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20 Mar 2023, 5:44 am by Joshua Stanton
Potential Predicate Crimes for a Felony Charge Despite the numerous possible violations that could theoretically be charged, we focus our analysis on three possibilities based on publicly available information and our collective decades of experience prosecuting and defending criminal cases: (1) federal campaign finance crimes; (2) state campaign finance crimes; and (3) conspiracy to promote or prevent an election. 1. [read post]
6 Mar 2023, 9:01 pm by renholding
One important question to ponder is – if we were to start with a clean slate, would we design the securities laws in the same manner that we did nearly 90 years ago? [read post]
24 Feb 2023, 2:00 pm by Geoff Schweller
Neilson claims that Ensign is improperly designated as a tax-exempt religious organization and is violating federal tax law. [read post]
23 Feb 2023, 9:01 pm by renholding
Collectively, these cases exemplify our comprehensive approach to not only holding culpable individuals accountable, but also pursuing corporate resolutions with institutions whose liability is derivative of those individuals. [read post]
14 Feb 2023, 12:29 pm
<div data-rss-type="text"> <p> <span style="display: initial;"> <span style="display: initial;"> In its broadest sense, intellectual property (IP) refers to innovative thought works or creations of the mind, like inventions, designs, symbols, literary and artistic works, and images and names used in commerce. [read post]
13 Feb 2023, 7:28 am by Unknown
The drafts would open the accredited investor standard to include persons who have achieved this status via an examination, self-certification, whose investment is no more than 10 percent of the greater of their net assets or annual income, and to persons who receive individualized investment advice or recommendations from someone with one or more professional designations (The SEC amended the definition of “accredited investor” in August 2020 to, among other things, create new… [read post]
10 Feb 2023, 5:45 pm by Bill Marler
Many of the projects I have worked on came about as a direct result of corrective actions and regulations borne from our collective journey with pathogenic E. coli. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
The government alleged that the company knowingly underpaid rebates to the Medicaid program by improperly designating Acthar as a “new drug” as of 2013, as opposed to a preexisting drug for which Mallinckrodt had significantly raised the price in years prior. [read post]