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12 Sep 2023, 6:22 am by Dan Bressler
” “The materials the Kaplans want include documents related to Cadwalader’s communications with the SEC, the US Attorney’s Office, and IHT Wealth Management LLC, where the Kaplans used to work. [read post]
8 Jul 2023, 4:11 am by INFORRM
The report’s several expression categories – Open, Less Restricted, Restricted, Highly Restricted, and In Crisis – show a general decline for the countries examined. [read post]
5 Jul 2023, 12:57 pm by Max Kohn
On June 30, the Department of Justice announced that two affiliated companies, HX5 LLC and HX5 Sierra LLC, agreed to pay $7.7 million to resolve allegations that they violated the False Claims Act (FCA). [read post]
Though Prigozhin had previously admitted generally to interfering in U.S. elections, he specifically copped to his leading role in a social media post from February 2023. [read post]
17 May 2023, 4:28 pm by Tom Kosakowski
The program, "What General Counsel Need to Know About Ombuds," is set for May 30, 2023 at noon Eastern. [read post]
21 Apr 2023, 7:12 pm
S. ____ (2023) 1 ALITO, J., dissenting SUPREME COURT OF THE UNITED STATES _________________ No. 22A901 _________________ DANCO LABORATORIES, LLC v. [read post]
18 Apr 2023, 1:59 pm by jeffreynewmanadmin
The post President of Metalhouse, LLC John Unsalan indicted for sanctions evasion and international money laundering appeared first on Jeff Newman Law. [read post]