB 1982) [most recently followed in NPG Records, LLC and Paisley Park Enterprises, LLC v. [read post]
22 Apr 2022, 4:38 pm
 Facts: Ebaugh was a former employee of Hardwire LLC, who was terminated in February, 2013 and formed a competitive business, Infrastructure Armour, LLC, allegedly using Hardwire’s trade secrets and confidential information to obtain a multi-million-dollar bridge contract from Freyssinet International. [read post]
11 Apr 2022, 3:38 pm by Katrice
The False Claims Act, 31 USC 3729, is the government’s favorite legal tool to prosecute and impose civil and criminal... [read post]
8 Apr 2022, 5:50 am
Social Contagion and the Survival of Diverse Investment Styles Posted by David Hirshleifer (USC), Andrew W. [read post]
8 Apr 2022, 5:50 am
Social Contagion and the Survival of Diverse Investment Styles Posted by David Hirshleifer (USC), Andrew W. [read post]
2 Mar 2022, 4:18 am by Andrew Lavoott Bluestone
This resulted in his being barred from the securities industry under the Securities Exchange Act of 1934 § 3(a)(39) (15 USC § 78c[a][39]; see 15 USC § 78o[b][4][H][i]). [read post]