Search for: "FEDERAL PRISON INDUSTRIES INC"
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11 May 2023, 9:26 am
Apple Inc., 952 F. [read post]
8 May 2023, 12:22 am
Surveillance Apple and Google have entered a partnership to create a “proposed industry specification” to fight unwanted Bluetooth location device tracking. [read post]
2 May 2023, 12:51 pm
Federal Money Laundering Law Congress defined the federal crime of money laundering in the Federal Money Laundering Control Act of 1986, codified at 18 U.S.C. [read post]
27 Apr 2023, 6:19 am
The Wahi brothers are seeking dismissal of the SEC complaint, arguing the tokens at issue are not “investment contracts” under the federal securities laws.In parallel criminal proceedings in January, Ishan’s brother Nikhil Wahi was sentenced to 10 months in prison and ordered to pay $892,500 in forfeiture. [read post]
19 Apr 2023, 6:23 am
” “Paul Hastings ‘fired’ Coca-Cola to take on a more lucrative lawsuit by SuperCooler Technologies Inc., according to a motion the beverage maker filed Wednesday in federal court in Orlando, Florida. [read post]
17 Apr 2023, 7:03 am
If convicted, Perera faces a maximum sentence of 20 years in prison. [read post]
3 Apr 2023, 5:45 am
In a 2020 opinion, the Justices explained that due to their narrow construction of the federal criminal statutes, “federal fraud law leaves much public corruption to the States (or their electorates) to rectify. [read post]
30 Mar 2023, 2:08 pm
That’s where the Financial Industry Regulating Authority, or FINRA, can help. [read post]
24 Mar 2023, 4:00 am
” New Zealand has among the weakest regimes in the developed world for regulating lobbying and the industry largely operates in the shadows, with little information about the client lists of many of the major firms. [read post]
17 Mar 2023, 5:48 pm
Recently, the Federal Trade Commission proposed guidelines concerning the regulation of AI. [read post]
3 Mar 2023, 10:17 am
In March 2020, the court sentenced Chinea-Martinez to 42 months in prison and three years of supervised release for his part in the scheme. [read post]
23 Feb 2023, 9:01 pm
Most impressively, these prosecutors recorded the highest number of trial convictions in the section in over five years, winning guilty verdicts against 56 individual defendants in 51 cases across 22 different federal districts. [read post]
10 Feb 2023, 6:14 pm
., Inc., had agreed to pay over a third of a million dollars to settle a whistleblower’s allegations that the company defrauded the federal UNICOR prison industry program. [read post]
1 Feb 2023, 10:03 am
In Arnold Herstand & Co., Inc. v. [read post]
13 Jan 2023, 3:00 am
National/Federal At Proud Boys Trial, U.S. [read post]
3 Jan 2023, 1:47 pm
Thus, for example, in 2017 there were 198 federal court class action merger objection lawsuits (more than the total number of federal court securities lawsuit filings in 2022), whereas in 2022, there were only seven federal court merger objection lawsuits that were filed as class action lawsuits. [read post]
25 Nov 2022, 12:30 pm
Younger-abstention aficionados will know that the federal courts' overreliance on the so-called "Middlesex factors" has aged like fine milk in the decade since the Supreme Court's decision in Sprint Communications, Inc. v. [read post]
7 Nov 2022, 2:30 am
FEDERAL TRADE COMMISSION (Oral Argument)DOJ RELEASESMichigan Man Sentenced to 3 1/2 Years in Prison for Role in 'SIM Swapping' that Led to Account Takeovers and $122,000 in Losses (DOJ Release)Fraudster Pleads Guilty to Participating in an... [read post]
7 Nov 2022, 2:30 am
COCHRAN (Oral Argument)United States Supreme Court: AXON ENTERPRISE, INC. [read post]
26 Oct 2022, 12:46 pm
The advisor reportedly faces up to 20 years in prison, according to the article. [read post]
