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9 Oct 2023, 6:22 am by Dan Bressler
” For more general background on this one, see: “Who is behind Flannery Associates, the mystery California land buyers? [read post]
17 Sep 2023, 5:51 am by David Oxenford and Robert Primosch
  One of its LLC members had acquired the 40.5% interest of another member, giving the acquiring party 81% of the company, without seeking prior FCC approval. [read post]
13 Sep 2023, 1:36 pm by Townsend Bourne and Nikole Snyder
The DOJ alleged that Verizon’s MTIPS solution did not completely satisfy three required cybersecurity controls for Trusted Internet Connections with respect to General Services Administration (“GSA”) contracts from 2017 to 2021. [read post]
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]