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3 Mar 2021, 5:00 am
Securities and Exchange Commission, 140 S. [read post]
2 Mar 2021, 3:39 pm
Attorney’s Office in the District of Massachusetts; Executives and managers of Insys Therapeutics, a pharmaceutical company, including its CEO and National Director of Sales, charged with violation of RICO as well as wire fraud, mail fraud, and conspiracy to violate the Anti-Kickback Law; see, Pharmaceutical Executives Charged in Racketeering Scheme, December 8, 2016, by the U.S. [read post]
2 Mar 2021, 11:41 am
, and the company has made nearly four million doses for initial shipments, which began going out this week. [read post]
2 Mar 2021, 7:12 am
BP America Production Company, et al., No. 20-30224 (5th Cir. [read post]
2 Mar 2021, 7:12 am
BP America Production Company, et al., No. 20-30224 (5th Cir. [read post]
1 Mar 2021, 4:18 pm
The SEC is seeking a permanent injunction prohibiting the defendants from engaging in further violations of Section 5(a) and 5(c), disgorgement of ill-gotten gains, an injunction prohibiting defendants from participating in any offering of a digital asset security, and civil monetary penalties. [read post]
1 Mar 2021, 8:45 am
McMaster, the former national security advisor. [read post]
1 Mar 2021, 8:04 am
Accellion’s services were used by Kroger, as well as many other companies, for third-party secure file transfers. [read post]
28 Feb 2021, 8:54 am
As I noted in a recent post (here), a recurring public company D&O insurance coverage issue is whether a claim in which a company is involved qualifies as a “Securities Claim. [read post]
26 Feb 2021, 1:56 pm
To receive information from Liskow & Lewis, your information will be kept in a secured contact database. [read post]
26 Feb 2021, 1:56 pm
To receive information from Liskow & Lewis, your information will be kept in a secured contact database. [read post]
26 Feb 2021, 10:39 am
He told customers the CD funds were invested in marketable and highly liquid securities, with multiple layers of oversight. [read post]
26 Feb 2021, 8:47 am
The Gypsum case concerned an employment context: An IRS agent sued a company he had been investigating after the company’s complaints caused disciplinary action by the IRS against him. [read post]
26 Feb 2021, 3:00 am
Election Officials Defended the 2020 Vote. [read post]
25 Feb 2021, 9:03 pm
” Senator Bob Menendez (D-N.J.) reintroduced the Improving Corporate Governance Through Diversity Act, which would require public companies to disclose the gender and racial composition of their board of directors and executive officers to the Securities and Exchange Commissioner. [read post]
25 Feb 2021, 2:35 pm
The SEC is seeking a permanent injunction prohibiting the defendants from engaging in further violations of Section 5(a) and 5(c), disgorgement of ill-gotten gains, an injunction prohibiting defendants from participating in any offering of a digital asset security, and civil monetary penalties. [read post]
25 Feb 2021, 1:56 pm
The complaint alleges that the defendants violated Section 10(b), 14(a), and 20 (a) of the Securities Exchange Act of 1934. [read post]
25 Feb 2021, 12:17 pm
Jones & Co., The Jones Financial Companies, Inc., James D. [read post]
25 Feb 2021, 7:20 am
Importantly, the threat from Lazarus Group members, including the charged defendants, remains ongoing. [read post]
25 Feb 2021, 4:00 am
Human rights are further threatened by orders requiring telecommunications companies to shut down social media and the internet. [read post]