Search for: "Fraud Discovery Institute, Inc."
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14 Aug 2009, 6:14 am
., defense contractors, health care providers, academic institutions) to look closely at their internal compliance programs, and modify them to reflect the recent changes in the FCA. [read post]
12 Aug 2009, 1:52 pm
., defense contractors, health care providers, academic institutions) to look closely at their internal compliance programs, and modify them to reflect the recent changes in the FCA. [read post]
14 Aug 2009, 6:05 am
., defense contractors, health care providers, academic institutions) to look closely at their internal compliance programs, and modify them to reflect the recent changes in the FCA. [read post]
8 Mar 2010, 4:36 pm
United States (Copyright Litigation Blog) (Property, intangible) US Trade Marks – Decisions Precedential No. 7: TTAB deems internet printouts admissible via notice of reliance: Safer, Inc v OMS Investments, Inc (TTABlog) TTAB vacates 2008 fraud ruling in Herbaceuticals, Inc v Xel Pharmaceuticals, Inc (TTABlog) TTAB affirms 2(d) refusal of CARMINE’S design for restaurant services in view of two other CARMINE’S designs: In re… [read post]
8 Mar 2010, 4:36 pm
United States (Copyright Litigation Blog) (Property, intangible) US Trade Marks – Decisions Precedential No. 7: TTAB deems internet printouts admissible via notice of reliance: Safer, Inc v OMS Investments, Inc (TTABlog) TTAB vacates 2008 fraud ruling in Herbaceuticals, Inc v Xel Pharmaceuticals, Inc (TTABlog) TTAB affirms 2(d) refusal of CARMINE’S design for restaurant services in view of two other CARMINE’S designs: In re… [read post]
22 Mar 2010, 4:28 am
MusicMatch, Inc. [read post]
14 Mar 2016, 2:56 am
Bernie Madoff may be gone, but he’s certainly not forgotten – especially in the financial institution bond arena. [read post]
20 May 2019, 9:11 am
On the federal side, then, we see unanimity against arbitration based on waiver while on the state side two appellate courts overrule one trial court and established the opposite position as the “correct” decision on the question presented.But if the decision-making unit is redefined as the participating judicial decisionmaker (as opposed to the court as an institution), there is no longer unanimity on either side. [read post]
1 Feb 2023, 9:01 pm
Thank you Thomas [Kim] for that lovely introduction and I’m very pleased to be here at the Securities Regulation Institute giving the Alan B. [read post]
22 Aug 2011, 4:48 am
Enters., Inc. v. [read post]
22 Aug 2011, 4:48 am
Enters., Inc. v. [read post]
18 Sep 2019, 9:52 pm
The Payment Card Industry Security Standards Council (PCI SSC), an international organization founded by American Express, Discover Financial Services, JCB International, MasterCard Worldwide, and Visa Inc. in 2006, develops and manages certain credit card industry standards, including the PCI-DSS. [read post]
26 Nov 2007, 12:05 am
The law firm said it has helped plaintiffs recover almost $7.3 billion so far, mostly from financial institutions that investors claim played roles in the accounting fraud that led to Enron's 2001 unraveling. [read post]
22 May 2020, 6:02 am
Goodman, Cleary Gottlieb Steen & Hamilton LLP, on Wednesday, May 20, 2020 Tags: Internal Revenue Code, Market conditions, Ownership, Poison pills, Shareholder value, Takeover defenses, Taxation An Early Look at Securities Act Litigation Amid COVID-19 Posted by Michael Bongiorno, Christopher Davies and Timothy Perla, Wilmer Cutler Pickering Hale and Dorr LLP, on Thursday, May 21, 2020 … [read post]
23 Nov 2022, 6:32 am
“It beggars belief,” they write, “that Congress would have delegated to the Commission the authority to set substantive climate policy through entrusting to it the authority to prevent fraud and ensure orderly markets. [read post]
23 Nov 2022, 6:32 am
“It beggars belief,” they write, “that Congress would have delegated to the Commission the authority to set substantive climate policy through entrusting to it the authority to prevent fraud and ensure orderly markets. [read post]
17 Jul 2019, 1:59 pm
., Inc., 765 P.2d 1047, 1049 (Colo. [read post]
24 Mar 2024, 9:01 pm
It promotes better price discovery. [read post]
6 Nov 2011, 1:04 pm
., 22 No. 3 Westlaw Journal Insurance Coverage 2, Westlaw Journal Insurance Coverage October 28, 2011 NEW YORK, Oct. 18 (Reuters) - Bank of America Corp. urged a judge to disqualify the law firm representing insurer American International Group in its $10 billion mortgage fraud lawsuit against the bank, alleging a conflict of interest by one of the firm's partners. [read post]
8 Jun 2020, 12:36 pm
Profiles, Inc. v. [read post]
