Search for: "Distinctive Personnel, Inc."
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3 Apr 2023, 5:45 am
Supreme Court has not only expressly noted the distinction between the federal and state level, but also recognized states’ prerogative to fill in the gap. [read post]
23 Feb 2023, 9:01 pm
Beyond spoofing, in 2022, MIMF prosecutors successfully pursued a wide range of cases in keeping with our focus on market integrity and individual accountability, including: Charging a defendant in the Southern District of Texas for allegedly running an illegal kickback and commodities insider trading scheme involving natural gas futures; Charging eight defendants in connection with an alleged social media-based “pump and dump” scheme, which resulted in over $114 million in illicit… [read post]
13 Feb 2023, 7:54 am
Random House, Inc. [read post]
13 Feb 2023, 5:59 am
” Accordingly, private equity sponsors need to ensure that objectively reasonably measures are in place to document that there is a distinction in actions undertaken by their partners in their different capacities to obviate the risk of an adverse finding such Vice Chancellor Laster’s. [read post]
23 Jan 2023, 4:15 am
Federal courts issue hundreds of decisions in FOIA cases every year. [read post]
10 Jan 2023, 12:08 pm
Put simply, the SEC's regulatory purview does not extend to C-suite personnel decisions. [read post]
24 Dec 2022, 6:50 pm
In this role, he directed the implementation of the sampling program and was responsible for the physical plant, equipment and personnel infrastructure. [read post]
29 Nov 2022, 4:13 am
Grolier, Inc., 462 U.S. 19 (1983).[2] Equating the law of litigation privileges with the government’s entitlement to refuse requests for documents under FOIA presents a fundamental problem. [read post]
6 Oct 2022, 5:01 am
Freedom of expression is enshrined in almost every constitution globally. [read post]
9 Aug 2022, 8:25 am
See Phoenix Cap., Inc. v. [read post]
9 Aug 2022, 8:25 am
See Phoenix Cap., Inc. v. [read post]
5 Jul 2022, 11:40 am
As discussed in our prior blog post of August 20, 2020, drivers from Pennsylvania and Rhode Island made deliveries to a retail grocery store’s locations throughout many East Coast states on behalf of National Freight, Inc. and NFI Interactive Logistics, Inc. [read post]
23 Jun 2022, 3:41 am
Pear Therapeutics, Inc., Cancellation No. 92073785 (June 17, 2022) [not precedential] (Opinion by Judge Thomas W. [read post]
12 Jun 2022, 11:57 am
In Oceana, Inc. v. [read post]
19 Apr 2022, 12:37 pm
Recently, the Second Circuit issued a significant Freedom of Information Act (“FOIA”) decision construing the FOIA exemption covering law enforcement records that “would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law,” 5 U.S.C. [read post]
29 Mar 2022, 12:38 pm
” Sirius XM Radio, Inc. v. [read post]
21 Mar 2022, 7:10 am
On Feb. 25, President Biden nominated Judge Ketanji Brown Jackson to the U.S. [read post]
8 Mar 2022, 7:47 am
., Inc. v. [read post]
17 Feb 2022, 9:30 am
Apple, Inc., 2022 U.S. [read post]
1 Feb 2022, 4:08 pm
Medicare Part C pays a capitated amount to private health insurance carriers for each patient enrolled in their plans, rather than a payment for each distinct patient admission or service. [read post]
