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22 May 2024, 8:17 am by jeffreynewmanadmin
The Justice Department today announced that Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have each pleaded guilty to one count of wire fraud conspiracy for their roles in a scheme to fraudulently procure deeply discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., doing business as MilliporeSigma, and export them to China using falsified export documents. [read post]
22 May 2024, 8:15 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Company insider pleads guilty to diverting products to Ch appeared first on Jeff Newman Law. [read post]
17 May 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, May 17, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of May 10-16, 2024 Fee Variation in Private Equity Posted by Juliane Begenau (Stanford University), and Emil Siriwardane (Harvard Business School), on Friday, May 10, 2024 Tags: Fee Variation, GPs, LPAs, Private equity, SEC Investment Advisers and Sponsors Compliance Policies: Hot Topics… [read post]
17 May 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, May 17, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of May 10-16, 2024 Fee Variation in Private Equity Posted by Juliane Begenau (Stanford University), and Emil Siriwardane (Harvard Business School), on Friday, May 10, 2024 Tags: Fee Variation, GPs, LPAs, Private equity, SEC Investment Advisers and Sponsors Compliance Policies: Hot Topics… [read post]
5 May 2024, 7:11 pm by Francis Pileggi
  The asset reshuffle allegedly dealt less value and more debt to pension fund investors compared to IAC insiders. [read post]
3 May 2024, 6:30 am
Punawat, shadow insider trading, shadow trading For or against? [read post]
3 May 2024, 6:30 am
Punawat, shadow insider trading, shadow trading For or against? [read post]
1 May 2024, 12:08 pm by Yosi Yahoudai
Tinucci was one of the main executives building and managing outside partnerships and was thought of highly, two people who had worked with her inside and outside of Tesla said. [read post]
30 Apr 2024, 6:08 am by Adam Klasfeld
For over half a decade, the National Enquirer’s multifaceted plan to serve as the “eyes and ears” of former President Donald Trump’s first campaign gathered dust inside an investigative case file inside the U.S. [read post]
29 Apr 2024, 4:00 am by Administrator
 Global Workplace Insider 2. [read post]
29 Apr 2024, 3:00 am by Yosi Yahoudai
Graham Cooper relaxes with a book inside an hypoxic tent that slowly lowers the oxygen level to mimic conditions at extreme altitude. [read post]
18 Apr 2024, 3:00 am by Yosi Yahoudai
Inside the courtroom, this is a case about upholding the law,” said John Samuel Gibson, attorney for Douglas Emmett. [read post]