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14 Mar 2016, 2:56 am
In Hantz Financial Services, Inc. v. [read post]
19 Feb 2016, 6:43 am
Both the Los Angeles Alliance for a New Economy and the Hospital Association of Southern California had registered employees with the city as lobbyists. [read post]
5 Jan 2018, 5:35 am
Among other things, the corporate integrity agreement required by that settlement required 21CO to appoint a compliance officer and take other steps to maintain compliance with federal health care laws. [read post]
19 Jan 2023, 8:00 am
Many reformers forged arguments and interpretations in the political arena that arose explicitly out of a politics of opposition to the Supreme Court and the federal judiciary, since the courts so frequently played the role of protecting landholding, slaveholding, corporate and financial elites—the oligarchs of their day—from the encroachments of democracy. [read post]
15 May 2020, 3:00 am
Lawmakers have raised concerns about Sweeney’s involvement in that decision, given she is a shareholder in the Arctic Slope Regional Corporation, the wealthiest of the Alaska Native corporations. [read post]
1 Aug 2016, 9:42 pm
It also ordered the permanent barring of Brain, Cook and her law firm from serving the Cement Masons Southern California Trust Funds. [read post]
5 Apr 2016, 12:31 pm
The Associated Press tells us that last night, a gun battle with the Taliban in the southern province of Uruzgan left at least 12 security forces dead. [read post]
26 Jun 2023, 3:48 pm
"I was never just the financier of the Internet Research Agency,” he wrote. [read post]
27 Jun 2019, 7:56 am
Åslund argues that “the Kremlin has exploited the US judicial system to advance the Russian state’s corrupt corporate raiding and expropriation schemes. [read post]
26 Sep 2022, 7:59 pm
District Court for the Southern District of Indiana, Indianapolis Division (EEOC v. [read post]
3 Oct 2023, 9:01 pm
July 5, 2023, settled) The SEC settled claims with a Utah-based molecular diagnostic company, its CEO and its Head of Corporate Communications and Investor Relations (HCCIR) for issuing two allegedly misleading press releases in advance of a securities offering. [read post]
3 Jun 2022, 10:03 am
The court reasoned that indirect use of trade secrets can be inferred from the timing of a defendant employee’s hire, deception in the employee’s departure, the corporate defendant’s lack of experience in the industry, low financial investment, and quick success. [read post]
17 Apr 2019, 4:49 pm
__________Additional Financial Sanctions Against Nicaragua ShareMedia Note Office of the Spokesperson Washington, DCApril 17, 2019 Today, the United States has affirmed its commitment to use all economic and diplomatic tools to promote accountability for the Ortega regime and to support the Nicaraguan people in their quest for freedom. [read post]
18 Dec 2023, 2:48 pm
In addition, the SEC considers numerous factors, such as the results of past examinations, disciplinary history of adviser affiliates, potential conflicts of interest in business activities, vulnerability to financial or market stresses, media reports and complains, access to client assets, as well as an adviser’s specific products, services, or practices. [read post]
22 Nov 2019, 3:00 am
The visits to the OMB overlap with the period Mulvaney was acting director of the Consumer Financial Protection Bureau, which has oversight of the payday lending industry. [read post]
21 Sep 2009, 2:34 am
The most prominent example of this is the March 17, 2009 opinion (here) by then-Southern District of New York Judge Gerald Lynch in the Refco case. [read post]
20 May 2021, 6:42 am
It is a remarkable feature of our lives that seldom gets appreciated for the profound and largely positive influence it has on our collective sense of security and community. [read post]
22 Dec 2007, 7:31 am
Brewer Company Southern District of Ohio at CincinnatiAVERN COHN, District Judge. [read post]
13 Jul 2011, 11:49 am
PARKER New York : Cambridge University Press, 2011 KF395 .P37 2011 See Catalog Communication in law -- United States TONGUE-TIED AMERICA / ROBERT N. [read post]
14 Jul 2011, 9:23 am
PARKER New York : Cambridge University Press, 2011 KF395 .P37 2011 See Catalog Communication in law -- United States TONGUE-TIED AMERICA / ROBERT N. [read post]
