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16 May 2023, 9:01 pm by renholding
Starting in 2017, a subsidiary of mineral production company Compass Minerals International, Inc., allegedly began discharging e [read post]
12 May 2023, 11:45 am by Ben Sperry
Legislation to secure children’s safety online is all the rage right now, not only on Capitol Hill, but in state legislatures across the country. [read post]
10 May 2023, 9:01 pm by renholding
Some Chapter 11 proceedings yield a stand-alone restructuring where either (1) existing equity interests are eliminated and creditors emerge as the debtor’s new equity owners in exchange for their pre-bankruptcy claims or (2) a “plan sponsor” injects new capital in to the debtor in exchange for equity in the reorganized entity. [read post]
9 May 2023, 6:21 am by LII Team
       According to its website, UpCodes, Inc. provides “a comprehensive code compliance platform for anyone involved in the design, construction, or occupancy of buildings. [read post]
27 Apr 2023, 4:00 am by Berniard Law Firm
HKA Enterprises, Inc. was later added as a third-party defendant, with Zurich and Shaw alleging HKA Enterprises was the parent company or successor entity to HKA Power and breached the labor agreement by not naming Shaw/EDS as an additional named insured. [read post]
24 Apr 2023, 4:53 am by Franklin C. McRoberts
Celia is a direct and derivative lawsuit by Eric Celia, a minority shareholder, director, and limited partner of two family-owned construction entities, Celia Construction, Inc. and Trackside L.P., alleging that the plaintiff’s brothers, the majority owners, Samuel and Dominick, looted more than $5 million from the business, hiding their alleged defalcation by denying Eric access to books and records. [read post]
16 Apr 2023, 9:04 pm by News Desk
As part of its enforcement activities, the Food and Drug Administration sends warning letters to entities under its jurisdiction. [read post]
7 Apr 2023, 3:28 am by Seán Binder
The National Security Council drafted the document with input from President Biden rather than an independent entity. [read post]
3 Apr 2023, 5:45 am by Ryan Goodman
In a 2020 opinion, the Justices explained that due to their narrow construction of the federal criminal statutes, “federal fraud law leaves much public corruption to the States (or their electorates) to rectify. [read post]
2 Apr 2023, 9:01 pm by News Desk
As part of its enforcement activities, the Food and Drug Administration sends warning letters to entities under its jurisdiction. [read post]
29 Mar 2023, 6:41 am by Gretchen Knaut
We have constructed a chronology of events involving these alleged “hush money payments. [read post]
24 Mar 2023, 4:00 am by Jim Sedor
A city investigation digging deeper into the corruption cases against Alan Varela and William Gilmartin of ProVen Management, a construction and engineering firm behind major infrastructure projects, has revealed new links between the executives, their firm, and four other companies. [read post]
24 Feb 2023, 4:54 pm by Kalvis Golde
A list of this week’s featured petitions is below: Chevron USA, Inc. v. [read post]
4 Feb 2023, 8:05 am by Jeffrey P. Gale, P.A.
(2) This section does not affect any common-law duty of care owed by a person or entity in possession or control of a business premises. [read post]