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2 Jun 2024, 9:01 pm by renholding
After you receive a request, you can connect with the Enforcement team to discuss what kinds of documents may contain responsive material, how responsive items are maintained, and how voluminous the records are. [read post]
31 May 2024, 8:41 am by LII Team
The project team collaborated with leading deep learning AI engineering company, Respeecher, based in Kyiv, Ukraine, to create synthetic voice models of key figures in the case. [read post]
29 May 2024, 4:58 pm by Steve Bainbridge
Explaining that such a provision put the cart before the horse, the Vice Chancellor observed that the agreement put “the Board in the same position as a management team that proposes options for a board to review and approve. [read post]
28 May 2024, 2:08 pm by Sadie Mayhew
 Back in October 2023, the NYAG sued the Genesis companies mentioned above, as well as Gemini Trust Company, LLC, Digital Currency Group, Inc. [read post]
27 May 2024, 5:45 am by Norman L. Eisen
“[S]ince this story came out in 2018, became public, she’s made hundreds of thousands of dollars because of it. [read post]
24 May 2024, 2:16 pm by Geoff Schweller
In 2020, a former employee of Instec Inc. filed a qui tam suit against the company and its owner alleging that they falsely certified to the government that scientific instruments it produced in China were domestic products. [read post]
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
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, 5:23 am by Rob Robinson
Level Legal and Casepoint Team Up for Turnkey eDiscovery The concierge legal services company Level Legal and the legal discovery platform Casepoint announced today an organizational partnership that provides a complete eDiscover [read post]
21 May 2024, 9:07 am by melody
Varghese Summersett has more than a thousand 5-star Google reviews and has been named a fastest-growing company by Inc. 5000. [read post]
21 May 2024, 9:07 am by melody
Varghese Summersett has more than a thousand 5-star Google reviews and has been named a fastest-growing company by Inc. 5000. [read post]
21 May 2024, 9:07 am by melody
Varghese Summersett has more than a thousand 5-star Google reviews and has been named a fastest-growing company by Inc. 5000. [read post]
20 May 2024, 11:52 am by Bona Law PC
Yardi Systems, Inc. case to explain the legal principles applicable to claims of algorithmic price fixing. [read post]
Last month, the Federal Trade Commission (“FTC”) announced its enforcement action against telehealth firm, Cerebral, Inc. [read post]
20 May 2024, 6:26 am by Kevin LaCroix
In this section, I provide an example of the importance of initial damage assessment only.On Feb. 20, after market close, cybersecurity company Palo Alto Networks announced earnings and significantly reduced its guidance. [read post]