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13 Mar 2022, 9:44 am by Kevin LaCroix
The other three subpoenas were directed to entities affiliated with Krauss that were involved in the business combination: KBL IV Sponsor LLC (KBL Sponsor), KBL Healthcare Ventures LP, and KBL Healthcare Management, Inc. [read post]
11 Mar 2022, 4:02 am by Andrew Lavoott Bluestone
Further, to the extent certain checks may constitute documentary evidence (see Big Blue Prods., Inc. [read post]
4 Mar 2022, 12:11 pm by Farnaz Farkish Thompson and Ayana Brown
As previously covered in this Subject to Inquiry article, the CFPB entered into a Consent Order with ISA-provider Better Future Forward, Inc. [read post]
2 Mar 2022, 4:00 am by Administrator
(Check for commentary on CanLII Connects) The most-consulted French-language decision was Merck Canada inc. c. [read post]
European Commissioner for the Internal Market, Thierry Breton, Sunday called on Alphabet Inc. and its Youtube Unit to do more by banning accounts promoting Russian war propaganda. [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
Civil enforcement actions against the parties responsible for triggering and fueling the opioid epidemic are a critical part of the department’s ongoing efforts to address this crisis.Consistent with this focus, the largest False Claims Act settlements in the past year resulted from significant resolutions with prescription opioid manufacturers:  Indivior Inc. and Indivior plc (Indivior), and Purdue Pharma (Purdue). [read post]
28 Jan 2022, 11:00 am by gabrielagendreau
To post an open Indian law or leadership job to Turtle Talk, send the following information to indigenous@law.msu.edu:  In the email body:  A typed brief description of the position which includes: Position title Location (city, state) Main duties Closing date Any other pertinent details such as links to the application An attached PDF job announcement. [read post]
24 Jan 2022, 12:40 pm by Scott A. Coleman
The OCC announced this week that it has conditionally approved applications from Social Finance Inc. [read post]
19 Jan 2022, 2:25 pm by David Urban and Ashley Sykora
The test was established by the California Supreme Court case of Dynamex Operations West, Inc. v. [read post]
19 Jan 2022, 1:21 pm by luiza
Instead of paying taxes on his gains, he splashed out on a luxury home, chartered private jets, leased a Ferrari and a Porsche, and spent loads more on travel and entertainment. [read post]
19 Jan 2022, 1:21 pm by luiza
Instead of paying taxes on his gains, he splashed out on a luxury home, chartered private jets, leased a Ferrari and a Porsche, and spent loads more on travel and entertainment. [read post]
19 Jan 2022, 11:05 am by Jeremy T. Rosenblum and Scott A. Coleman
The Conference of State Bank Supervisors (CSBS) has withdrawn its lawsuit filed in D.C. federal district court in December 2020 seeking to block the OCC from granting a national bank charter to Figure Technologies Inc. [read post]