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28 Feb 2023, 2:54 pm by Rob Robinson
Russian forces made marginal territorial gains around Bakhmut and Avdiivka and continued to conduct ground attacks across the Donetsk Oblast front line. [read post]
23 Feb 2023, 12:42 pm by Norman L. Eisen
Perry himself called Acting Deputy Attorney General Donoghue on Dec. 27. [read post]
23 Feb 2023, 3:58 am by Dan Harris
We have more lawyers in Europe than in China and our LaAm practice is every day gaining on our China practice. [read post]
Commenting on the situation, Deputy Director of the National Economic Crime Center Rachael Herbert said: The defendants deliberately abused their professional positions to commit fraud to acquire vast sums of money for their own personal gain. [read post]
19 Feb 2023, 9:32 am by Chris Castle
Note the participation of Lisa Monaco, the Deputy Attorney General of the United States. [read post]
17 Feb 2023, 10:36 am by Arianna Morseau
Serves as Assistant or Deputy legal representative to the Sycuan General Counsel, and as an advisor to the Sycuan Band of the Kumeyaay Nation. [read post]
17 Feb 2023, 6:50 am by Dennis Crouch
Jim Pooley has long been the unofficial dean of the trade secret world—author of a leading trade secret treatise, experienced trade secret litigator and advisor, and former WIPO Deputy Director General. [read post]
17 Feb 2023, 3:00 am by Jim Sedor
National/Federal After Helping Prince’s Rise, Trump and Kushner Benefit from Saudi FundsMSN – Michael Kranish (Washington Post) | Published: 2/11/2023 The day after leaving the White House, Jared Kushner created a company he transformed months later into a private equity firm with $2 billion from a sovereign wealth fund chaired by Saudi Crown Prince Mohammed bin Salman. [read post]
14 Feb 2023, 10:36 am
In view of the actual needs of upgrading the level of bilateral relations under the new conditions, both sides thus agree to establish relations based on “Comprehensive Strategic Partnership” under which framework they shall further expand bilateral cooperation in the following domains: A-Political Domain1- Both sides believe that under the current conditions of deepening multilaterization of the international order and globalization of the economy, the bilateral ties between… [read post]
13 Feb 2023, 5:59 am by Kevin LaCroix
Forman, Deputy Assistant Attorney General of the DOJ’s Antitrust Division, announced that the Department is “[t]hiking a lot about enhancing antitrust enforcement around a variety of issues surrounding private equity. [read post]
9 Feb 2023, 8:37 am by Ana Popovich
” The agency also points out that enforcement of these cases act as a deterrent to others “who might try to cheat the system for their own gains. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
But just as important, enforcement of the False Claims Act deters others who might try to cheat the system for their own gain, and in many cases, also protects patients from medically unnecessary or potentially harmful actions. [read post]
1 Feb 2023, 9:01 pm by renholding
”[24] As private companies have gained increasingly large market power and as the pool of accredited investors has expanded – including venture capital, private equity funds, mutual funds, pension funds, and individuals that meet the requisite wealth thresholds – the de facto presumption that accredited investors need no disclosure isn’t panning out. [read post]
27 Jan 2023, 11:24 am by Avery Schmitz
” “The Department of Justice’s disruption of the Hive ransomware group should speak as clearly to victims of cybercrime as it does to perpetrators,” said Deputy Attorney General Lisa O. [read post]
23 Jan 2023, 9:01 pm by News Desk
Grace Fu, Minister for Sustainability and the Environment, said businesses, e-commerce platforms, and food delivery companies can gain clarity on best practices in food safety in the different stages of the supply chain. [read post]
20 Jan 2023, 5:16 am by Saraphin Dhanani
On Nov. 23, 2022, the European Parliament voted in favor of a resolution designating Russia as a state sponsor of terrorism (SST). [read post]
19 Jan 2023, 9:01 pm by renholding
Many of them were able to join us today, including Principal Deputy Assistant Attorney General Nicole Argentieri, Deputy Assistant Attorneys General Lisa Miller and Kevin Driscoll, Deputy Chief of Staff Dahoud Askar, Senior Counsel Keith Edelman, Glenn Leon and Lorinda Laryea, the Chief and Principal Deputy Chief of the Fraud Section, and Brent Wible and Molly Moeser, the Chief and Principal Deputy Chief of the Money Laundering and Asset Recovery Section. [read post]
Iran alleges Akbari carried out espionage activities with the incentive of gaining British citizenship and a vast sum of more than $2 million in various currencies. [read post]
17 Jan 2023, 3:10 am by Rob Robinson
Russian forces made marginal territorial gains southwest of Bakhmut near Andriivka. [read post]