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23 Aug 2010, 4:15 am
And here's § 1962(c) of the RICO Act: It shall be unlawful for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise’s affairs through a pattern of racketeering activity or collection of unlawful debt. [read post]
17 Aug 2010, 7:00 am
A9020A/S5999-A: Relates to preventing discrimination against victims of domestic violence from housing discrimination A9757/S7800: Provides that programs or activities relating to housing which receives federal financial assistance shall comply with Federal Rehabilitation Act of 1973 A9774/S5202: Grants a waiver of the civil service examination fee to persons who have completed the displaced homemakers program or job training program A9924A/S6827-A: Authorizes the… [read post]
25 Jul 2010, 7:04 pm
The Chinese have controlling interests in numerous Japanese companies including well-known golf club manufacturer Honma, die-maker Ogihara, electric technology company Nikko Electrics, and information services company SJI Inc. [read post]
5 Jul 2010, 7:59 pm
Department of Agriculture, Forest Service announced today. [read post]
24 May 2010, 4:54 pm
According to the author, this bill is intended to codify existing federal EEOC policy into state law. [read post]
15 Mar 2010, 3:53 pm
Camco Inc. [read post]
15 Mar 2010, 3:53 pm
Camco Inc. [read post]
23 Feb 2010, 11:55 am
Furthermore, the wrongful use, access or disclosure of protected health information or other confidential information also increasingly is the basis of civil or criminal actions brought under a variety of other federal and state laws. [read post]
15 Feb 2010, 8:50 pm
The suit also names UnitedHealth Group Inc. and Oxford Health Plans LLC, who have acquired Health Net. [read post]
1 Feb 2010, 6:36 am
Khuzami also announced the creation of an Office of Market Intelligence, which will be responsible for collecting, analyzing, evaluating, triaging, referring and monitoring the many tips, complaints and referrals received by the Division. [read post]
30 Dec 2009, 9:57 am
Hartford Financial services Group, Inc. stock has rebounded from its 52 week lows of 3.33 over 7 fold. [read post]
15 Sep 2009, 2:04 pm
Waste Information & Management Services, Inc. [read post]
14 Sep 2009, 2:24 pm
Sebelius, Secretary of Health and Human Services Issue: Whether a federal agency that has issued a final decision denying on the merits an employment discrimination complaint without addressing the timeliness of the administrative complaint may raise a timeliness defense after petitioner brings suit in federal district court. [read post]
18 Jul 2009, 7:31 am
Khuzami was followed by appointments of two other former federal prosecutors to senior positions: George Canellos, as Director of the New York Regional Office, and Lorin Reisner, as Deputy Director of the Enforcement Division. [read post]
13 Jul 2009, 6:45 am
Trademark vs branding – Sci Fi Channel will now be called Syfy (China Hearsay) Europe CFI: Mars loses CTM right in 3D shape for chocolate snacks: Mars v OHIM, Ludwig Schokolade (Class 46) (The IP Factor) CFI: James Bond fails again to defeat DR. [read post]
Evergreen Pays Over $40 Million to Settle SEC Charges that it Overvalued Mortgage-Backed Investments
9 Jun 2009, 10:53 am
The SEC's enforcement action against Evergreen's investment advisory arm and its distributor, Evergreen Investment Services, Inc., found that the value of its Ultra Short Opportunities Fund was inflated by as much as 17 percent due to Evergreen's improper valuation practices. [read post]
24 Apr 2009, 3:47 am
DTG Operations, Inc., No. 08-1474 (8th Cir. [read post]
2 Mar 2009, 1:58 pm
Although various companies owned by American International Group, Inc. [read post]
2 Mar 2009, 5:58 am
Although various companies owned by American International Group, Inc. [read post]
13 Jan 2009, 2:19 pm
WV Ass'n of Club Owners and Fraternal Services, Inc. v. [read post]
