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8 Jul 2023, 4:33 pm
Restoring the principal enforcement agencies to the funding levels they had when Paradox came out would require Congress to appropriate a total of almost $1 billion—$629,850,000 to the FTC and $324,821,000 to the Antitrust Division.[17] But they actually need more. [read post]
5 Jul 2023, 12:57 pm
SuperValu Inc. [read post]
21 Jun 2023, 7:41 am
’s Google, and hedge fund giant Citadel as clients. [read post]
21 Jun 2023, 7:41 am
’s Google, and hedge fund giant Citadel as clients. [read post]
2 Jun 2023, 12:02 am
Online, Inc. v. [read post]
26 May 2023, 11:37 am
Caremark, Inc., 584 F.3d 655, 658 (5th Cir. 2009) (citing McCarthy ex rel. [read post]
24 May 2023, 6:37 am
” The indictment and its accompanying “statement of facts” accuse Trump of orchestrating a “catch and kill” scheme with his fixer Michael Cohen, American Media, Inc. [read post]
17 May 2023, 8:18 am
“Today’s settlement demonstrates our continuing commitment to preventing the misuse of taxpayer funds. [read post]
11 May 2023, 1:16 pm
Our third relist, Petrobras America Inc. v. [read post]
10 May 2023, 9:01 pm
As noted above, the principal objective of Chapter 11 is to rehabilitate debtors burdened by unsustainable debt and other liabilities. [read post]
8 May 2023, 4:01 am
” On appeal the First Department reduced the principal amount of the award but it does not appear the interest rate on the award was contested by either side on appeal. [read post]
3 May 2023, 1:31 pm
A few years ago, GWG Holdings Inc. created what they called the L bond, a speculative, unrated, high-risk, and high-yield investment instrument. [read post]
23 Apr 2023, 9:00 pm
The funds paid by the Trump business were labeled legal expenses based on a retainer agreement, but there was no retainer in place. [read post]
14 Apr 2023, 1:16 pm
The relator in this action—a corporate entity named GNGH2, Inc. [read post]
4 Apr 2023, 4:49 pm
The payment to McDougal was made by American Media Inc. [read post]
2 Apr 2023, 6:00 am
Transaction valued at approximately $36M. 7-September-2022Business Intelligence Associates, Inc. [read post]
30 Mar 2023, 2:08 pm
Brokers who represented the Northstar investment as safe, secure, and that would guarantee their principal. [read post]
30 Mar 2023, 10:04 am
The broker misinformed the investors that investment in Northstar Financial Services was very safe and the principal would be guaranteed. [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]
28 Mar 2023, 5:00 pm
(“M & W”), and Plattsburgh Taco Inc. [read post]
