Search for: "Delaware Department of Justice"
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2 Oct 2019, 10:21 am
One Justice dissented on the grounds that Bethel was not a death penalty case so the court should independently analyze the argument (410 P.3d 105). [read post]
2 Oct 2019, 6:58 am
By Anne Sherry, J.D.Delaware Chief Justice Leo Strine released a proposal to overhaul American corporate governance. [read post]
1 Oct 2019, 3:48 am
On August 29, 2019, the Department of Justice announced Michael Hild’s arrest. [read post]
20 Sep 2019, 3:00 am
Lobbyist Registry May Become Available This Week Weekly Journal – Giovanna Garolfalo | Published: 9/18/2019 The Puerto Rico Department of Justice is expected to launch its digital platform to register lobbyists soon. [read post]
19 Sep 2019, 12:08 pm
Justice Department by the U.S. [read post]
21 Aug 2019, 8:21 am
The US Department of Justice (DOJ) filed a complaint in the Delaware district court to block Sabre Corporation’s $360 million dollar acquisition of Farelogix, Inc. [read post]
9 Aug 2019, 2:00 am
Board Members Should Take Note — Delaware Supreme Court Issues Important Decision on Caremark Compliance Standardby Michael VolkovCorruption, Crime & Compliance The Delaware Supreme Court returned to this issue in a recent case – Marchand v. [read post]
1 Aug 2019, 6:20 am
Department of Justice noting the role of the board in ensuring that compliance programs are implemented effectively. [read post]
30 Jul 2019, 12:05 pm
Appx. 905 (6th Cir. 2018), reh’g denied (Aug. 3, 2018) (CIDs issued by the Department of Justice did not constitute a “Claim” because the documents did not contain allegations of “Wrongful Acts”). [read post]
28 Jul 2019, 6:24 pm
Each entity was organized as a Delaware LLC. [read post]
23 Jul 2019, 11:09 am
The Department of Justice’s Consumer Protection Unit (CPU) has reached a settlement on Tuesday with two California-based companies requiring them to stop advertising and selling mortgage loan modification and debt relief services in Delaware and to provide restitution to Delaware consumers. [read post]
9 Jul 2019, 5:59 pm
On June 28, 2019, the Delaware Department of Justice announced a suit against the developer of a 55-plus community in Kent County for allegedly violating a number of Delaware consumer protection laws. [read post]
26 Jun 2019, 2:29 pm
If that name seems more familiar, it is because it is part of a multistate chain founded in Delaware by brothers David and Robert Trone. [read post]
5 Jun 2019, 6:32 am
The New Guidance The New Guidance is the latest effort by the Department of Justice to provide clarity and direction on the government’s perspective for measuring compliance program effectiveness. [read post]
13 May 2019, 6:00 am
For the symposium on Sanford Levinson and Jack M. [read post]
24 Apr 2019, 8:31 am
The Department of Justice (DOJ) announced the six-count indictment against Chartworld Shipping Corporation, Nederland Shipping Corporation, and Chief Engineer Vasileios Mazarakis. [read post]
21 Apr 2019, 4:34 pm
Department of Justice and the SEC also because investigating the CEO in connection with the merger. [read post]
18 Apr 2019, 2:42 pm
CITGO Asphalt Refining Co. and affiliated companies chartered an oil tanker to carry crude oil to its refinery on the Delaware River. [read post]
20 Mar 2019, 12:00 pm
The rates are currently regulated by the Department of Justice under anti-trust consent decrees, Dupler said. [read post]
20 Mar 2019, 12:00 pm
The rates are currently regulated by the Department of Justice under anti-trust consent decrees, Dupler said. [read post]
