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25 Sep 2023, 9:30 am
The Securities and Exchange Commission today charged Matthew Motil, host of the podcast, “The Cash Flow King,” for fraudulently raising approximately $11 million from more than 50 investors in a Ponzi scheme involving notes that were purportedly backed…Read the Full Press Release Have a securities law question? [read post]
25 Sep 2023, 9:07 am
Additional Information: Press Release: Rice, Murtha, Psoras to Represent the Family of Rachel Morin Law Firm Launches Digital Campaign to Reach Spanish-Speaking Community Press Release: Celebration of Life for Rachel Morin [read post]
25 Sep 2023, 9:03 am
According to the press release issued by W. [read post]
25 Sep 2023, 8:00 am
# # #EEOC PRESS RELEASE ~ 08-29-2023 [read post]
25 Sep 2023, 7:30 am
Changes to New York’s Telemarketing Law In 2022, Governor Hochul’s press release stated that New York’s telemarketing law was designed to, among other things,“ help safeguard New Yorkers from continuous unwanted calls. [read post]
25 Sep 2023, 7:00 am
”) The press release accompanying the MOU provides additional information on the matters the FTC plans to tackle in cooperation with the DOL: The MOU identifies areas of mutual interest for the two agencies: collusive behavior; the use of business models designed to evade legal accountability, such as the misclassification of employees; illegal claims and disclosures about earnings and costs associated with work; the imposition of one-sided and restrictive contract… [read post]
25 Sep 2023, 7:00 am
The Securities and Exchange Commission today charged GTT Communications, Inc. with failing to disclose material information about unsupported adjustments the company made in several Commission filings, which increased GTT’s reported operating income by…Read the Full Press Release Have a securities law question? [read post]
25 Sep 2023, 6:01 am
(DIMA or DWS), a subsidiary of Deutsche Bank AG, in two separate enforcement actions, one addressing its failure to develop a…Read the Full Press Release Have a securities law question? [read post]
25 Sep 2023, 2:00 am
.# # #US DOJ PRESS RELEASE ~ 08.31.23COMPLAINT (AGAINST OHIO LANDLORD) [read post]
24 Sep 2023, 11:39 pm
UCL in lovely BloomsburyIf you are interested in all things copyright and wish to discuss the (perduring) legacy of the copyright case law of the Court of Justice of the European Union for UK law and practice following Brexit, then you are warmly invited to join this panel discussion taking place at University College London (UCL) and online in the afternoon of 9 November 2023.The event, which has been kindly organized by the Institute of Brand and Innovation Law (IBIL) to mark the release… [read post]
24 Sep 2023, 8:23 am
The press release credits the cooperation of the Wingate University Campus Safety and Wingate Police Department for their assistance. [read post]
24 Sep 2023, 5:23 am
According to a press release issued earlier this year by the legislators who introduced the proposed legislation, the goal of the two bills is to “improve transparency, standardize disclosures, align public investments with climate goals, and raise the bar on corporate action to address the climate crisis. [read post]
24 Sep 2023, 2:00 am
Here's the picture (from the DOJ press release; emphasis added):[T]he United States has filed and settled a civil fraud [read post]
23 Sep 2023, 11:00 pm
According to a press release issued by the United States Consumer Product Safety Commission, some 680,000 sets of defective crank parts were cranked out by Shimano North American Bicycle Inc.# # #RecallsShimano Recalls Cranksets for Bicycles Due to Crash HazardName of Product: 11-Speed Bonded Hollowtech II Road CranksetsHazard:The recalled bonded crank parts can separate and break, posing a crash hazard to consumers.Remedy:Inspect/ReplaceRecall Date:September 21, 2023Units:About… [read post]
23 Sep 2023, 11:15 am
See also related press release. [read post]
23 Sep 2023, 8:20 am
This was followed by a Press Release on 21 September. [read post]
23 Sep 2023, 6:50 am
How Kleptocrats and Associates Use Family Members to Evade Sanctions by Michelle Kendler-Kretsch (@MichelleKretsch) and Anrike Visser (@AnrikeVisser) New Just Security-Oxford Press Publication Book Release: Race & National Security, Professor Matiangai Sirleaf ed. by Tess Bridgeman (@bridgewriter), Ryan Goodman (@rgoodlaw) and Megan Corrarino (@megancorrarino) Podcast: Data Privacy The Just Security Podcast: A Fourth Amendment Privacy Paradox Paras Shah (@pshah518) interview… [read post]
22 Sep 2023, 9:36 am
When drivers press down on the accelerator pedal, the car accelerates as usual. [read post]
22 Sep 2023, 9:04 am
Homes Underpriced for Climate-Related Insurance Risk A report released last week by the First Street Foundation indicates that about 39 million homes in America—about a quarter of the total number nationwide—aren’t adequately priced for the climate risk associated with insuring them. [read post]
22 Sep 2023, 8:06 am
The factors to be considered include the following: Is the candidate making campaign speeches, Have they been distributing campaign literature, Have they been issuing press releases, Are they maintaining a campaign committee, Have they established campaign headquarters in the jurisdiction, Did they create a campaign website, and Are they using social media for the purpose of promoting or furthering a campaign for public office? [read post]