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12 Sep 2008, 9:23 pm
Corp.; complaint alleged violation of Section 8(b)(3). [read post]
3 Oct 2023, 9:01 pm by renholding
SEC press release │SEC order SEC settles claims related to pre-IPO SPAC disclosure In the Matter of Digital World Acquisition Corp. [read post]
5 Apr 2018, 7:55 pm by Wolfgang Demino
Instead, they consist of (1) portfolio transaction documents that were never meant to be shared with student loan borrowers or cosigners, and (2) printouts of internal accounting records that were either downloaded or otherwise retrieved from a computer system for the purpose of creating reports for use as exhibits for litigation. [read post]
1 Oct 2009, 5:48 pm by admin
EPA Fines Fender Musical Instruments Corp. and GoodrichAerostructures Group for Hazardous Waste Violations. [read post]
14 Dec 2017, 6:35 am by Dan Carvajal
The Supreme Court’s 1992 Quill Corp. v. [read post]
10 May 2010, 1:16 pm by admin
– David Cullen, Fleet Owner, May 7, 2010 Word of the deal reached between Navistar International Corp. and the U.S. [read post]
13 Jan 2016, 5:05 pm by Kevin LaCroix
  Indeed, when compared to the risks associated with internal accounting fraud schemes, individual financial malfeasance and other instances of financial reporting deceit or neglect, suffering a cyber-attack can be far more severe in scope, far more cosmic in breadth and far more unpredictable in latitude. [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
On February 1, the Department of Justice announced that it obtained over $5.6 billion in settlements and judgments under the False Claims Act during the fiscal year that ended on September 31, 2021. [read post]
27 Aug 2023, 3:56 pm by Andrew Warren
On August 14, 2023, a Fulton County, Georgia grand jury returned a 41-count indictment against former President Donald Trump and eighteen other individuals for a conspiracy to overturn the legitimate 2020 presidential election results in that state. [read post]
2 Nov 2021, 8:26 pm by David Kopel
Advocates of New York's restrictive carry regime say that it saves lives. [read post]
29 Sep 2008, 3:37 pm
The Cornhuskers still have a VERY long way to go to rejoin the football elite corps. [read post]
8 Jun 2010, 1:38 am
He married her after his divorce.(2003)[251] Gary Condit (D-CA) A US Congressman whose affair with 23-year-old intern Chandra Levy was exposed after Levy disappeared. [read post]
27 Mar 2023, 9:01 pm by renholding
Since then, district courts in the Southern District of New York have evaluated scheme liability under Rio Tinto, but there have been no further opinions discussing the scope of Lorenzo in the other circuits. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
Eminetra.com – Michael Wines (New York Times) | Published: 8/8/2022 Judges in Alabama, Georgia, Louisiana, and Ohio have found Republican legislators illegally drew those states’ congressional maps along racial or partisan lines, or that a trial very likely would conclude they did. [read post]
14 Jul 2009, 6:37 am
(Editor’s Note: This post comes to us from Katrina Dewey, CEO & Publisher, Lawdragon, Inc.) [read post]
9 Dec 2022, 3:00 am by Jim Sedor
Rupert Murdoch to Be Deposed in $1.6 Billion Defamation Case Against Fox MSN – Jeremy Barr and Rachel Weiner (Washington Post) | Published: 12/5/2022 Rupert Murdoch, chairperson of Fox News parent company Fox Corp, will be forced to answer questions under oath about his network’s coverage of the 2020 presidential election. [read post]
28 Dec 2015, 2:51 am by Ben
  A New York federal judge agreed to certify an interlocutory appeal by SiriusXM against the ruling that gave state copyright law protection to pre-1972 sound recordings. [read post]
18 Apr 2024, 9:01 pm by renholding
”[2] With respect to the latter, just over a week ago, the SEC prevailed on its fraud claims against Terraform and its founder Do Kwon.[3] A jury in the Southern District of New York found the defendants liable for misleading investors in multiple ways before the collapse of their stablecoin, along with the rest of their ecosystem, in 2022. [read post]
21 Mar 2008, 5:01 pm
But Greg Curcio, an independent lawyer and screen writer in New York, New York, said, The lawyer should have a good leg to stand on. [read post]