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8 Jun 2016, 2:49 pm
” Alleging that Countrywide knowingly violated these representations by foisting subprime loans on the GSEs through the HSSL program, a former employee commenced a qui tam suit under the False Claims Act. [read post]
8 Jun 2016, 8:52 am
According to the petition, the Eleventh Circuit ignored the SEC's interpretation of Section 10(b), and Rule 10b5-1, and relied on its own precedent that predated the enactment of Rule 10b5-1 in 2000. [read post]
7 Jun 2016, 7:47 pm
Conventional law produced and enforced through the mechanisms available to conventionally constituted states do not serve this transnational project well. [read post]
6 Jun 2016, 5:33 am
” Family Court Act §413(1)(b)(5)(i); Domestic Relations Law §1-b(b)(5)(i). [read post]
6 Jun 2016, 5:33 am
” Family Court Act §413(1)(b)(5)(i); Domestic Relations Law §1-b(b)(5)(i). [read post]
4 Jun 2016, 8:23 am
The Section suggests that the functional taint standard should be adopted in Article 5. [read post]
31 May 2016, 4:05 pm
(1) A covered entity may use or disclose protected health information to the extent that such use or disclosure is required by law and the use or disclosure complies with and is limited to the relevant requirements of such law. [read post]
28 May 2016, 6:56 am
Final papers should be sent to manager@ccil-ccdi.ca no later than November 1, 2016. [read post]
24 May 2016, 9:31 am
In addition, the firm failed to adopt and implement WSPs relating to markups and markdowns on corporate debt transactions, and failed to tailor its procedures to the firm’s business in corporate debt securities. [read post]
23 May 2016, 10:18 am
” Step 1 in assessing the impact of the Government’s audit rights on a corporate transaction is understanding just how all-encompassing and pervasive those rights are and whether that level of transparency and scrutiny is consistent with your business model. [read post]
23 May 2016, 10:13 am
” Step 1 in assessing the impact of the Government’s audit rights on a corporate transaction is understanding just how all-encompassing and pervasive those rights are and whether that level of transparency and scrutiny is consistent with your business model. [read post]
19 May 2016, 2:33 pm
” Recent SEC Enforcement Actions On June 5, 2015, the SEC entered into a settlement with Computer Sciences Corporation (“CSC”) and some of its former executives for allegedly manipulating financial results and concealing problems related to the company’s largest and most valuable contract. [read post]
18 May 2016, 8:19 am
The big list: 1. [read post]
16 May 2016, 1:00 pm
Background The final rule was issued quietly on May 5, 2016, in an advance version, with the official version published in the Federal Register on May 11, 2016. [read post]
16 May 2016, 6:33 am
As a result, his estate has been dragged through court for years, with a corporation run by his widow and children in control. [read post]
15 May 2016, 11:30 am
We do not represent government, corporations or large business interests. [read post]
15 May 2016, 11:30 am
We do not represent government, corporations or large business interests. [read post]
14 May 2016, 6:30 pm
Publix Supermarkets, Inc., So.3d , 38 FLW D959 (Fla. 4th DCA 5-1-2013), a case involving the death of a Publix employee in a work accident. [read post]
14 May 2016, 6:30 pm
Publix Supermarkets, Inc., So.3d , 38 FLW D959 (Fla. 4th DCA 5-1-2013), a case involving the death of a Publix employee in a work accident. [read post]
14 May 2016, 3:34 am
I'm now going to show you the complete list of willfulness evidence that Oracle's counsel filed on September 14, 2015 (doc. no. 1312; please note I've restructured the content of that document for the purposes of this blog and added the second-level headings), some but not all of which has been or will be shown to the jury before its decision on "fair use":1. [read post]
