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6 Jan 2017, 9:15 am
The U.S. intervened in a former employee's whistleblower action, captioned United States ex rel. [read post]
6 Jan 2017, 9:15 am
The U.S. intervened in a former employee's whistleblower action, captioned United States ex rel. [read post]
18 Nov 2011, 8:45 am
Johnson & Johnson, the corporate parent of DePuy Orthopaedics, may face liability as much as $1 billion because of its metal on metal hip replacement products. [read post]
26 Apr 2008, 4:02 pm
Laurean is currently awaiting extradition back to the United States after his arrest in Mexico. [read post]
13 Jan 2022, 8:35 am
Some States have also interpreted unauthorized access laws so broadly as to effectively criminalize any and all whistleblowing; under these interpretations, any disclosure of information in violation of a corporate or government policy could be treated as “cybercrime. [read post]
11 Mar 2009, 8:56 pm
The Rimon Law Group, based in Israel, is a virtual law firm of lawyers who are members of various U.S. bars but who live in Israel and offer their services to lawyers and corporate legal departments in the United States at fees which are less than half U.S. [read post]
30 Jul 2010, 8:00 am
Former CEO of Seafood Importing Corporation Sentenced to Federal Prison for Importing Falsely Labeled Fish Thomas George, the former Chief Executive Officer of Sterling Seafood Corporation, was sentenced yesterday to 22 months in prison for importing falsely labeled fish from Vietnam and evading over $60 million in federal tariffs, as well as selling over $500,000 in similarly misbranded fish purchased from another importer, United States Attorney Paul J. [read post]
15 Dec 2015, 11:18 am
Science Applications International Corporation, 626 F.3d 1257 (D.C. [read post]
17 Feb 2021, 8:41 am
The preliminary definition of a “reporting company” includes corporations, limited liability companies, and other similar entities that are created by filing a document with the secretary of state (or an equivalent office) of any state, or are formed under foreign law and are registered to do business in the United States in a like manner. [read post]
27 Jul 2012, 2:30 pm
Megaupload, they said, is a Hong Kong corporation with no presence in the United States. [read post]
6 Mar 2019, 11:23 am
(CDI), Combe Fill Corporation (CFC), and Combustion Equipment Associates, Inc. [read post]
17 Feb 2012, 3:05 pm
The Montana law, which originated with a voter-approved measure in 1912, had been challenged by three Montana corporations, relying mainly on the Supreme Court’s January 2010 decision in Citizens United. [read post]
20 Aug 2022, 12:54 pm
United Airlines. [read post]
6 Jan 2015, 11:06 am
In Florida, condominiums are considered to be official legal entities, somewhat akin to corporations, with Boards of Directors and owners and creditors. [read post]
1 Feb 2010, 5:17 am
The Proposed Amendments also take into account the Supreme Court’s landmark holding in United States v. [read post]
14 Oct 2009, 7:11 pm
I was lucky enough to be one of the invitees, addressing the issue of corporate liability under the ATS. [read post]
14 Apr 2013, 9:53 pm
The United States has tax treaties with a number of trading partners that reduce the amount of taxes that a U.S. based entity owes on interest and royalties paid to a foreign parent. [read post]
15 Sep 2020, 3:07 pm
It is engaged in the business of importing and processing rice and corn from countries including the United States. [read post]
2 Jul 2009, 10:53 am
The court stated that in a merger “two corporations unite in a single corporate existence” whereas “the acquiring corporation in an asset purchase transaction becomes… a wholly new employer. [read post]
22 Oct 2009, 5:53 pm
Last word from US Attorney's Office on the Peanut Corporation of America Investigation: For Immediate Release February 9, 2009 FBI Atlanta Contact: Special Agent Stephen Emmett (404) 679-6451 FBI To Assist FDA in Ongoing Investigation of the Peanut Corporation of America ATLANTA, GA—Special Agent in Charge (SAC) Gregory Jones, FBI Atlanta, announces the FBI’s assistance to the Food and Drug Administration, Office of Criminal Investigations (FDA/OCI),… [read post]
