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10 Jul 2020, 9:49 am by luiza
  For example, last July, Cisco Systems Inc. paid the government $8.6 million to resolve FCA allegations brought by a whistleblower, James Glenn, who worked in Europe for a Cisco partner. [read post]
5 Jul 2020, 11:20 am by Nassiri Law
Caste Discrimination Complaint Against California Employer According to Reuters, plaintiff has worked as an engineer at the company for five years. [read post]
30 Jun 2020, 2:27 pm by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital (Investor)… [read post]
30 Jun 2020, 2:15 pm by Kenneth Duvall and Philip R. Stein
Wells Fargo holds $34.6 billion in CLOs, while JPMorgan & Co. holds $20.5 billion and Citigroup Inc. $18.1 billion. [5] Like CDOs, CLOs are arranged in tiers, so that the cash flow from borrowers’ payments goes to the highest-grade bondholders first, then the next highest-grade, and so on down the line.[6]  In good times, the lower tiers can experience tremendous returns. [7] But in bad times, those tiers are the first to experience losses. [read post]
30 Jun 2020, 9:05 am by Ediberto Roman
Supreme Court in Department of Homeland Security v. [read post]
25 Jun 2020, 8:00 am by Kristian Soltes
Trump’s executive order ties the restriction to the impact of the coronavirus, and includes H-1B visas and L-1 visas that often cover technology workers such as programmers and engineers. [read post]
24 Jun 2020, 9:48 am by Sean Mirski, Shira Anderson
Robert O’Brien, President Trump’s national security adviser, recently referenced these lawsuits in response to a question about how to hold China accountable. [read post]
24 Jun 2020, 7:20 am by Cameron Kerry, John B Morris, Jr.
ViSalus, Inc. demonstrates how statutory damages, multiplied by a large number of class-action members, can add up. [read post]
23 Jun 2020, 5:49 am by Rob Robinson
Press Announcement via Business Wire AWS Announces General Availability of AWS Snowcone Today [June 17, 2020], Amazon Web Services, Inc. [read post]
This task force could include team leads from each major business department, from sales and marketing, product, and engineering to finance, HR, IT, and legal. [read post]
31 May 2020, 4:22 pm by INFORRM
Law.com had a piece “Despite COVID-19, Here Are 4 Easy Steps for Data Privacy, Security Compliance”. [read post]
29 May 2020, 11:50 am by luiza
” In Washington, software engineer Baoke Zhang was charged with wire fraud and bank fraud for allegedly submitting false documents while seeking more than $1.5 million in PPP loans. [read post]
28 May 2020, 8:23 am by Kristian Soltes
Payment Modernization – An Engineering Hurdle to OvercomeFinextra – May 25, 2020 Payment is no longer a protected territory of few large financial institutions (FI) and intermediaries. [read post]
15 May 2020, 2:52 pm by luiza
And finally, a Texas engineer has been charged with filing fraudulent SBA loan applications requesting more than $10 million in forgivable loans. [read post]
8 May 2020, 6:32 am by Mary Brown
And in 2000, Cisco bought an Australian company, Radiata, Inc. to round out its portfolio. [read post]
6 May 2020, 2:00 am by Jim White, PhD
White holds a BS in Civil Engineering, an MBA, and a doctorate in Psychology and Organizational Behavior. [read post]