Search for: "SEC v. Dollar General Corp, et al" Results 1 - 20 of 22
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3 Dec 2009, 2:35 pm
The Supreme Court will hear oral argument at 10 a.m. next Monday in Free Enterprise Fund, et al., v. [read post]
18 Dec 2009, 8:30 am by Anthony Lake
Raj Rajaratnam et al, Case No. 09-2306, as reported by the New York Daily News here, here and here, and the New York Times here, here and here. [read post]
1 Feb 2023, 9:01 pm by renholding
The clearest evidence of this may be the mere existence of the once-mythical (but now ubiquitous) “unicorns”, or private issuers purportedly valued at over a billion dollars. [read post]
19 May 2016, 2:33 pm by Kevin LaCroix
[xv] DiMaria purportedly directed two divisions of the company to book “round” dollar amounts of additional revenue with no support. [read post]
4 Mar 2024, 5:56 pm
The ABA Business Law Section Backgrounder may be accessed HERE. 1UNITED STATES DISTRICT COURTNORTHERN DISTRICT OF ALABAMANORTHEASTERN DIVISIONNATIONAL SMALL BUSINESS )UNITED, d/b/a the NATIONAL )SMALL BUSINESS )ASSOCIATION, et al., ))Plaintiffs, ))v. ) Case No. 5:22-cv-1448-LCB)JANET YELLEN, in her official )capacity as Secretary of the )Treasury, et al., ))Defendants. )MEMORANDUM OPINIONThe late Justice Antonin Scalia once remarked that federal judges… [read post]
14 Feb 2018, 2:57 pm by Kevin LaCroix
The SEC originally sought $208 million dollars in disgorgement for Tilton’s conduct. [read post]