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21 Dec 2018, 9:03 pm by Dan Flynn
The FDA has long held that a clause in federal law that protects confidential corporate information (CCI) has blocked the agency from releasing such information. [read post]
21 Dec 2018, 9:14 am by Matrix Legal Support Service
Actavis Group PTC EHF & Ors v ICOS Corporation & Anor was heard on 19 November 2018. [read post]
19 Dec 2018, 2:21 pm by Kevin LaCroix
” Laster said “It cannot, because a 1933 Act claim is external to the corporation. [read post]
19 Dec 2018, 12:08 pm by Dave Maass
Nevertheless Hemisphere remains a prime example of how private corporations and the government team up to help themselves to our digital lives, and the lengths they will go to to cover their tracks. [read post]
17 Dec 2018, 3:14 pm by Kevin LaCroix
In fact, I predicted the coming of SEC enforcement actions against Khaled and Mayweather over seven months ago in an article entitled, “Ten Crypto-Caveats Floyd Mayweather and DJ Khaled Should Have Heard From Their Lawyers,” published in The Harvard Law School Forum on Corporate Governance and Financial Regulation. [read post]
17 Dec 2018, 11:25 am
If one of these parties is a corporation, they are defined as a citizen of the state where their business operates or is incorporated. [read post]
17 Dec 2018, 8:05 am by Bob Ambrogi
Internal and external comments are seen together but are distinctly separated. (3) Core team — lawyers with 10+ years of legal practice (Corporate, M&A), who implemented their experience into the software. [read post]
15 Dec 2018, 9:01 am by Walter Olson
For more on the scope of white-collar crime laws, see my chapter on white-collar prosecution in last year’s Cato Handbook for Policymakers 8th Edition. [read post]
15 Dec 2018, 3:00 am by Dan Filler
This just in: On behalf of the members of the Belmont Criminal Law Journal, we write to inform you of an upcoming symposium regarding “White Collar Crime in the 21st Century: When Corporations and Individuals Collide. [read post]
14 Dec 2018, 6:34 am by Leonard Gordon
Past cases against Paybasics, Inc., Jamie White, and CardReady, LLC alleged violations of the TSR. [read post]
12 Dec 2018, 6:53 pm by Eugene Volokh
Public speech intended to "harass, annoy ... or alarm" groups of people (whether Jews or conservative Christians or blacks or whites) is constitutionally protected. [read post]
12 Dec 2018, 12:18 pm by Julian Ku
In other words, there is nothing illegitimate about the U.S. seeking to punish bank fraud against its own corporations and nationals under U.S. or international law. [read post]
However, unlike in the UK, Singaporean authorities are not required to issue any guidance on DPAs.[1] Shift in prosecutorial emphasis on personal liability: When addressing corporate/ white-collar crime, Singaporean prosecutors have traditionally focused on the prosecution of the individuals who perpetrated the misconduct. [read post]
11 Dec 2018, 3:13 pm by Bob Bauer, Quinta Jurecic
Black writes that a president could not be impeached for assisting a White House aide in concealing possession of marijuana. [read post]
10 Dec 2018, 4:08 pm by INFORRM
The attitude of denial is perfectly captured in tweets by Piers Morgan asserting blithely that similar things are written about white footballers, so obviously there can be no racism. [read post]
10 Dec 2018, 3:16 pm by Kevin LaCroix
Supposedly invented by an anonymous cryptographer going by the pseudonym Satoshi Nakamoto, bitcoin’s founding white paper, issued on Halloween, kicked off the phenomenon. [read post]
10 Dec 2018, 12:47 pm by Kenneth Propp
But when it comes to services—an area that has drawn less attention from the Trump White House—the outlook for the United States and United Kingdom seems more promising. [read post]
7 Dec 2018, 8:06 am by Robert D. Williams, Preston Lim
The export prohibition covers corporations and corporate officers who have reason to know the export is intended for Iran. [read post]
7 Dec 2018, 8:00 am by Lucian E. Dervan
The Belmont Criminal Law Journal at Belmont University College of Law in Nashville, TN, will hold a symposium in early 2019 regarding “White Collar Crime in the 21st Century: When Corporations and Individuals Collide. [read post]
7 Dec 2018, 7:17 am
Barr, a Republican and corporate lawyer, has long advanced a vision of sweeping presidential powers.... [read post]