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22 Mar 2023, 9:01 pm
These filings may run as long as 100 pages. [read post]
17 Mar 2023, 4:00 am
George Santos between two of his wealthy donors has captured the attention of federal and state authorities investigating his campaign finances and personal business dealings. [read post]
15 Mar 2023, 5:14 am
” Fox Business. [read post]
14 Mar 2023, 11:54 am
” FedEx also points to a report by a business analyst based on data “for 100 ISP businesses ... for sale on Route Consultant’s own website,” which concluded that those businesses “generated an operating margin of 16.0%. [read post]
14 Mar 2023, 9:04 am
There is a $100, nonrefundable filing fee associated with filing the Form. [read post]
13 Mar 2023, 9:01 pm
” In such circumstances, the Criminal Division “shall accord, in addition to any other reduction available under applicable policy, a reduction of the fine in the amount of 100% of any such compensation that is recouped during the period of the resolution. [read post]
9 Mar 2023, 12:07 pm
Telefonaktiebolaget LM Ericsson, No. 1:10-cr-00884-AJN (S.D.N.Y. [read post]
7 Mar 2023, 9:01 pm
Unilateral conduct—that is, independent conduct undertaken by a single firm—is generally less likely to raise antitrust concerns, particularly where that business entity lacks “market power,” which is typically defined as the ability to price at a supra-competitive level. [read post]
6 Mar 2023, 11:41 am
The NSD Enforcement Policy for Business Organizations, updated as of March 1, 2023, is available at: https://www.justice.gov/file/1570996/download. [read post]
3 Mar 2023, 3:00 am
The FBI conducted an unprecedented raid and recovered more than 100 classified items. [read post]
27 Feb 2023, 6:01 am
Potter claimed that Blume denied the existence of a conflict of interest surrounding the firm’s representation of both the buying and selling entities in the transactions. [read post]
26 Feb 2023, 9:01 pm
Business owners have 15 days to respond to FDA warning letters. [read post]
23 Feb 2023, 9:01 pm
From 2019 to present, to combat spoofing, we have brought seven corporate cases totaling more than $1 billion in criminal monetary penalties, and secured convictions of 12 former traders at Wall Street financial institutions. [read post]
23 Feb 2023, 10:51 am
Each entity must approach GAI from its own particular risk profile. [read post]
22 Feb 2023, 1:07 pm
Stroud is General Counsel at Unified Patents – an organization often adverse to litigation-funded entities.[1] He is also an adjunct professor at American University Washington College of Law. [read post]
21 Feb 2023, 1:37 pm
For example, a lockup schedule may prohibit 100% of the tokens from being transferred until the one-year anniversary of the exercise date, and then permit the transfer of 50% of the tokens on the one-year anniversary and 1/24th, 1/36th or 1/48th of remaining tokens over the next two to four years. [read post]
21 Feb 2023, 3:30 am
For example, the top rate kicks in at or above $1 million in California (when the “millionaire’s tax” surcharge is included), Massachusetts, New Jersey, New York, and the District of Columbia. [read post]
16 Feb 2023, 5:16 am
A wave of litigation followed, with 20-30 ATA cases filed annually in most of the next five years, peaking at 100 complaints in 2018. [read post]
14 Feb 2023, 9:05 am
Table 1. [read post]
9 Feb 2023, 9:05 pm
For example, in October 2022, despite criticism from climate protection campaigners, the North Sea Transition Authority overturned a “climate compatibility” review by the U.K. government to open a new licensing round to award more than 100 licences to oil and gas companies looking to extract fossil fuels in the North Sea. [read post]