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21 Jul 2012, 4:33 pm
The motion was filed by James Giddens, the Lehman Brothers Inc. trustee, who sought to affirm the denial of securities claims made by dozens of hedge funds and money managers seeking to get back soft dollar credits in their accounts with Lehman. [read post]
Fraudsters Beware: Flurry of Recent Actions in Enforcement Show that Contracting Fraud is a Priority
3 Jun 2020, 10:24 am
Abbonizio Contractors, Inc., claimed to work with businesses run by socially and economically disadvantaged individuals while working on a New Jersey Turnpike project. [read post]
1 Jan 2015, 12:07 pm
Our Listeria lawyers have litigated Listeria cases stemming from outbreaks traced to a variety of foods, such as cantaloupe, cheese, celery and milk. [read post]
17 Jan 2015, 3:59 pm
Our Listeria lawyers have litigated Listeria cases stemming from outbreaks traced to a variety of foods, such as cantaloupe, cheese, celery and milk. [read post]
2 May 2016, 9:05 pm
Jack DeCoster: In 2013, Austin “Jack” DeCoster and his son, Peter DeCoster, both faced charges stemming from a Salmonella outbreak caused by their Iowa egg farms in 2010. [read post]
20 Jul 2011, 8:34 pm
OSHA previously cited Lessard Brothers Construction Inc. and its predecessor, Lessard Roofing & Siding Inc., 10 times for fall protection violations at various Maine work sites. [read post]
4 Nov 2011, 5:32 am
Levander represented outside directors of Lehman Brothers Holdings Inc., former Merrill Lynch CEO John Thain and hedge-fund manager and philanthropist Ezra Merkin, who was sued over money he lost in the Ponzi scheme run by Bernard L. [read post]
6 Feb 2018, 12:00 am
("Exxon") asked the staff of the Securities and Exchange Commission (“SEC”) to permit the omission of a shareholder proposal submitted by Arjuna Capital/Baldwin Brothers Inc. on behalf of Susan B. [read post]
11 Apr 2010, 1:59 pm
The week’s post comes courtesy of my twin brother Joe, who is also a licensed attorney living in Columbus, Ohio. [read post]
19 Dec 2018, 11:02 am
Johnston County Hams, Inc. recalled the following ready-to-eat ham products: Johnston County Hams, Inc. [read post]
30 Dec 2014, 12:51 pm
Our Listeria lawyers have litigated Listeria cases stemming from outbreaks traced to a variety of foods, such as cantaloupe, cheese, celery and milk. [read post]
27 Aug 2010, 5:34 am
In Northstar Financial Advisors, Inc. v. [read post]
29 Mar 2015, 9:51 am
Our Listeria lawyers have litigated Listeria cases stemming from outbreaks traced to a variety of foods, such as caramel apples, cantaloupe, cheese, celery and milk. [read post]
4 Jan 2015, 9:44 am
Our Listeria lawyers have litigated Listeria cases stemming from outbreaks traced to a variety of foods, such as cheese, cantaloupe, celery and milk. [read post]
10 Jul 2020, 3:37 am
The felony charges of introducing adulterated food into interstate commerce, “with the intent to defraud or mislead,” stemmed from a 2008 to 2009 Salmonella outbreak that sickened 714 and left nine dead. [read post]
26 Mar 2009, 9:39 am
Twenty-eight other individuals, including DeMizio's brother, have pleaded guilty to charges stemming from the scheme, in which securities traders accepted millions of dollars in kickbacks for themselves or family members from stock-loan "finders. [read post]
14 May 2018, 8:24 am
Inc. v. [read post]
24 Sep 2019, 9:03 pm
Dismiss Charities Inc operates the half-way house. [read post]
29 Dec 2014, 5:30 pm
Our Listeria lawyers have litigated Listeria cases stemming from outbreaks traced to a variety of foods, such as cantaloupe, cheese, celery and milk. [read post]
22 Feb 2008, 1:30 pm
Medtronic Inc., No. 06-179, Justice Antonin Scalia said that permitting state juries to impose liability on the maker of an approved device “disrupts the federal scheme,” under which the F.D.A. has the responsibility for evaluating the risks and benefits of a new device and assuring that it is safe and effective for its intended use. [read post]
