Search for: "United States and State of California Federal Corporations"
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27 Apr 2012, 5:14 am
Foodborne illness acquired in the United States—major pathogens. [read post]
26 Apr 2012, 7:50 am
The complaint is being brought by Gopi Vedachalam and Kangana Beri, who were sent to the United States from India to work on projects for the defendant. [read post]
26 Apr 2012, 2:45 am
Mintz, who has resided in California for the past 11 years, is challenging the enforceability of his employment agreement's choice of law provision, which provides that Illinois law will apply and he is asking the California federal court to set aside the restrictive covenant on the grounds that it is against California's public policy. [read post]
19 Apr 2012, 1:52 pm
One of them is sovereign citizen movement, which the FBI defines as “a loose network of individuals living in the United States who call themselves “sovereign citizens” and believe that federal, state, and local governments operate illegally. [read post]
13 Apr 2012, 11:49 am
In matter related to an investigation, the SEC filed a subpoena enforcement action in federal court in California against Wells Fargo & Company on Friday, March 23, 2012. [read post]
13 Apr 2012, 7:58 am
Source: Office of Advocacy, Small Business Administration, “Small Business Lending in the United States, 2009-2010 (Feb. 2011). [read post]
11 Apr 2012, 1:13 am
" [12] Two Federal Banking Agencies Seek Damages for Breach of the Duty of Care Since the global financial crisis began in 2008, four hundred twelve banks have been closed across the United States through December 15, 2011 including thirty-eight banks in California. [13] As of December 8, 2011, the FDIC has authorized suits in connection with 41 failed institutions against 373 individuals for director and officer liability with… [read post]
10 Apr 2012, 3:16 pm
See United States v. [read post]
4 Apr 2012, 2:32 pm
Blumenthal and Schumer called on the United States Equal Employment Opportunity Commission (“EEOC”) to investigate whether such practices violate federal anti-discrimination laws and the United States Department of Justice to investigate whether such practices violate the Stored Communication Act (“SCA”) or Computer Fraud and Abuse Act (“CFAA”). [read post]
4 Apr 2012, 4:20 am
United States, No. 2009-5135 (Fed. [read post]
3 Apr 2012, 9:30 am
Professor Kris Mayes What followed were a series of panels of experts, some from industry and others from government, include the Arizona Corporation Commission or other states’ complementary agencies. [read post]
30 Mar 2012, 1:47 pm
Attorney's Office for the Northern District of California, charged two other bank executives, COO Ebrahim Shabudin and Thomas Yu, a senior vice-president, with conspiring to commit securities fraud, securities fraud, falsifying corporate books and records, and lying to auditors. [read post]
28 Mar 2012, 8:36 am
Some state courts have allowed televised proceedings for decades, but, as in the federal trial courts, cameras historically have not been permitted in local courts in the District of Columbia. [read post]
27 Mar 2012, 6:26 pm
That additional circumstances exist indicating that this state of affairs is likely to persist for a significant portion of the repayment period. [read post]
27 Mar 2012, 12:58 pm
In Hill, the California court was less persuaded by the location of corporate conduct argument and more focused on activity that occurred within its borders. [read post]
24 Mar 2012, 6:29 am
In 1871, he opposed a bill imposing tort liability on counties or municipalities because that could bankrupt them: “There can no more be a State under the Constitution and laws of the several States of the Union without the corporate organization of counties or parishes therein than there can be a United States under the Constitution of the United States without organized States; because the counties in the several… [read post]
23 Mar 2012, 12:42 pm
” (United States v. [read post]
21 Mar 2012, 4:34 am
bit.ly/zWGXy6 (Jones Day) You Cannot Unring A Bell – Judge Peck’s Da Silva Moore Opinion Will Continue To Be Influential Despite Objection - bit.ly/AxirNA (Brendon Hollinder) Reports and Resources An Overview of State eDiscovery Rules - bit.ly/yJWT5V (David Canfield) Breach Fatigue? [read post]
18 Mar 2012, 5:34 pm
(And Is It Enough to Keep You in Federal Court?) [read post]
15 Mar 2012, 9:53 am
The Bureau stated that in fiscal year 2011 (the period from October 1, 2009 to September 30, 2011), corporate fraud cases resulted in 242 indictments or informations and 241 convictions. [read post]
