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20 Nov 2023, 9:01 pm
Picard, the trustee sought to avoid andrecover a $20 million transfer of funds that Fairfield Sentry Limited — a feeder fund — obtained from BLMIS and transferred to the Public Institution for SocialSecurity (PIFSS), a Kuwaiti government agency. [read post]
20 Nov 2023, 10:26 am
Issues Before the Supreme Court In Relentless, Inc. v. [read post]
20 Nov 2023, 2:36 am
The ICO is seeking permission to appeal the ruling on Clearview AI Inc handed down by the First Tier Tribunal (Information Rights) on 17 October 2023. [read post]
19 Nov 2023, 2:31 pm
In thinking about the role of peer-review publication in expert witness gatekeeping, it is helpful to remember the context of how and why the Supreme was talking about peer review in the first place. [read post]
18 Nov 2023, 9:21 am
Meta Platforms, Inc., No. 22-16327 (9th Cir. [read post]
18 Nov 2023, 8:47 am
Read more The post EPA Takes Strides Towards Cleaner Air: A Closer Look at the Supplemental Proposal to Reduce Air Pollution in the Oil and Natural Gas Industry appeared first on Nimonik Inc.. [read post]
17 Nov 2023, 10:53 am
The post Justices schedule major cases on deference to federal agencies appeared first on SCOTUSblog. [read post]
17 Nov 2023, 6:38 am
Norton Outdoor Adv., Inc. v Vil. of St. [read post]
17 Nov 2023, 12:15 am
Archon Firearms, Inc., 139 Nev. [read post]
15 Nov 2023, 1:28 pm
The Indian Health Service is an agency within the U.S. [read post]
15 Nov 2023, 6:26 am
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
15 Nov 2023, 1:14 am
For example, part of the first private mission to the ISS, in an innovative enterprise, physicist Dr. [read post]
14 Nov 2023, 9:01 pm
“Last fiscal year’s results demonstrate yet again the Division’s effectiveness—working alongside colleagues throughout the agency—in following the facts and the law wherever they lead to hold wrongdoers accountable. [read post]
13 Nov 2023, 11:11 am
XTO Energy Inc. has agreed to pay $16 million to resolve False Claims Act allegations that it knowingly underpaid royalties owed on natural gas produced from federal and Native American lands. [read post]
13 Nov 2023, 7:27 am
Solutions, Inc. [read post]
12 Nov 2023, 9:01 pm
More recently, the agency has taken a more expansive view on materiality, focusing increasingly on qualitative rather than quantitative factors. [read post]
10 Nov 2023, 6:00 am
The agency declined to name the other platforms that would be covered beyond Google Pay, Apple Pay, PayPal and Cash App. . . . [read post]
10 Nov 2023, 2:02 am
The post Joint Employer Joint Responsibility: NLRB Issues Final Joint Employer Rule appeared first on HR Daily Advisor. [read post]
9 Nov 2023, 9:01 pm
I was first introduced to Scott by one of my fellow counsels – Dan Gallagher, who would later serve as an SEC Commissioner from 2011 to 2015. [read post]
7 Nov 2023, 10:09 am
Myriad Genetics, Inc., 569 U.S. 66, 70, 106 USPQ2d 1972, 1979 (2013); Bilski v. [read post]
