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16 Apr 2024, 1:04 pm by jeffreynewmanadmin
” “This indictment demonstrates the FBI’s resolve to investigate those who seek to illegally acquire and sell U.S. arms, ultimately fueling conflict around the world,” said Executive Assistant Director of the FBI’s National Security Branch Larissa L. [read post]
16 Apr 2024, 11:27 am by Yosi Yahoudai
Mohamad Yaghi operated on a 28-year-old woman who had traveled from Las Vegas to have fat trimmed from her arms and stomach. [read post]
4 Apr 2024, 12:11 pm by Holly
A waiver must be executed in writing separate from the lease. [read post]
11 Dec 2023, 9:05 pm by renholding
.)), approval by both an independent committee and a stockholder vote would replicate an arms-length bargain in a transaction between a controller and a controlled company, which would both protect stockholders from misappropriation of corporate value by the controller – by ensuring the best price (at least hypothetically) – and protect fiduciaries from meritless lawsuits by shifting the standard of review to business judgment, requiring dismissal; to the extent the procedural… [read post]
6 Nov 2023, 4:16 am by Peter J. Sluka
  Armed with a transcript of the directors’ meeting at which Ben-Dov refused to discuss a business purpose, the Greene Trust sought an injunction enjoining the shareholders meeting called to approve the merger. [read post]
3 Oct 2023, 12:46 pm by Matthew Dochnal
BOI reports are directly submitted to the Financial Crimes Enforcement Network, or “FinCEN”, an arm of the U.S. [read post]
4 Aug 2023, 4:00 am by Jim Sedor
The Secret History of Gun Rights: How lawmakers armed the N.R.A. [read post]
  In one disturbing incident, Wagner troops executed a returned defector with a sledgehammer. [read post]
16 Jun 2023, 6:11 am by Rob Robinson
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
18 May 2023, 8:01 am by John Elwood
GlaxoSmithKline LLC, involving an undoubtedly important and recurring issue involving drug labeling and inducement of patent infringement. [read post]
10 May 2023, 9:01 pm by renholding
The contraction of the market for special purpose acquisition companies (SPACs) and the recent challenges de-SPACed companies have encountered have attracted considerable press attention. [read post]
25 Apr 2023, 8:33 am by Zak Gowen
In March, the European Commission, the bloc’s executive arm, carried out investigations into several beauty and fragrance companies linked to the supply of fragrance ingredients. [read post]
28 Mar 2023, 5:00 pm by Jacqueline L. Bonneau, Andrew Wells
ARM owned and operated seven Dunkin’ Donuts restaurants and one KFC.[9]  Although ARM was not a member of the White Companies, ARM stored financial information for its restaurants on the White Network.[10] In 2017, Aley began looking to downsize his role in both M & W and ARM. [read post]
22 Mar 2023, 12:52 pm by Zamansky LLC
There’s also an issue about the bank executives, there’s reports that the CEO and the other top executives sold out of millions of dollars of stock before the bank collapsed. [read post]
13 Mar 2023, 10:10 am by Avery Schmitz
ET: The Brookings Institution will host a webcast to reflect on the strength of armed groups in Myanmar and the Burmese armed forces, following the military coup nearly two years ago. [read post]
1 Feb 2023, 5:55 am by Nate Smith
At the same time, President Joe Biden has yet to fulfill his campaign promise of doing the same, and while Congress and the executive branch stall the situation in Central America shows the dire impact these weapons can have and demands more rigorous licensing standards. [read post]