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28 Jan 2009, 1:00 pm
Welles Bowen Realty, Inc. et al lawsuit. [read post]
28 Oct 2014, 5:06 am
The notes are issued by GWG Holdings, Inc. [read post]
24 Jun 2009, 1:27 am
Fried Denim Inc. [read post]
6 Jul 2010, 10:25 am
Foot Locker Retail, Inc., 168 Cal.App.4th 116 (2008) and Clark v. [read post]
12 Mar 2015, 3:23 am
Here’s the intro from this Cooley blog by Cydney Posner (and here’s a blog on whether Congress will actually revisit the conflict minerals rule): According to this article from the Washington Post with Bloomberg, in February, House Financial Services Committee Chair Jeb Hensarling and three other House members (Scott Garrett of New Jersey, Bill Huizenga of Michigan, and Ed Royce of California) sent a letter to SEC Chair Mary Jo White urging that the SEC end its appeal… [read post]
19 Dec 2011, 8:33 am
House Financial Services Committee Chair Spencer Bachus (R-ALA) and Ranking Member Barney Frank (D-MASS) jointly announced that the Committee will hold a hearing next year to examine the practice by the SEC of settling enforcement actions with defendants that neither admit nor deny complaints made by the SEC. [read post]
13 Sep 2017, 8:05 am
Two members of Congress have introduced a bill that would exempt from income tax transactions under $600 conducted using Bitcoin or other digital currencies. [read post]
30 Jul 2015, 1:52 am
Background The appellants, (compendiously ‘PCCM’), are members of the substantial PCCW group based in Hong Kong. [read post]
23 Oct 2020, 6:57 am
Rowe Price Investment Services, Inc. [read post]
10 Apr 2013, 5:37 pm
District Court for the Northern District of Illinois certified a class in a consumer privacy lawsuit against comScore, Inc. [read post]
3 Jan 2022, 9:28 am
The settlement also required Google to create a $13 million settlement fund to pay for attorneys’ fees, litigation and administrative costs, and service awards for class representatives, with any remaining amount to go to cy pres recipients rather than class members. [read post]
14 Jan 2008, 6:18 pm
Related Web Resource: NASD Notice to Members 06-50 - September 2006, FINRA.org [read post]
30 Aug 2024, 7:49 am
Illumina, Inc. v. [read post]
21 Mar 2023, 1:00 am
The complaint also stated that BetterHelp operated under a variety of names, some of which focused various groups of consumers, including teenagers and members of the LGBTQ+ community: Compile, Inc, MyTherapist, Teen Counseling Faithful Counseling, Pride Counseling, iCounseling, ReGain, and Terappeuta. [read post]
29 Jul 2014, 11:42 am
”The third employee scheduled to leave is Celeste Heidler, financial services officer. [read post]
11 Sep 2024, 8:10 am
THD’s kit requires the use of a “T-Code” or temporary code reserved for new and emerging services. [read post]
13 Feb 2023, 5:26 pm
“We will ensure that the government gets the prices it bargained for when it cares for the health of our veterans and service members. [read post]
25 Jul 2024, 1:31 pm
Last week (July 18), DaVita Inc., a major player in the dialysis industry, agreed to pay roughly $34 million to settle allegations it violated the False Claims Act through the payment of illegal kickbacks. [read post]
2 Dec 2011, 3:30 am
The plaintiffs, however, cited Allapattah Services, Inc. v. [read post]
10 Jul 2020, 9:49 am
A violation of the False Claims Act was a criminal offense, subjecting service-members to court martial. [read post]
