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24 Jun 2022, 7:23 am by Anna Armstrong
In a joint stipulation filed by Costco Wholesale Corp. and the defendants, including Visa Inc., Mastercard Inc., Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., and Wells Fargo & Co., the parties told the court that the wholesale retailer “fully settled all of its claims against all of the defendants” but did not disclose details of the deal. . . . [read post]
23 Jun 2022, 8:51 am by Leland Garvin
Yet the manufacturer didn’t inform federal safety regulators, as required by law. [read post]
23 Jun 2022, 8:51 am by Leland Garvin
Yet the manufacturer didn’t inform federal safety regulators, as required by law. [read post]
22 Jun 2022, 9:05 pm by J.S. Nelson
[I]t is not enough for companies to monitor developments and follow the measures states take; they have an individual responsibility. [read post]
22 Jun 2022, 1:42 pm by Kevin LaCroix
  The Journal article quotes unnamed analysts as saying the “a larger percentage” of SPACs “won’t find mergers,” and saying further that as a result the SPAC architects may by early next year collectively lose $1 billion or more. [read post]
22 Jun 2022, 11:07 am by Erika Woolgar
Dernièrement, en novembre 2020, la GRC a annoncé qu’elle avait porté des accusations à l’encontre d’un ancien membre de la direction d’IMEX Systems Inc., une société canadienne, relativement à des allégations de corruption concernant un agent public du Botswana[6]. [read post]
22 Jun 2022, 9:32 am by Steven J. Tinnelly, Esq.
-Blog post authored by TLG Attorney, Matthew T. [read post]
22 Jun 2022, 9:27 am by Erika Woolgar
Finally, AG Garland and Assistant AG Polite’s remarks make it clear that DOJ’s focus on individual accountability doesn’t stop at those who were actually involved in the wrongdoing. [read post]