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24 Jun 2024, 7:03 pm by Jeanne Huang
Meanwhile, the Indian Central Bureau of Investigation filed a First Information Report against Devas and the officers of Devas and Antrix for corruption in 2015.[9] Antrix initiated proceedings to wind up Devas in 2021 at India’s National Company Law Tribunal (NCLT). [read post]
21 Jun 2024, 6:00 am by Michelle
Judge Likely to Reject $30 Billion Visa, Mastercard Fee Deal [Updated]Bloomberg Law – June 14, 2024 (subscription may be required) A $30 billion settlement between Visa Inc., Mastercard Inc. and retailers to cap credit-card swipe fees is likely to be rejected by a federal judge in Brooklyn, a setback in the two decade-long litigation. [read post]
19 Jun 2024, 12:47 pm by The White Law Group
  The Investigation  The Federal Bureau of Investigation (FBI) and the Internal Revenue Service Criminal Investigation (IRS-CI) have reportedly been tracking McDonald, which led to the apprehension. [read post]
18 Jun 2024, 6:00 am by Public Employment Law Press
Beginning in May 2019, respondent's pension integrity bureau began investigating retirement applications tendered by correction officers who predominately worked under Retirement and Social Security Law article 14 but were seeking benefits under Retirement and Social Security Law article 15. [read post]
18 Jun 2024, 6:00 am by Public Employment Law Press
Beginning in May 2019, respondent's pension integrity bureau began investigating retirement applications tendered by correction officers who predominately worked under Retirement and Social Security Law article 14 but were seeking benefits under Retirement and Social Security Law article 15. [read post]
15 May 2024, 6:00 am by Public Employment Law Press
Accountability, Inc. v Cuomo, 167 AD3d 1406, 1409 [3d Dept 2018], appeal dismissed 33 NY3d 993 [2019], lv dismissed & denied 34 NY3d 961 [2019]). [read post]
15 May 2024, 6:00 am by Public Employment Law Press
Accountability, Inc. v Cuomo, 167 AD3d 1406, 1409 [3d Dept 2018], appeal dismissed 33 NY3d 993 [2019], lv dismissed & denied 34 NY3d 961 [2019]). [read post]
28 Apr 2024, 8:35 am by David Oxenford and Keenan Adamchak
  The Media Bureau entered into a Consent Decree with a New York noncommercial educational (NCE) FM station to resolve an investigation into its compliance with the FCC’s underwriting and sponsorship identification rules. [read post]
25 Apr 2024, 6:52 am by Daniel J. Gilman
  The Federal Trade Commission (FTC) swung for the fences in April 23’s open meeting. [read post]
23 Feb 2024, 4:34 am by Rob Robinson
DISCO Announces Fourth Quarter and Fiscal Year 2023 Financial Results CS Disco, Inc. [read post]
31 Jan 2024, 11:31 am by The White Law Group
   FINRA Investigation: Alexandria Bovee and Alleged Ponzi Scheme  December 13, 2023 – Broker Alexandria Bovee, formerly registered with Edward Jones in Sumter, SC, has reportedly been barred from the securities industry by FINRA following allegations of violating federal securities laws in connection with the offer or sale of securities issued by Integrated National Resources, Inc. [read post]
22 Nov 2023, 6:44 am by Daniel J. Gilman
Way back in May, I cracked wise about the Federal Trade Commission’s (FTC) fictional “Bureau of Let’s Sue Meta,” noting that the commission’s proposal (really, an “order to show cause”) to modify its 2020 settlement of a consumer-protection matter with what had then been Facebook—in other words, a settlement modifying a 2012 settlement—was the FTC’s third enforcement action with Meta in the first half of 2023. [read post]