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7 Oct 2014, 3:43 pm by Lisa Baird
Court of Appeals for the Fourth Circuit dismissed the False Claims Act (FCA) charges brought in United States ex rel. [read post]
29 Dec 2015, 9:00 am by Garrett D. Trego
United States EPA, No. 14-1823, an appeal from the Southern District of New York’s March 2014 ruling which invalidated the “water transfer” exemption rule from National Pollutant Discharge Elimination System (“NPDES”) permitting requirements. [read post]
24 May 2022, 3:22 pm by Eileen McDermott
The United States Solicitor General has recommended granting review in American Axle & Manufacturing v. [read post]
24 Aug 2020, 7:15 am by Rebecca Tapscott
On August 17, the United States Court of Appeals for the Second Circuit vacated and remanded a decision of the district court in Tiffany & Co. v. [read post]
26 Apr 2019, 1:47 am
Federal Court Remands SEC's Willfulness Findings in Robare Form ADV Case (BrokeAndBroker.com Blog)http://www.brokeandbroker.com/4567/sec-robare-scienter/Unless you do Wall Street regulatory law for a living, you may not appreciate the dramatic -- frankly, historic -- nature of a just-published Opinion by the United States Court of Appeals for the District of Columbia Circuit in Robare Group, Ltd. v. [read post]
2 Jan 2013, 9:55 am by Larry
United States Customs and Border Protection. [read post]
8 Jan 2018, 3:14 am
, (Complaint, United States District Court for Connecticut, 18-CV-00055), the SEC  alleges that Haddad operated Trafalgar Square Risk Management, LLC and New England RE, LLC and that he raised at least $2.5 million from 29 investors through the offer and sale of unregistered securities in each company. [read post]