Search for: "Target Enterprises, LLC"
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22 Aug 2023, 7:23 am
On July 17, the Department of Justice announced that it had filed civil complaints targeting the owner of several laboratory companies which the government alleges submitted claims for tests that physicians had not ordered. [read post]
30 Jul 2023, 1:27 pm
OpenAI, LLC, No. 2023-cv-03122 (N.D. [read post]
21 Jul 2023, 11:56 am
Section 1962(c) for participating in a criminal enterprise, as well as a RICO conspiracy claim in violation of 18 U.S.C. [read post]
21 Jul 2023, 8:05 am
A common part of the telemarketing chain, companies selling consumer lead data en masse are a priority target under the new FTC-lead initiative. [read post]
16 Jul 2023, 9:01 pm
In Axon Enterprise, Inc. [read post]
8 Jul 2023, 4:11 am
AustraliaBarilaro v Google LLCDecision Date: June 6, 2022 The Federal Court of Australia has ordered Google LLC to pay AUD $715,000, as damages to John Barilaro, the applicant who was the target of defamatory content and false imputations on YouTube in violation of the law. [read post]
27 Jun 2023, 9:01 pm
Already, some asset managers have expressed concern that the influx of shareholder proposals are not resulting in a corresponding increase in enterprise value.[28] Instead, these asset managers noted the proposals’ high level of prescriptiveness, lack of connection to material risks or long-term value, and decreased overall quality.[29] Thus, it is not surprising that the average percentage of votes cast “for” proposals declined from 36% in 2021 to 24% in 2023.[30]… [read post]
26 Jun 2023, 3:48 pm
" The campaign evolved from a generalized program designed in 2014 and 2015 to undermine the U.S. electoral system, to a targeted operation that by early 2016 favored candidate Trump and disparaged candidate Clinton. [read post]
21 Jun 2023, 7:52 am
If you have received a target letter from the Department of Justice (DOJ), call a Georgia federal investigations defense lawyer from Griffin Durham Tanner & Clarkson LLC. [read post]
16 Jun 2023, 11:28 am
See In re Greektown Holdings, LLC, 917 F.3d 451 (6th Cir. 2019). [read post]
16 Jun 2023, 6:11 am
PME: A Powerful Tool for Targeted Remote Collections Mobile eDiscovery is currently facing a number of challenges. [read post]
10 May 2023, 10:54 am
Dana Hotel, LLC, 2017 IL App (1st) 161048, ¶ 73 (managing member of LLC owes duties of loyalty and due care); Kovac v. [read post]
9 May 2023, 9:01 pm
There is reason to believe the SEC’s new universal proxy Rule 14a-19 will result in more stockholder nominees being elected to the boards of public companies. [read post]
4 Apr 2023, 4:49 pm
Is the whole thing a witch hunt—an effort to target Donald Trump, rather than to prosecute a crime? [read post]
2 Apr 2023, 6:00 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 540* M&A+I events. [read post]
26 Mar 2023, 10:07 am
In-Home Restored, Refound + Reinvented Furniture + Accessories, LLC and S & J Enterprises, Inc. v. [read post]
6 Mar 2023, 1:37 pm
The Strategy commits to “proactively warn cyber defenders and notify victims when the government has information that an organization is being actively targeted or may already be compromised. [read post]
8 Feb 2023, 2:40 pm
The government’s financial response to the COVID-19 pandemic has been critical to the stability of the economy – and an attractive target for fraudsters. [read post]
1 Feb 2023, 9:05 pm
The deal announcement included Microsoft’s agreement to deploy OpenAI’s models across its consumer and enterprise products and to introduce new categories of digital experiences built on OpenAI’s technology. [read post]
28 Jan 2023, 7:32 am
It has also become a focus of shareholder actions within enterprises, and regulatory programs in the US federal government. [read post]
