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29 Mar 2023, 6:41 am
” Trump reportedly tried to pay McDougal afterward. [read post]
17 Mar 2023, 11:27 am
His website is www.Jeffnewmanlaw.com The post Sterling Bancorp Inc. pleads guilty to security fraud and pays $27.2 Million in restitution appeared first on Jeff Newman Law. [read post]
10 Mar 2023, 12:24 pm
DeMarchi, ordered Daniels to pay YouTube $38,576 for asserting a First Amendment claim that “clearly lacked merit and was frivolous from the outset. [read post]
6 Mar 2023, 2:04 pm
He sought to remove his name from Runt‘s credits, claiming that the film was “unfinished and unethical. [read post]
4 Mar 2023, 1:18 pm
The post Sherwin-Williams agree to pay $1 million settling False Claims Act case of fraud on federal Disadvantaged Business Enterprise program and contract to paint the George Platt Bridge appeared first on Jeff Newman Law. [read post]
1 Mar 2023, 9:00 am
See Case Review: Art Works, Inc. v. [read post]
27 Feb 2023, 10:03 pm
Mgmt., Inc., 623 F.3d 1290, 1294 (9th Cir. 2010)). [read post]
23 Feb 2023, 9:01 pm
First, the Market Integrity and Major Frauds (MIMF) Unit, one of my old homes in the section. [read post]
22 Feb 2023, 1:07 pm
Sometimes all fees are paid upfront by the funder (Fortress is known for this); some pay some continuing level of a fee/contingency split with firms to split risk; some pay the original patentholder upfront, though others think that disincentivizes them from robust ongoing participation; others make all recovery, for all parties in a waterfall, contingent upon settlement. [read post]
21 Feb 2023, 7:04 am
In 2015, the Consumer Financial Protection Bureau (CFPB) ordered Citibank, a Citigroup subsidiary, to pay $700 million for engaging in illegal credit card practices. [read post]
20 Feb 2023, 3:51 am
Toss in a digital copy of your creation, pay the fee, and you're good to go. [read post]
17 Feb 2023, 5:06 am
The National Association of Securities Dealers, Inc. [read post]
14 Feb 2023, 8:16 am
The post Prospect BDC Warns of Possible Default appeared first on The White Law Group. [read post]
13 Feb 2023, 7:54 am
Random House, Inc. [read post]
13 Feb 2023, 4:55 am
Willard allegedly failed to pay employment taxes, saddling Fernandes with personal liability for a $210,000 Trust Fund Recovery Penalty. [read post]
6 Feb 2023, 11:33 pm
The class-action antitrust lawsuit in the Northern District of California over Apple Pay was amended in October (which I also considered advisable, if not necessary, based on Apple's first motion to dismiss). [read post]
6 Feb 2023, 12:56 pm
The post Misrepresentation and Omissions appeared first on The White Law Group. [read post]
6 Feb 2023, 4:31 am
When that friction reached a boiling point in 2016, Marum, the shareholder in control of the business, fired the first shot by petitioning for dissolution under BCL 1104-a on the grounds that Graffeo had diverted assets away from the Corporation—he had allegedly used a corporate credit card for personal expenses. [read post]
1 Feb 2023, 9:05 pm
In addition, both during the first half of 2022 and even during the second half of the year, companies faced unsolicited overtures and takeover bids, public and private, requiring advance preparation and tailored strategies in order to handle such acquisition interest effectively. [read post]
1 Feb 2023, 2:39 pm
BlockFi – In our first crypto entry on the list, BlockFi agreed to pay a total of $100 million to resolve SEC and state claims based on its cryptocurrency lending products, including its BlockFi Interest Accounts. [read post]
