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22 Nov 2022, 3:15 pm by Javier Dominguez
The verdict followed a settlement with a third-party specialty carpentry company, BP Wood LLC. [read post]
7 Sep 2021, 9:52 am by The White Law Group
Securities Investigation   The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
15 Aug 2020, 11:36 am by Bona Law PC
DIRECT EVIDENCE Direct evidence in a Section 1 antitrust conspiracy means evidence that is explicit and requires no inferences to establish the conclusion that an agreement exists. [read post]
16 Apr 2020, 6:00 am by Andrew Hamm
Atlantic Trading USA, LLC v. [read post]
5 Feb 2020, 11:23 am by Christopher G. Hill
  Mike is co-founder and CEO of HomePath Products LLC. [read post]
2 Jan 2019, 10:26 am by zamansky
” Click here to view the full article from NAPA The post Rare Win for Stock Drop Participants – NAPA appeared first on Zamansky LLC. [read post]
6 Mar 2017, 4:26 pm by Kevin LaCroix
”[8] The insertion of this extraterritoriality provision—which is largely out of place in the broader context of Dodd-Frank—was almost certainly intended as a direct response to the Supreme Court’s Morrison decision just three weeks prior. [read post]
2 Mar 2017, 9:34 am by Schachtman
Realty, LLC, 22 NY3d 762 (2014); Sean Reeps. v BMW of North Am., LLC, 26 N.Y.3d 801 (2016). [read post]
1 Mar 2017, 9:30 am by Legal Beagle
  As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself:  see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9]        A third party, Nicholas Levene, was a participant in the scheme. [read post]