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5 Jun 2024, 7:47 am
Stanford holds “multi-million dollar investments” in corporations that provide “material and logistical support to Israel’s current military campaign against Palestinian life,” including Hewlett Packard, Lockheed Martin, and Chevron. [read post]
5 Jun 2024, 6:52 am
The Department of Justice highlighted that the company’s prompt disclosure of suspicious activity as what helped uncover the multimillion-dollar criminal enterprise. [read post]
5 Jun 2024, 6:28 am
The plea agreement also requires Family Dollar and Dollar Tree to meet robust corporate compliance and reporting requirements for the next three years. [read post]
3 Jun 2024, 9:05 pm
That celebratory ritual of broadcast television, which honors the year’s best stage, screen, and recording performances, has grown from humble beginnings a century ago into a distinct cottage industry that now generates hundreds of millions of dollars in direct annual turnover. [read post]
31 May 2024, 3:00 am
The complaint also alleges CNN’s decision to hold the debate could be tantamount to the network making “prohibited corporate contributions” to Biden and Trump’s campaigns. [read post]
29 May 2024, 11:06 am
’s corporate attorneys can assist with navigating every phase of buying or selling a business. [read post]
29 May 2024, 7:58 am
While these specific instances of corporate malfeasance are hardly atypical in the world of toxic harms, the current settlement dollars involving PFAS are quite large—more than $11 billion in 2023, a figure that is expected to increase in coming years. [read post]
28 May 2024, 12:33 pm
However, as Kean Birch wrote on April 4, 2024 for the Globe and Mail, “Generative AI is Simply a Waste of Time and Money”. [read post]
28 May 2024, 12:08 pm
Cape Cod Hospital Settlement Includes a Corporate Integrity Agreement As part of the settlement, CCH signed a five-year corporate integrity agreement with the Department of Health and Human Services, Office of Inspector General (HHS-OIG). [read post]
27 May 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
23 May 2024, 9:05 pm
They simply don’t address the full range of corporate and financial misconduct that the Department prosecutes. [read post]
20 May 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
16 May 2024, 12:11 pm
By Olivia Zinzi The estate of John Baldessari, a 20th century pop conceptual artist, is currently in the midst of two multi-million dollar lawsuits.[1] Baldessari, who died in 2020, may not have anticipated the headache his body of work would trigger involving the Marian Goodman Gallery, AXA XL, and Beyer Projects. [read post]
14 May 2024, 1:56 pm
Deputy Attorney General Lisa Monaco remarked at a cybersecurity conference that the DOJ uses AI to triage the more than one million tips the FBI receives every year. [read post]
14 May 2024, 6:31 am
President Biden called out junk fees in his 2023 State of the Union Speech , saying: “They add up to hundreds of dollars a month. [read post]
13 May 2024, 9:05 pm
Furthermore, regulators’ delayed disclosure is more likely to generate contagion. [read post]
13 May 2024, 12:09 pm
Background Origis USA LLC is a defendant in an underlying federal court liability suit relating to a corporate transaction. [read post]
13 May 2024, 10:18 am
Form 8938 may be required for U.S. individuals, trusts, partnerships, and corporations; the FBAR is generally required of U.S. persons with foreign assets. [read post]
12 May 2024, 9:01 pm
FL HB 3 (2023) General. [read post]
10 May 2024, 11:49 am
This is the second year in a row the nation’s most populous state is facing a multi-billion dollar shortfall. [read post]
