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12 Dec 2014, 1:00 pm
In September of 2005, one executive specifically instructed other members of top management that he would personally review the markups before Jamal Ahli Foods made its shipments. [read post]
24 Nov 2014, 10:00 am
The redeveloped property was built on top of the untreated contaminated soil. [read post]
14 Nov 2014, 5:42 am
Food Lion, LLC, 14-110, has now been rescheduled a second time. [read post]
13 Nov 2014, 4:39 am
Copyright © 2014 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
9 Nov 2014, 5:00 am
hoping for a new public http://t.co/TvlvGF6DmR -> Equivocal Email Exchanges Don’t Transfer Copyright Ownership http://t.co/I3OpZ5qSAG -> Defendant liable for cyber squatting HAKKASAN LV v VIP, UNLTD., LLC http://t.co/wwAsAod7HK -> Harris: Political ads give lesson on copyright infringement http://t.co/cmnEY90kM6 -> Facebook Copyright Infringement & The Case Against It http://t.co/K5o0sNapP0 -> David Petraeus, ex-CIA head, says security must be balanced… [read post]
6 Nov 2014, 10:59 am
state-on-top habeas cases. [read post]
3 Nov 2014, 5:42 am
One of the top things to do when getting a bad mark from the SEC is to fix the problem. [read post]
30 Oct 2014, 4:51 am
Reifman put up a Q&A to explain his “facts,” which includes this exchange: Q. [read post]
29 Oct 2014, 10:11 am
On October 29, 2014, the Securities and Exchange Commission (“SEC”) announced an administrative enforcement action against an investment advisory firm and three top officials for violating rule 206(4)-2 under the Investment Advisers Act of 1940 (“Advisers Act”), the “custody rule,” that requires firms to follow certain procedures when they control or have (or are deemed to have) access to client money or securities. [read post]
28 Oct 2014, 3:41 am
Then came Mary Jo White, the only woman to serve as Manhattan’s top federal prosecutor and who was now the chairwoman of the Securities and Exchange Commission. [read post]
8 Oct 2014, 4:22 am
And then I saw the notice at the top. [read post]
23 Sep 2014, 1:10 pm
COR Clearing, LLC. [read post]
Shell Oil/Motiva Enterprises $4.5M FLSA Overtime Backpay Settlement Reminder To Pay Workers Properly
16 Sep 2014, 2:03 pm
Shell Oil Co. and Motiva Enterprises LLC, which markets Shell gasoline and other products, will pay $4,470,764 in overtime back wages to 2,677 current and former chemical and refinery employees to settle Department of Labor (Labor Department) charges they violated the Fair Labor Standards Act (FLSA). [read post]
6 Aug 2014, 9:54 am
Two top officials of testing laboratories used by the Peanut Corporation of America (PCA) and a U.S. [read post]
5 Aug 2014, 11:44 am
”Top on his list was the business involving Trounson, who left the California stem cell agency June 30. [read post]
17 Jun 2014, 5:54 pm
Supreme Court Decisions – Financial risk analyst Susan Mangiero of Fiduciary Leadership, LLC in her blog, Pension Risk Matters For more of the best, check out LXBN, a complete review of the top insight and commentary across the LexBlog Network. [read post]
19 May 2014, 6:27 am
As I have done in the past, I parsed the list to see which managers are registered with the Securities and Exchange Commission as investment advisers. [read post]
5 May 2014, 6:29 am
“The corruption at Direct Access Partners reached the very top,” said Andrew M. [read post]
21 Apr 2014, 5:32 pm
A Look at the JOBS Act at Its Second Anniversary In Light of the Increased IPO Volume – San Francisco lawyer Gerd Thomsen of Morrison Foerster on the firm’s MoFo Jumpstarter Drone Even Go There: On Newsgathering, Drones and the FAA – Arlington attorney Kevin Goldberg of Fletcher, Heald & Hildreth on the firm’s CommLawBlog Much Ado About Nothing as EPA Defers Stormwater Rule – Boston lawyer Peg Stolfa of Bernkopf Goodman LLP on her blog, MassLaw Environmental… [read post]
17 Apr 2014, 10:05 am
Well, an apparently scripted PR exchange with President Putin on Russian TV is bound to provide more ammunition. [read post]
