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Texas brothers accused of forex fraud
17 Nov 2011, 2:14 pm by Elan Mendel
In this manner, the defendants were able to obtain over $5.5 million from at least 99 individuals. [read post]
CFTC Law - http://www.cftclaw.com/
SEC Continues to Scrutinize Earnings Management Through Its EPS Initiative
12 Sep 2021, 7:37 am
On August 24, 2021, the SEC announced a settled enforcement action against Pennsylvania-based Healthcare Services Group, Inc. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
SEC Wins Verdict on Earnings Fraud Using AIG Insurance Product
27 May 2007, 4:27 pm
The agency accused an executive of cellphone distributor Brightpoint Inc. of overstating the company's earnings through improper use of an insurance policy. [read post]
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/
Federal Contractor to Pay $1.3 in Back Wages and Fringe Benefits
22 Jun 2011, 6:01 pm
Inc., will receive $1.3 million in unpaid back wages and fringe benefits after not being paid prevailing wage rates while working on a New York low-income housing project that was partially funded by the American Recovery and Reinvestment Act of 2009. [read post]
California Employment Lawyers Blog - http://www.californiaemploymentlawyersblog.com/
Computer and Internet Law Updates for 2013-11-20
21 Nov 2013, 5:30 am by Barry Sookman
Conservatives set to introduce cyberbullying legislation http://t.co/RgJrDuLjRh -> Governments ponder legitimacy of bitcoins http://t.co/0RgkVVQsje -> Google Inc to pay US$17M settlement over smartphone privacy breach http://t.co/FaZ62RsVh8 -> Instagram Act: http://t.co/PKrcrMho74's latest copyright landgrab stymied – for now http://t.co/ulPRLThlxN -> IIPA Study: "Core" Copyright Tops Trillion Dollars In Value To US http://t.co/FCOZde06no -> Trade secrets increasingly… [read post]
Copyright, Intellectual Property, Computer, Internet, e-Commerce Law - http://www.barrysookman.com
New York Attorney General Announces Court Order Against Crypto Exchange
29 Apr 2019, 9:32 am by Scott H. Kimpel
On April 25, 2019, the New York Attorney General announced that it had obtained a court order enjoining iFinex Inc. [read post]
Blockchain Legal Resource - https://www.blockchainlegalresource.com/
Management Duty to Set the Right “Tone at the Top”
26 May 2019, 6:43 am
In late March 2019, the Hertz Corporation and Hertz Global Holdings, Inc. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
9th Circuit Says Yes to Restatement, Yes to the SEC, and a Big No to Backdating Maxim CFO
22 May 2012, 11:02 am by Alexis Yee-Garcia
”  Therefore, the trial court’s judgment that Jasper reimburse Maxim $1.8 million, as well as pay a civil penalty of $360,000, was affirmed. [read post]
Securities Litigation and Regulatory Enforcement Blog - http://blogs.orrick.com/securities-litigation/
Former Chief Financial Officer of Roadrunner Transportation sentenced to two years in prison for significant securities fraud
1 Dec 2021, 12:15 pm by jeffreynewmanadmin
Ambruster, the former chief financial officer of Roadrunner Transportation Systems Inc. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Audits and reports issued by the New York State Comptroller during the week ending March 11, 2022.
11 Mar 2022, 11:00 am by Public Employment Law Press
Under State Comptroller DiNapoli’s open data initiative, search millions of state and local government financial records, track state contracts, and find commonly requested data. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Audits and reports issued by the New York State Comptroller during the week ending March 11, 2022.
11 Mar 2022, 11:00 am by Public Employment Law Press
Under State Comptroller DiNapoli’s open data initiative, search millions of state and local government financial records, track state contracts, and find commonly requested data. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Google and Publishers Reach Settlement Over Google Books Lawsuit
12 Oct 2012, 7:09 pm by Christina D. Frangiosa
Google Inc., 05 Civ. 8881 (JES) (SDNY).) [read post]
Privacy and IP Law Blog - http://privacyandip.blogspot.com/
Audits and reports issued by the New York State Comptroller during the week ending July 22, 2022
25 Jul 2022, 4:20 am by Public Employment Law Press
  United Cerebral Palsy Association of Nassau County, Inc. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Audits and reports issued by the New York State Comptroller during the week ending July 22, 2022
25 Jul 2022, 4:20 am by Public Employment Law Press
  United Cerebral Palsy Association of Nassau County, Inc. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Audits and reports issued by the New York State Comptroller during the week ending July 29, 2022
30 Jul 2022, 5:00 am by Public Employment Law Press
NYPPL's New York Public Personnel Law Handbooks are listed below and are available for purchase from BookLocker, Inc. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Audits and reports issued by the New York State Comptroller during the week ending July 29, 2022
30 Jul 2022, 5:00 am by Public Employment Law Press
NYPPL's New York Public Personnel Law Handbooks are listed below and are available for purchase from BookLocker, Inc. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
2H 2019 and Q1 2020 Quick Links, Part 1 (Copyright, E-Commerce, Advertising)
18 Apr 2020, 11:01 am by Eric Goldman
” * Blue Book Services v Farm Journal, Inc., No. 1:18-cv-07155 (N.D. [read post]
Technology & Marketing Law Blog - http://blog.ericgoldman.org/
What Does the Google Book Scan Settlement Mean for Viacom?
29 Oct 2008, 1:46 pm
Here’s what happened: Yesterday, in what some say is the biggest book deal in U.S. history, Google struck a $125 million settlement with the publishing industry that will allow Google to make millions of digital books available online. [read post]
Law Blog - http://blogs.wsj.com/law
Justice Dept. to Investigate Apple Over e-Book Pricing
8 Mar 2012, 12:48 pm by Eva Arevuo
The publishers involved a Simon & Schuster Inc, Hachette Book Group, Penguin, Macmillan, aand HarperCollins Publishers Inc. [read post]
Legally Easy - http://legallyeasy.rocketlawyer.com/
Claims Barred Pursuant to Settlement Agreement and Res Judicata.
8 Dec 2016, 12:07 pm by Francis Pileggi
Inc. v. iHeartMedia Inc., C.A. [read post]
Delaware Corporate and Commercial Litigation Blog - http://www.delawarelitigation.com/