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10 Sep 2020, 3:00 am by John Jenkins
Yesterday, Corp Fin updated that guidance to address alternatives for handling expiring confidential treatment requests. [read post]
1 Apr 2014, 10:21 am by Liskow & Lewis
On March 25, 2014, the Environmental Protection Agency (“EPA”) and the Army Corps of Engineers (“Corps”) jointly released a proposed rule purporting to clarify the scope of the “waters of the United States” protected under the Clean Water Act. [read post]
23 Jul 2020, 9:21 am by Emily Beeken
DeVillers alleged that “Company A,” known to be Akron-based FirstEnergy Corp., filtered millions of dollars through the 501(c)(4) non-profit Generation Now. [read post]
7 Apr 2011, 5:08 am by Glenn Reynolds
A decision in late 2008 by top officials of the Federal Deposit Insurance Corp. to help a politically connected bank in Boston left federal bank examiners there angry enough that some called it a “travesty of justice,” according to internal e-mails obtained by The Washington Post. [read post]
10 Jan 2014, 7:39 am by Broc Romanek
Previously, on the basis of guidance issued by the SEC in connection with Exchange Act Section 16, practitioners generally (and at least some courts) believed that each member of such a group was also to be treated as the beneficial owner of all such equity securities. [read post]
25 Jan 2017, 12:37 pm by Sarah M Donnelly
In response to Daily Action’s call to contact the Army Corps of Engineers over Dakota Access Pipeline, here is a recommendation to comment on the agency’s notice of intent to prepare the pipeline’s environmental impact statement: The @SierraClub has a form on their site for submitting comments on the DAPL EIS. [read post]
3 May 2008, 5:13 am
[official profile] of the US Eastern District of Louisiana ruled again Friday that the US Army Corps of Engineers [official website] cannot claim immunity from suit in connection with damages suffered by plaintiffs by virtue of alleged defects in the Mississippi River-Gulf Outlet (MRGO) [USACE backgrounder]. [read post]
8 Nov 2007, 5:15 am
The Race to the Bottom recentlyreported on the case In re Mercury Interactive Corp. [read post]
1 Jan 2015, 6:16 pm by Allison Tussey
Golden First Mortgage Corp., and its owner, operator and President, David Movtady, have settled a civil mortgage fraud lawsuit alleging misconduct in connection with Golden First‘s participation in the FHA Direct Endorsement Lender Program. [read post]
28 Jun 2010, 9:52 am by BCheung
Within this year, a few other embezzlement pleadings were filed in connection with SBCC Management Corp Board of Directors. [read post]
3 Feb 2014, 4:24 am by Broc Romanek
IPOs: Corp Fin Seeks More Succinct Stock Valuation Disclosure Here's news from this blog by Davis Polk's Ning Chiu & Alan Denenberg: At the recent Securities Regulation Institute, Keith Higgins, the head of the SEC Division of Corporation Finance, indicated that the SEC staff will be looking for less detailed disclosure in the S-1 regarding a company's historical practice and grant by grant valuation description for establishing the fair value of the company's common stock in… [read post]
7 Jun 2018, 11:06 am by Christopher J. Gray
Continue reading The post Essex Capital Corp and Principal Ralph Iannelli Charged With Securities Fraud by SEC appeared first on Investor Lawyers Blog. [read post]