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27 Feb 2022, 4:30 pm
The Bank rejects the allegations. [read post]
18 Feb 2022, 5:21 pm
The Southern District of New York initially denied Network 1’s motion to dismiss, finding that while a close question, the first amended complaint had sufficiently alleged scienter. [read post]
16 Feb 2022, 9:30 pm
Goodwin, United States District Judge, Southern District of West Virginia. [read post]
8 Feb 2022, 1:25 pm
Bank will be selling ships but not the brand. [read post]
27 Jan 2022, 4:08 pm
Stanford’s Professor Nora Freeman Engstrom discusses the lawsuit filed recently in the Southern District of New York by Upsolve, a legal technology nonprofit, against the State of New York. [read post]
21 Jan 2022, 10:32 am
Bank Julius Baer (money laundering) – Swiss bank Bank Julius Baer agreed to pay $79 million in criminal penalties for its role in a conspiracy to launder $36 million in bribes to Fédération Internationale de Football Association (FIFA) officials through the United States. [read post]
21 Jan 2022, 10:32 am
Bank Julius Baer (money laundering) – Swiss bank Bank Julius Baer agreed to pay $79 million in criminal penalties for its role in a conspiracy to launder $36 million in bribes to Fédération Internationale de Football Association (FIFA) officials through the United States. [read post]
20 Jan 2022, 12:16 pm
”[15] Expectations of interest rate increases may spur trading volatility; according to The Wall Street Journal, “the central bank’s interest-rate-setting committee are likely to strongly support raising borrowing costs to try to combat high inflation. [read post]
17 Jan 2022, 11:23 am
It may be downloaded as a pdf file from the Speech Bank HERE.Dr. [read post]
14 Jan 2022, 5:57 am
Lund (University of Southern California), on Tuesday, January 11, 2022 Tags: Citizens United v. [read post]
13 Jan 2022, 4:22 am
Example: When Southern California Edison closed its San Onofre nuclear station in 2013 CO2 emissions jumped by 35% (That’s green California for you). [read post]
5 Jan 2022, 9:30 pm
[As I mentioned yesterday, the second of the two essays in my exam in my legal history course is biographical. [read post]
5 Jan 2022, 9:29 am
When none arrived, she accepted the offer of a retainer by a recently created holding company, Aviation Corporation (AVCO), assembled from scores of small carriers by two great New York investment banks. [read post]
5 Jan 2022, 7:16 am
Pix Credit: Michael A. [read post]
5 Jan 2022, 4:15 am
Attorney's Office for the Southern District of California announced that yesterday a California federal district judge sentenced Rabbi Yisroel Goldstein -- rabbi of Chabad of Poway during a much-publicized shooting in 2019-- to 14 months in custody for his part in a multi-million dollar fraud scheme. [read post]
4 Jan 2022, 10:00 am
Situated around 10 miles from Mexico on the banks of the Colorado River, Yuma, in southwestern Arizona, began to see an unprecedented influx of illegal aliens in fiscal year 2021 along with the nation’s other Border Patrol sectors. [read post]
2 Jan 2022, 4:01 pm
Foreign Sovereign Immunities Act Comity Appeals from the United States District Court for the Southern District of New York Nos. 18-cv-8248, 18-cv-11167. [read post]
2 Jan 2022, 7:24 am
The federal district court with the highest number of securities suit filings in 2021 was the Southern District of New York, which had 56 securities suit filings. [read post]
29 Dec 2021, 12:25 pm
If you are a marijuana business in Southern California concerned about regulatory and tax compliance, our dedicated marijuana lawyers can help. [read post]
29 Dec 2021, 12:00 pm
As long-time readers of this blog know, one of the long-range concerns in the D&O insurance industry is the possible exposures of corporate directors and officers to liability claims arising from climate change (as discussed most recently here). [read post]
