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18 Jan 2011, 12:13 pm
©2010 Amaxx Risk Solutions, Inc. [read post]
18 Jan 2011, 11:58 am
Cooper Brown (Vice-Chair) and Joanne Royce.Attorney E. [read post]
18 Jan 2011, 9:35 am
From the use of new techniques such as wire taps, to a major reorganization of the Enforcement Division, to the new whistleblower bounty program, the world of securities enforcement changed dramatically. [read post]
17 Jan 2011, 2:27 am
Surrey Services for Seniors, Inc. [read post]
14 Jan 2011, 9:20 am
The lesson being if you are going to die, die in Indiana.Raskopf cited the case of CMG Worldwide v The Upper Deck Co., Inc case where he acted for the defendant. [read post]
13 Jan 2011, 4:23 am
The SEC simultaneously filed an enforcement action against a former sales executive of Carter's, Inc. [read post]
10 Jan 2011, 6:35 am
Cooper and Missouri v. [read post]
8 Jan 2011, 1:48 pm
Steelcase Inc. and Educational & Institutional Cooperative Services Inc. [read post]
7 Jan 2011, 1:15 pm
John Fund, Inc. v. [read post]
7 Jan 2011, 12:52 pm
R., et. al., MDL consolidation of aviation disaster cases before and after Lexecon {Lexecon, Inc. v. [read post]
7 Jan 2011, 12:19 pm
Cooper (10-209) and Missouri v. [read post]
7 Jan 2011, 6:44 am
John Fund, Inc. v. [read post]
6 Jan 2011, 12:43 pm
When hiring, consider using character testing. [read post]
6 Jan 2011, 12:19 pm
On January 13, 2010, the SEC unveiled a new Cooperation Initiative, which includes the potential for a deferred or non-prosecution agreement for cooperating individuals or entities. [read post]
5 Jan 2011, 1:24 pm
PCS Nitrogen, Inc., No. 2:05-cv2782-MBS, 2010 WL 4025885 (D.S.C. [read post]
5 Jan 2011, 1:24 pm
PCS Nitrogen, Inc., No. 2:05-cv2782-MBS, 2010 WL 4025885 (D.S.C. [read post]
5 Jan 2011, 1:20 pm
McConnell (click here).Waste Information & Management Services, Inc. [read post]
5 Jan 2011, 8:00 am
The partnership between the two departments has focused efforts to reduce and prevent Medicare and Medicaid financial fraud through enhanced cooperation. [read post]
3 Jan 2011, 5:49 pm
This is the latest in a string of recalls for McNeil Consumer Healthcare, a Division of McNEIL-PPC, Inc. [read post]
3 Jan 2011, 5:12 am
Judge Lynch adds:[I]t is extremely useful to give separate consideration to that aspect of the cooperation departure that operates as a pure reward to induce testimony, regardless of the defendant’s character, and the quite separate basis for mitigation that relates to a defendant’s potential reformation (which might be evidenced in part by his cooperation with the authorities). [read post]