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13 Jan 2011, 11:45 pm
The testimony and records assembled after the initial discovery by a private investigator offer a rare and revealing look into the often-opaque world of Chinese reverse mergers. [read post]
1 Jan 2022, 8:20 am
Announced as completed on December 14, 2021 1-December-21Simplex Services, inc.Epiq 23-November-21KLDiscovery (IPO Filing)IPO (Exchange TBD)Note: Filed Form S-1 with SEC for IPO. 11-November-21Modus (Investee)J.P. [read post]
2 Feb 2023, 8:00 am
Remedies The AG may enter into two types of settlements with investigated parties: (1) filing a complaint and judgment simultaneously; or (2) filing an assurance of voluntary compliance “AVC” which must be filed in the court of the capital county of Tennessee. [read post]
25 Nov 2019, 2:00 am
” Hawkins and Kim sued under Section 1102.5(b) as well as under California’s Private Attorneys General Act (PAGA). [read post]
31 May 2017, 1:08 pm
The Lawfare staff alerted readers to a June 1 event at the Hoover Institution on “The Future of Section 702 of the Foreign Intelligence Surveillance Act. [read post]
28 Apr 2017, 11:36 am
David Ignatius argues in the Post that Flynn’s carelessness after leaving his government post reflects a broader challenge for national security professionals who re-enter the private sector. [read post]
13 Sep 2017, 11:17 am
By law, the administration must decide by the start of the fiscal year on October 1. [read post]
6 Aug 2013, 8:39 am
” It stated it did not rely on materials from any internal affairs investigations of the incident. [read post]
17 Feb 2023, 4:28 am
The justices had been scheduled to hear arguments over the measure on March. 1, but the case has now been removed from the calendar. [read post]
9 May 2017, 4:30 pm
The applicant sought to commence a private prosecution for blasphemy. [read post]
2 Nov 2018, 9:05 pm
McCain Foods is a privately owned, multinational company with its main offices in Ontario, Canada. [read post]
3 Mar 2011, 6:40 am
Kirk, argued on March 1, 2011, presented the Court with a question that is simple to state but difficult to answer: What constitutes a government report or investigation for purposes of the public disclosure bar of the False Claims Act? [read post]
1 Apr 2022, 12:16 pm
Announced as completed on December 14, 2021 1-December-21Simplex Services, inc.Epiq 23-November-21KLDiscovery (IPO Filing)IPO (Exchange TBD)Note: Filed Form S-1 with SEC for IPO. 11-November-21Modus (Investee)J.P. [read post]
6 Aug 2024, 10:05 am
This covers fraud against private insurers and patients that falls outside the jurisdiction of the False Claims Act. [read post]
12 Mar 2018, 11:00 am
§ 6-1-716, Notification of Security Breach. [read post]
5 Jan 2014, 9:09 pm
The private auctions often took place at or near the courthouse steps where the public auctions were held. [read post]
10 Feb 2010, 6:00 am
You criminal defense “team” should consist of your criminal defense law firm, private investigators and expert witnesses. [read post]
27 Dec 2012, 5:33 am
As a result of these effort, employers violating the FLSA now face heightened risk of enforcement from both the Labor Department and private litigation. [read post]
26 Oct 2020, 4:37 pm
Courts may also grant attorneys’ fees to a plaintiff who brings a successful Section 1102.5 whistleblower claim under the Private Attorneys General Act. [read post]
14 Dec 2016, 6:56 am
The settlement required Adobe to pay $1 million to the states and review internal security polices at least twice annually. [read post]
