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6 Feb 2018, 11:36 am by Ed. Microjuris.com Puerto Rico
Por otra parte, Padilla es ejecutivo retirado de Universal Group, Inc., donde trabajó por 29 años. [read post]
2 Feb 2018, 11:16 am by Renae Lloyd
Further, in July 2015, we told you about financial advisor Matthew Bell, who was indicted on charges of securities fraud in connection with an alleged $300 million market manipulation scheme involving Cubed, Inc., as well as three other public traded companies. [read post]
29 Jan 2018, 2:51 pm by Eugene Volokh
Back in Fall 2016, Paul Alan Levy and I wrote about one such scheme that we had uncovered (thanks to a tip from one of the scheme's targets, Matthew Chan). [read post]
22 Jan 2018, 11:23 am by Idaho State Police
- The report also commends the work of the Idaho Sexual Assault Kit Initiative (ISAKI) working group. [read post]
29 Dec 2017, 7:34 am by Ben
When historians look back at the copyright worlf in 2017 (if our attention spans allow us to have roles such as a 'historian' in the future!) [read post]
27 Dec 2017, 11:19 am by Wolfgang Demino
(Gupta, Deepak) (Entered: 11/27/2017)11/27/20175 NOTICE of Appearance by Matthew Joseph Berns on behalf of All Defendants (Berns, Matthew) (Entered: 11/27/2017)11/27/2017MINUTE ORDER: The parties shall appear for a hearing on Plaintiff's 2 Motion for a Temporary Restraining Order today, November 27, 2017, at 4:30 p.m. in Courtroom 11. [read post]
27 Dec 2017, 11:19 am by Wolfgang Demino
(Gupta, Deepak) (Entered: 11/27/2017)11/27/20175 NOTICE of Appearance by Matthew Joseph Berns on behalf of All Defendants (Berns, Matthew) (Entered: 11/27/2017)11/27/2017MINUTE ORDER: The parties shall appear for a hearing on Plaintiff's 2 Motion for a Temporary Restraining Order today, November 27, 2017, at 4:30 p.m. in Courtroom 11. [read post]
15 Dec 2017, 8:03 am by Renae Lloyd
On November 23, 2016, the SEC filed a civil action charging brothers Matthew Carl Griffin and William Daniel Griffin with fraudulently offering interests in two Texas partnerships. [read post]
5 Dec 2017, 12:01 pm by ligitsec
Morton David Goldberg, Cowan, Liebowitz & Latman, New York, New York, for amici Alliance Entertainment Corp., Audible Inc., Blue Spike, Inc., The Clandestine Group, Inc., Digimarc Corporation, Digital Media on Demand, Inc., FullAudio Corporation, InterTrust Technologies Corporation, Oak Technology, Inc., Reciprocal, Inc., RioPort, Inc., RPK SecureMedia Inc., Verance Corporation, and VNU USA, Inc. [read post]
5 Dec 2017, 4:21 am by Edith Roberts
” At SSRN, Hugo Farmer considers some of the issues discussed during last week’s oral argument in Digital Realty Trust Inc. v. [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
Louisiana.October 31, 2017.Joan Baye, Plaintiff, represented by Katherine Zabetti Crouch, Crouch Law, LLC.Midland Credit Management, Inc., Defendant, represented by Matthew W. [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
Louisiana.October 31, 2017.Joan Baye, Plaintiff, represented by Katherine Zabetti Crouch, Crouch Law, LLC.Midland Credit Management, Inc., Defendant, represented by Matthew W. [read post]
13 Oct 2017, 6:44 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, October 13, 2017 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of October 6–12, 2017 2017 Proxy Season Review: Compensation Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Friday, October 6, 2017 Tags: Bonuses, Equity-based compensation, Executive Compensation, Golden… [read post]
12 Oct 2017, 4:23 am by Edith Roberts
, Morgan Stanley and Viacom Inc. at odds with the Trump administration. [read post]
6 Oct 2017, 9:55 am by John Jascob
For example, a case filed in late September (In the Matter of Alere Inc.) is really an accounting case with an FCPA component. [read post]
15 Sep 2017, 5:45 am by Kenneth Vercammen Esq. Edison
Gluck, Middlesex County Prosecutor, attorney).Matthew Astore, Deputy Public Defender II, argued the cause for respondent (Zulima V. [read post]