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23 Jul 2018, 7:26 am by Kenneth Vercammen Esq. Edison
         Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
21 Jun 2018, 9:30 pm by Bobby Chen
Food and Drug Administration (FDA) issued the first of three installments of draft guidance intended to protect against “potential attacks” on the United States’ food supply. [read post]
21 Jun 2018, 3:15 am by Michael J. Giarrusso
Continue reading The post Former Securities America Broker Hector May Submits to Asset Freeze by the United States Attorney for the Southern District of New York appeared first on Investor Lawyers Blog. [read post]
13 Jun 2018, 9:37 am by Matthew D. Lee
First, a global bank headquartered in Paris and a wholly owned subsidiary agreed to pay more than $860 million to resolve charges in the United States and France involving bribery in Libya and manipulation of the LIBOR interest rate.[8] The financial institution also agreed to pay $475 million in regulatory penalties and disgorgement to the Commodity Futures Trading Commission in connection with the LIBOR scheme, and $293 million to French authorities in connection with… [read post]
12 Jun 2018, 8:51 am by Andrée Blais
  Private financing for the project is comprised of approximately (a) $1.2 billion in private activity bonds issued by the California Municipal Finance Authority on behalf of LINXS; (b) a $270 million construction period credit facility with loan commitments from Canadian Imperial Bank of Commerce New York Branch, Mizuho Bank Ltd., Sumitomo Mitsui Banking Corporation, Korea Development Bank and Toronto-Dominion Bank; and (c) an aggregate equity… [read post]
8 Jun 2018, 12:22 pm by luiza
Also on June 4th, the DOJ announced over $64 million in criminal penalties and disgorgement against Legg Mason Inc. for its role in the Libyan bribery scheme. [read post]
18 May 2018, 8:02 am by John Elwood
Arab Bank, the new petitioners seek to challenge the D.C. [read post]
9 May 2018, 4:35 pm by Aurora Barnes
Munsingwear, Inc., the Supreme Court should vacate the U.S. [read post]
9 May 2018, 9:40 am by John Elwood
But in a separate proceeding, the court of appeals affirmed a determination holding invalid all the patent claims that Secure Axcess was asserting against PNC Bank. [read post]
1 May 2018, 4:14 am by Edith Roberts
The post Tuesday round-up appeared first on SCOTUSblog. [read post]
26 Apr 2018, 2:04 pm by Kenneth Vercammen Esq. Edison
              Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]