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10 May 2023, 4:00 am
Fundamental Law for Journalists Author: Mark Bourrie Publisher: Irwin Law Inc. [read post]
5 May 2023, 4:00 am
No amount of corporate diktat can replace market knowledge, customer needs and reaction to the specifics of any individual national legal system and those of legal practice within it. [read post]
23 Apr 2023, 9:00 pm
Besides Clifford, identified as Penny Peterson in the NDA, the parties included Essential Consultants LLC (EC), a corporate shell created by Michael Cohen to make the 2016 payment. [read post]
13 Apr 2023, 5:13 am
The Biden Administration gave $330 million to The National Endowment for Democracy, which partially supports the GDI’s budget. [read post]
29 Mar 2023, 6:41 am
We will continue monitoring the Manhattan investigation as it unfolds and update this chronology accordingly. *** Beginning around 2004: Former American Media Inc. [read post]
27 Mar 2023, 8:09 pm
The White Law Group is a national securities arbitration, securities fraud, and investor protection law firm with offices in Chicago, Illinois. [read post]
24 Mar 2023, 3:34 pm
Pueblo of Laguna In-House Attorney. [read post]
24 Mar 2023, 4:00 am
Two Gifts to Trump Family from Foreign Nations Are Missing, Report Says MSN – Jacqueline Alemany and Josh Dawsey (Washington Post) | Published: 3/17/2023 Federal officials cannot find two gifts received by former President Trump and his family from foreign nations, including a life-size painting of Trump from the president of El Salvador and golf clubs from the Japanese prime minister, according to a new report from House Democrats. [read post]
14 Mar 2023, 1:20 pm
Ohio law specifically states that a qualifying institution or organization is a charitable, educational, or state or political subdivision making a charitable use of its property; as determined in Chagrin Realty, Inc. v. [read post]
13 Mar 2023, 8:01 am
Mike Braun (R-Indiana) and a companion bill was sponsored in the House by Rep. [read post]
22 Feb 2023, 1:07 pm
International Trade Commission has required elevated forms of self-disclosure about corporate status for years, with on of the five sitting Administrative Patent Judges (APJs), Cameron Elliot, recently ordering litigation finance discovery in three investigations—perhaps with more on the way, as NPEs and funds have sought to use the ITC more frequently recently to exert leverage in litigation. [25] These disclosure orders and laws come in response to the growing permissibility,… [read post]
13 Feb 2023, 5:59 am
[viii] The Chancery Court’s decision in the P3 Health Group Litigation decision is a stark reminder of the need for private equity sponsors to observe corporate formalities with respect to their portfolio companies. [read post]
7 Feb 2023, 6:19 pm
As in years past, the act was used to pursue matters involving a wide array of health care providers, goods, and services.Fraud and Abuse in the Medicaid ProgramThe Medicaid program affords health care coverage to millions of Americans, including some of the nation’s most vulnerable populations, such as eligible low-income adults, children, pregnant women, elderly adults, and people with disabilities. [read post]
5 Feb 2023, 3:10 pm
Blocking statutes do not always excuse foreign nationals from having to comply with a U.S. discovery order, and these laws often have limited effect helping foreign nationals avoid producing documents. [read post]
1 Feb 2023, 9:05 pm
House of Representatives to ban Chinese-owned social media app TikTok from operating in the United States and widespread attention focused on the crypto industry following the November 2022 implosion of cryptocurrency exchange FTX). [read post]
1 Feb 2023, 9:01 pm
I’m happy to say that his legacy of combating corporate corruption and promoting integrity in our markets lives on today. [read post]
22 Jan 2023, 3:30 am
National Secular Society: Panel wrongly questions child’s religion at appeal for faith school entry. [read post]
13 Jan 2023, 3:00 am
National/Federal At Proud Boys Trial, U.S. [read post]
12 Jan 2023, 2:00 am
RoI FNE F320-2022 (the "Investigation") of the acquisition of a controlling interest in Activision Blizzard Inc. [read post]
6 Jan 2023, 3:00 am
National/Federal Advocacy Groups Denounce GOP Proposals to ‘Gut’ Ethics Office MSN – Kate Ackley (Roll Call) | Published: 1/3/2023 Ethics advocacy groups are sounding alarms that a proposal from House Republicans to change the Office of Congressional Ethics (OCE) could eviscerate the watchdog, leaving it unable to function. [read post]