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14 Feb 2020, 11:25 am
We have years of experience litigating under the False Claims Act by holding individuals and corporations accountable for fraud against the government. [read post]
11 Feb 2020, 4:00 pm
The HSUS works on reforming corporate policy, improving and enforcing laws and elevating public awareness on animal issues. [read post]
11 Feb 2020, 4:00 pm
The HSUS works on reforming corporate policy, improving and enforcing laws and elevating public awareness on animal issues. [read post]
28 Jan 2020, 1:12 pm
Corporate taxation is complex, and even when companies are doing their best to comply with the law, they must deal with ambiguities and unsettled legal questions. [read post]
27 Jan 2020, 5:26 pm
Ltd., GS Caltex Corporation, Hanjin Transportation Co. [read post]
27 Jan 2020, 1:41 pm
Investors typically are shielded from corporate liability, but private equity investors who take an active management role in unlawful business activities might share in False Claims Act liability. [read post]
27 Jan 2020, 5:01 am
The MBTA authorizes the Secretary of the Interior ("Secretary") to adopt suitable regulations to determine, inter alia, when, and to what extent, it may be permissible to hunt, take, capture, possess, sale, and transfer protected birds, bird parts, nests, and eggs. [read post]
22 Jan 2020, 4:47 am
It is well settled that the purpose of a subpoena duces tecum is to compel the production of specific documents that are relevant and material to facts at issue in a pending judicial proceeding (see Velez v Hunts Point Multi-Service Center, Inc., 29 AD3d I 04, 112 [2006]). [read post]
10 Jan 2020, 7:09 am
“Whistleblowers continue to play a critical role identifying new and evolving fraud schemes that might otherwise remain undetected,” said Assistant Attorney General Hunt. [read post]
10 Jan 2020, 7:09 am
“Whistleblowers continue to play a critical role identifying new and evolving fraud schemes that might otherwise remain undetected,” said Assistant Attorney General Hunt. [read post]
2 Jan 2020, 9:03 pm
Our work is funded solely by members of the public and we take no government grants or corporate donations, leaving us free to bring bold ideas to the table and challenge the status quo. [read post]
1 Jan 2020, 8:11 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal Data 3-Jun-19Thomson Reuters Pangea3… [read post]
29 Dec 2019, 8:17 pm
Labour, meanwhile, has accused the BBC of “conscious” bias, arguing that the corporation’s conduct during the election campaign contributed to Labour’s loss. [read post]
26 Dec 2019, 6:52 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal Data 3-Jun-19Thomson Reuters Pangea3… [read post]
12 Dec 2019, 9:02 pm
Before Robert Mueller’s probe, few were even aware of this insider economy of lawyers, lobbyists, and consultants representing foreign officials, corporations, and political parties. [read post]
6 Dec 2019, 12:39 am
E*Trade Financial Corporation, Plaintiff, v. [read post]
5 Dec 2019, 8:12 am
They are supported by the federal government and tribal communities around the globe, who point to an 1855 treaty specifically granting the Makah the right to hunt whales. [read post]
25 Nov 2019, 5:24 pm
For more on the China-Hong Kong distinction when it comes to corporate entities, check out How to Form a China WFOE: What’s Hong Kong Got to Do with It? [read post]
19 Nov 2019, 1:06 pm
Confederated Tribes of the Colville Reservation (Tribal Jurisdiction)FMC Corporation v. [read post]
19 Nov 2019, 12:49 pm
Confederated Tribes of the Colville Reservation (Tribal Jurisdiction)FMC Corporation v. [read post]
