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14 Sep 2012, 2:13 pm
EB-5 Regional Centers play an important role in raising EB-5 financing for new business development, and there has been some concern among investors and project developers that the federal regulations authorizing EB-5 regional centers were set to expire on September 30, 2012. [read post]
17 Sep 2008, 3:58 pm
In what is the single most stunning financial development of my now 50 years on this earth, AIG was effectively nationalized by the Federal Government yesterday with the agreement of a $85 billion bail out and purchase of the crippled insurance conglomerate. [read post]
31 Aug 2023, 8:11 am
Here are some of the developments in antitrust news this past week that we found interesting and are following. [read post]
1 Mar 2024, 6:00 am
OCC’s Hsu Calls for Federal Payments LicensingPayments Dive – February 22, 2024 Acting Comptroller of the Currency Michael Hsu called Wednesday for federal money transmitter licensing standards to replace the state licensing system that currently covers payments companies. [read post]
28 Feb 2014, 9:27 pm
Risperdal and Invega lawsuits allege that the companies listed above violated the Federal Food, Drug, and Cosmetic Act (the “FDCA”). [read post]
27 Nov 2008, 6:00 am
Lead is especially harmful to a child's developing brain. [read post]
27 Apr 2010, 4:34 am
For the second time, the JPML has declined to consolidate the federal product liability cases involving pain pumps. [read post]
21 Jul 2014, 10:54 am
However, Chishti left the company and formed a competitor OrthoClear. [read post]
23 Dec 2009, 3:54 am
In pleading guilty, Morgen admitted that the company she founded and controlled, Chicago Development and Planning, engaged in two fraudulent schemes: (1) a Ponzi scheme that defrauded more than 400 individual investors by falsely promising that their investment funds would be used to acquire, renovate, and re-sell real estate; and (2) …Read More... [read post]
9 Oct 2019, 12:01 am
Also cited as an example was a company called Forty Seven, Inc., of Menlo Park, Ca., which is developing cancer therapies. [read post]
23 Nov 2009, 12:37 pm
Has your company considered measuring and reducing greenhouse gas emissions? [read post]
8 Jan 2016, 7:32 am
Following up on my post about the Yates Memo, I started to think more about the areas of compliance that federal highway contractors must face. [read post]
1 Feb 2010, 5:46 am
The company has remained on lock down since Nov. 24 after federal prosecutors filed court papers accusing Durham of running a Ponzi scheme. [read post]
8 Oct 2018, 9:31 am
Assess whether the company needs to develop or update policies and procedures for individual rights requests. [read post]
8 Oct 2018, 9:31 am
Assess whether the company needs to develop or update policies and procedures for individual rights requests. [read post]
7 Nov 2022, 8:56 am
Among the legal developments we report on below from October is a decision by a federal district court in California certifying a lawsuit for independent contractor misclassification as a collective action under the federal wage and hour law, allowing similarly situated individuals to join the lawsuit seeking unpaid overtime. [read post]
3 May 2016, 8:54 am
Finally, it offers initial suggestions as to how a company can develop a framework for assessing when its use of big data is likely to benefit the business, and when it will pose undue risk to customers and so to the company itself. [read post]
9 Mar 2009, 8:00 am
SADA specifically authorizes state and local governments to divest from targeted companies, eliminating the threat of state divestment actions being labeled as unconstitutionally usurping federal foreign policy prerogatives. [read post]
20 Mar 2019, 2:51 pm
The amendments will be effective 30 days after they are published in the Federal Register, except that the amendments relating to the redaction of confidential information in certain exhibits will become effective upon publication in the Federal Register. [read post]
7 Jul 2011, 12:00 pm
A federal judge in Texas has frozen the defendants’ assets, prohibited the destruction of books and records, and ordered Rice and FinRob to appear before a court at the end of the month.In September 2006, the Texas resident and his company allegedly solicited millions from Robert Copeland. [read post]
