Search for: "Fraud Discovery Institute, Inc."
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22 Feb 2016, 4:36 pm
The court found that there was no evidence of fraud, but the directors were found to have had reasons to believe the documents contained incorrect information. [read post]
23 Dec 2008, 8:04 am
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Rules to Help Ease E-Discovery Tensions
The National Law Journal
Electronic discovery illuminates the tension between inside and outside counsel with respect to the scope and depth of discovery-compliance efforts. [read post]
24 Oct 2019, 2:40 pm
Telegram Group, Inc. and Ton Issuer Inc. which sought a temporary restraining order (TRO), the SEC has reached yet another crypto-related milestone. [read post]
21 Jun 2009, 10:00 pm
(ITC 337 Law Blog) Academic perspectives on issues raised in Bilski case (IP Osgoode) Star Scientific teaches a valuable lesson to all IP share investors (IAM) US Patents – Decisions CAFC: Appealing BPAI rejections to the Federal Circuit: In re Baggett (nonprecedential) (Patently-O) CAFC: Preliminary injunctions and obviousness in design patent law: Titan Tire Corp v Case New Holland, Inc (Patently-O) District Court N D Illinois: Post-filing assignment cannot create standing:… [read post]
9 Apr 2009, 9:27 am
(IP finance) United States US General Obama Administration asked for ‘balance’ in intellectual property appointments (Public Knowledge) (Ars Technica) (Media Wonk) (EFF) (Law360) (Intellectual Property Watch) Identity of new USPTO Director may soon be revealed (IAM) The case against PACER: tearing down the courts’ paywall (Ars Technica) US General – Lawsuits and strategic steps Liner Grode Stein Yankelevitz Sunshine Regenstrief &… [read post]
27 Dec 2011, 6:13 am
Amicus brief of Product Liability Advisory Council, Inc. [read post]
9 Jan 2023, 9:01 pm
Walgreens After more than seven years of litigation, Walgreens, Inc. [read post]
24 Dec 2008, 8:12 am
Robert Arledge was convicted in federal court in 2007 of one count of conspiracy, four counts of mail fraud and two counts of wire fraud. [read post]
7 Jan 2011, 6:44 am
John Fund, Inc. v. [read post]
4 Mar 2022, 5:01 am
Defendants were often charged with lesser infractions like grant fraud, visa fraud, or lying to investigators, but federal prosecutors still painted them as national security threats. [read post]
19 Oct 2018, 10:43 am
Fiduciaries Can Face Arrest under Texas Penal Code 32.45 When someone under a power of attorney, or other legal authority, has control over the financial assets or property of another person, there’s always the temptation to take things. [read post]
28 Jun 2013, 6:01 pm
Yet others refer to concepts such as fraud and fraud on markets. [read post]
3 Jun 2020, 11:49 am
”[9] The second required predicate for an admissible diagnosis of silicosis was an appropriate radiographic finding – a so-called “B-read,” which is simply the interpretation of a physician, who has passed a certifying proficiency examination given by the National Institute of Occupational Health, for evaluating chest films for pneumoconiosis, using a standardized scale and notations. [read post]
5 Jan 2023, 2:22 pm
The company and its former senior vice president also agreed to pay a $12 million civil penalty to the SEC related to the alleged fraud. [read post]
24 Jun 2019, 1:41 pm
” The committee will call Tristan Harris, Co-Founder and Executive Director, Center for Humane Technology; Rashida Richardson, Director of Policy Research, AI Now Institute; Maggie Stanphill, Director, Google User Experience, Google, Inc.; and Stephen Wolfram, Founder and Chief Executive Officer, Wolfram Research. [read post]
4 Jan 2014, 9:47 am
Jonathan Samet, et al., Institute of Medicine, Asbestos: Selected Health Effects (2006). [read post]
11 Jun 2018, 4:00 am
”PCL Constructors Canada Inc v International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers, Local No 97, 2012 CanLII 1509 (BC LRB), at 113. [read post]
12 Nov 2020, 9:05 pm
Department of Defense’s efforts to reform its business operations, which, according to GAO, is at high risk of waste, fraud, and abuse. [read post]
27 Jan 2007, 6:56 am
***As a separate note, the Nov. 18-24, 2006 issue of the journal New Scientist features discovery and invention. [read post]
9 Dec 2020, 2:13 pm
Inc., Equifax, Inc., are well covered events in the news. [read post]
