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18 Jun 2020, 10:19 am
(REG) Regency Centers Corp. [read post]
10 Sep 2020, 3:00 am
Yesterday, Corp Fin updated that guidance to address alternatives for handling expiring confidential treatment requests. [read post]
1 Apr 2014, 10:21 am
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
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]
CULTURE OF CORRUPTION: Federal examiners protested help for politically connected bank, e-mails sho…
7 Apr 2011, 5:08 am
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
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]
6 Mar 2020, 5:36 am
Navy and he was working at the Marine Corps Recruit Depot. [read post]
31 May 2010, 8:53 am
Atari Games Corp. et al76 Fed. [read post]
20 Feb 2018, 1:57 pm
Marchiano Law Corp. is Henderson’s oldest law firm. [read post]
25 Jan 2017, 12:37 pm
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]
16 Sep 2011, 6:59 pm
In AES Corp. v. [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]
18 Dec 2015, 6:54 am
Jammin’ Java Corp., Shane G. [read post]
8 Nov 2012, 4:01 pm
Auriga Capital Corp., C.A. [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
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
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
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]
25 Nov 2009, 3:47 pm
Costco Wholesale Corp. v. [read post]
7 Jun 2018, 11:06 am
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]