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10 Dec 2011, 6:20 am
For the facts, see United States v. [read post]
30 Nov 2011, 2:15 pm
Okay, so here’s the next installment of Mandelman’s Monthly Museletter, which I’ve decided I post whenever there are a bunch of things going on that need to be put into proper perspective, but there’s just no way I can write individual articles on each because to do so presents a serious health risk. [read post]
14 Nov 2011, 3:11 am
See Flycell Inc. v. [read post]
10 Nov 2011, 7:10 pm
Sebelius Docket: 11-400 Issue: (1) Whether Congress exceeds its enumerated powers and violate basic principles of federalism when it coerces states into accepting onerous conditions that it could not impose directly by threatening to withhold all federal funding under the single largest grant-in-aid program, or whether the limitation on Congress‘s spending power that this Court recognized in South Dakota v. [read post]
3 Nov 2011, 8:21 am
Dear Readers:Right now the economy is so bad that many of you couldn't or even wouldn't want to in a bankruptcy. [read post]
23 Oct 2011, 9:06 am
Elf Atochem North America Inc., 2011 U.S. [read post]
17 Oct 2011, 12:30 pm
©2011 Amaxx Risk Solutions, Inc. [read post]
17 Oct 2011, 7:27 am
They said the Goldman Sachs unit aided a $400 million fraud at Stamford, Connecticut-based Bayou, which filed for bankruptcy in May 2006. [read post]
12 Oct 2011, 3:06 pm
This resulted in a $2.5 billion loss to the Federal Deposit Insurance Corporation’s insurance fund. [read post]
12 Oct 2011, 1:38 pm
We knew about all the absurd projects it funded. [read post]
7 Oct 2011, 7:56 am
(GS) funds, of illegally paying recruiters based on the number of students signed up. [read post]
6 Oct 2011, 6:02 pm
Part I: SLAPPS – A Weapon Against Public Participation During the 1970s SLAPPs were recognized for the first time as a legal phenomenon in the United States. [read post]
30 Sep 2011, 5:00 am
The Court also considered the SEC’s claims of aiding and abetting under Rule 10b-5. [read post]
31 Aug 2011, 6:31 am
Today, anyone who receives government funds can be subject to the False Claims Act. [read post]
8 Aug 2011, 5:16 am
Merrell Dow Pharm., Inc., 509 U.S. 579, 589 (1993). [read post]
3 Aug 2011, 3:56 am
The court noted, first, that under the statute allowing a court to provide such funds, the defendant must show that there is a “reasonable probability” that the expert would aid in her defense to the point that denying the request would produce an unfair trial. [read post]
2 Aug 2011, 1:39 pm
[#All]Waste Information & Management Services, Inc. [read post]
29 Jul 2011, 5:23 pm
Countrywide Home Loans, Inc., No. [read post]
19 Jul 2011, 6:05 pm
Wall Street On Demand, Inc., 674 F. [read post]
14 Jul 2011, 11:06 am
The SEC stated that Saksa failed to reasonably supervise Bortel within the meaning of Section 203(e)(6) Direct Liability CCO has direct liability for: –Aiding and abetting, and causing firm violations such as: •Responding to regulatory inquiries •Responding to deficiency letters •Adopt/implement policies and procedures •Failing to file - Permitting unregistered individuals to act As an example the they cited In the Matter of the Buckingham Research Group,… [read post]
