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2 Jul 2020, 7:35 am
High fees can range from 7-10%, as well as additional due diligence fees that can range from 1-3%. [read post]
2 Jul 2020, 6:24 am
High fees can range from 7-10%, as well as additional due diligence fees that can range from 1-3%. [read post]
1 Jul 2020, 6:57 am
Scheiner, Attorneys for the Injured, at 1-800-646-1210. [read post]
30 Jun 2020, 4:38 pm
InterGuard advertises that its software “can be silently and remotely installed, so you can conduct covert investigations [of your workers] and bullet-proof evidence gathering without alarming the suspected wrongdoer. [read post]
30 Jun 2020, 2:27 pm
(Chart 1) June was the most active month in Q2 2020 for M&A+I events with at least three total events. [read post]
30 Jun 2020, 10:09 am
Additionally, any request for pre-litigation liquidated damages will need to be submitted to and approved by both the WHD Administrator and the Solicitor of Labor on an investigation-by-investigation basis. [read post]
30 Jun 2020, 7:04 am
Healthcare fraud cases are extremely complex and usually evolve after years of investigations. [read post]
30 Jun 2020, 7:04 am
Healthcare fraud cases are extremely complex and usually evolve after years of investigations. [read post]
30 Jun 2020, 5:30 am
Res. 280 of the 81st Congress, 2nd Session (private law), authorized the Permanent Subcommittee on Investigations of the Committee on Expenditures in the Executive Departments (now the Committee on Homeland Security and Governmental Affairs) to conduct an unprecedented “investigation on a Government-wide scale of homosexuality and other sex perversion” (S. [read post]
29 Jun 2020, 9:05 pm
Chinese authorities shut down the Wuhan Huanan Seafood Wholesale Market—the place where many suspect the virus first transmitted to humans—on January 1, 2020, after the outbreak had begun. [read post]
29 Jun 2020, 4:33 pm
Flaw 1: Forcing Social Media and Private Messaging Companies to Collect Legal Identification of All Users The new draft of Article 7 is both clumsy and contradictory. [read post]
26 Jun 2020, 10:43 am
If they do volunteer information to the agent or investigator, and the prosecutor believes those statements to be both (1) material and (2) false, they will likely be charged with violation of this statute. [read post]
24 Jun 2020, 6:32 am
Thereafter, on April 13, 2020, Carey Watermark Investors 2 and Carey Watermark Investors 1 merged in an all-stock transaction to create Watermark Lodging Trust. [read post]
22 Jun 2020, 4:17 pm
Summary of the Decision Facts in Liu Charles Liu and his wife raised $27 million from investors, pursuant to a private placement, for construction costs for a cancer-treatment center. [read post]
22 Jun 2020, 2:29 pm
Drug crimes accounted for 28% of those cases, but increased by only 1%. [read post]
21 Jun 2020, 4:10 pm
IPSO IPSO has published a number of rulings and resolutions statements since our last Round Up: 06584-20 Fair Play for Women v The Times, 1 Accuracy (2019), Resolved- IPSO mediation 02638-20 A woman v Mail Online, 3 Harassment (2019), 2 Privacy (2019), 1 Accuracy (2019), 4 Intrusion into grief or shock (2019), 6 Children (2019), 12 Discrimination (2019), 14 Confidential sources (2019), Resolved0 IPSO mediation 01321-20 A Man v Sunday Life, 11 Victims of sexual assault (2019),… [read post]
21 Jun 2020, 7:11 am
A referendum on the amendments is scheduled for July 1. [read post]
19 Jun 2020, 2:10 pm
Additional significant practice areas of the firm are Entertainment, Media & Publishing, and Private Client Services. [read post]
18 Jun 2020, 1:49 pm
Masood Azad Disclosures Masood Azad has 5 disclosures on his publicly-available FINRA BrokerCheck report, including 3 customer disputes, 1 regulatory disclosure, and 1 employment separation after allegations: February, 2020: A customer dispute states “Claimant alleges her financial advisers improperly solicited an investment in an unapproved outside securities transaction. [read post]
18 Jun 2020, 7:26 am
Apple Pay and iOS App Store Under Formal Antitrust Probe in EuropeTechCrunch – June 16, 2020 Apple is under formal investigation by antitrust regulators in European Union — following a number of complaints related to how it operates the iOS App Store and also its payment offering, Apple Pay. [read post]
