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8 Nov 2020, 8:27 pm by Bill Marler
Attorney’s Office and the FDA’s criminal law enforcement arm (the Office of Criminal Investigation). [read post]
7 Nov 2020, 6:00 am by INFORRM
Given this context, it is perhaps unsurprising that such acts are rarely reported, let alone investigated. [read post]
6 Nov 2020, 6:33 pm
  Communist-run Cuba will allow farmers, private traders and food processors to engage in direct wholesale and retail trade as long as farmers meet government contracts, state media reported on Friday. [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: Justice Department Files Antitrust Lawsuit Challenging Visa’s Planned Acquisition of Plaid Wall Street Journal – November 5, 2020 (subscription required) The Justice Department filed an antitrust lawsuit Thursday that seeks to block Visa Inc. [read post]
5 Nov 2020, 6:41 am by Renae Lloyd
  Investigating Potential Claims The trouble with alternative investment products, like FS Energy & Power Fund, is that they involve a high degree of risk. [read post]
4 Nov 2020, 10:06 am by Jason Rantanen
We encourage continued investigation and prioritization of public and private efforts to address the “patent grant gap” in support of broader inventorship and participation in innovation. [read post]
2 Nov 2020, 3:03 pm by Bill Marler
Attorney’s Office and the FDA’s criminal law enforcement arm (the Office of Criminal Investigation). [read post]
2 Nov 2020, 10:49 am by Anna Salvatore, Tia Sewell
Wednesday, November 4, 2020, at 1:00 p.m.: Stanford University will host an election debrief with a focus on digital technologies. [read post]
1 Nov 2020, 5:50 am by Texas Legal News
A regional hazardous materials team responded to the site with a private contractor to investigate and subsequently clear the scene. [read post]
30 Oct 2020, 3:00 am by Jim Sedor
He has instead presided over a norm-shattering expansion of private interests in government. [read post]
29 Oct 2020, 2:43 am by Jon L. Gelman
”“With today’s action, New Jersey becomes the only state to leverage its public sector-only jurisdiction to protect workers in the private sector from COVID-19. [read post]
28 Oct 2020, 11:47 pm by Jeffrey S. Horton Thomas
Effective January 1, private sector employers with as few as five employees will be subject to CFRA, as opposed to CFRA applying to only employers of 50 or more employees as has been the law. [read post]
28 Oct 2020, 11:09 am by Eugene Volokh
" … Plaintiff brings this complaint … [based on] (1) a blog entry written by Kevin P.] [read post]
28 Oct 2020, 11:09 am by Eugene Volokh
" … Plaintiff brings this complaint … [based on] (1) a blog entry written by Kevin P.] [read post]
28 Oct 2020, 6:32 am by Staff Attorney
From 2014 through 2019, Willy was registered with Global Financial Private Capital, LLC. [read post]
28 Oct 2020, 5:01 am by Kelsey Landau
D’Antuono cited a range of FBI investigations hindered or thwarted by an absence of beneficial ownership transparency, including an investigation into $4.5 billion in funds allegedly misappropriated by the Malaysian government; the use of American-incorporated shell companies in the notorious “Panama Papers” investigation, which implicated 140 politicians and several heads of state in more than 200,000 offshore holdings; an investigation into… [read post]