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15 Oct 2012, 8:13 am
Some of these cases involved more than $100 million in laundered funds, and one-fifth of the cases involved more than $1 million. [read post]
20 Aug 2011, 4:00 am
http://j.st/SZM Life Partners, Inc., et al. v. [read post]
7 Nov 2019, 7:30 am
" Id. at 243; see also American Trucking Ass'ns, Inc. v. [read post]
18 Jan 2013, 8:29 pm
This is the third post in that series. [read post]
13 Jan 2011, 2:55 pm
Medtronic, Inc., 623 F.3d 1200 (8th Cir. 2010) (we previously discussed Bryant here). [read post]
6 Sep 2019, 11:43 am
I have written about the upcoming conference: Super-Scoring? [read post]
29 Mar 2023, 6:41 am
We will continue monitoring the Manhattan investigation as it unfolds and update this chronology accordingly. *** Beginning around 2004: Former American Media Inc. [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
13 Jul 2021, 10:58 am
In the United States (US), as for most developed countries,[6] trade policy and IP standards have consistently been linked, a pattern which can (at least partially) be traced back to extensive lobbying by senior management at US-based technology and pharmaceutical firms.[7] For example, since at least the 1980s, Pfizer Inc. has been involved in mobilizing other US firms and stakeholders to lobby US policymakers on the issue of international IP protection. [read post]
26 Feb 2007, 3:36 pm
" Rich Friedman, Global Head of Goldman Sachs' Merchant Banking Division, said, "This transaction serves as a model for long-term environmental stewardship. [read post]
18 Dec 2014, 9:17 am
., Inc. v. [read post]
9 Aug 2008, 1:50 am
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
20 Mar 2022, 5:36 pm
In 2020, the defendant announced that a third party had accessed the records without authorization. [read post]
1 Jun 2011, 5:48 am
Franck Abstract: The legitimacy of the World Bank's dispute resolution body - The International Centre for the Settlement of Investment Disputes (ICSID) - is a matter of heated debate. [read post]
11 Mar 2008, 8:46 am
Tatum, No. 07-5733 A sentence for bank fraud is vacated where a sentencing enhancement for abusing a position of private trust under U.S.S.G. section 3B1.3 was erroneously applied as defendant did not occupy a position of trust nor possess "special skills". [read post]
30 Oct 2007, 1:37 am
Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993). [read post]
25 Mar 2008, 1:09 pm
McDorman, No. 05-41347 In a suit brought by former directors of a bank alleging violations of the Racketeer Influenced and Corrupt Organizations Act (RICO) and state-law claims, a take nothing judgment against defendants is affirmed, primarily as: 1) defendants properly raised the in pari delicto defense; 2) contrary to directors' claim, in pari delicto is a cognizable defense to a civil RICO claim; 3) the district court properly followed the Bateman Eichler formulation of in pari… [read post]
16 Dec 2015, 9:26 am
International Trade Secret and Non-Compete Law Update In the third installment, attorneys Wan Li, Ming Henderson and Daniel Hart focused on non-compete and trade secret considerations from an international perspective. [read post]
7 Mar 2011, 7:35 am
Mattel, Inc., 552 U.S. 576 (2008), failed to answer this question. [read post]
24 May 2023, 6:37 am
Trump Revocable Trust and others from Trump’s personal bank account. [read post]
