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11 Aug 2014, 3:59 am
The primary focus of the law firm memo is the recent prosecution of Bernd Kowalewski, the former president and CEO of BizJet International Sales and Support, Inc., a U.S. [read post]
16 Dec 2020, 8:05 am
“Shell Unit’s Failed Atty DQ Bid Faulted For Lack Of Research” — “U.S. [read post]
1 May 2010, 6:14 am
Hydradry, Inc. [read post]
11 May 2010, 10:16 pm
Today, the U.S. [read post]
11 Jul 2014, 2:30 pm
” In re Sealed Case, 737 F.2d at 99. [read post]
8 Jun 2010, 11:05 pm
Id. at 1538-39 (internal citations omitted). [read post]
6 Apr 2024, 8:00 am
According to the government, from January 2016 through August 2021, George Volpe, the owner of Penta International Inc. [read post]
14 Jul 2014, 11:34 am
[1] American Apparel Inc., Apperian Inc., Atlanta Falcons Football Club LLC, Baker Tilly Virchow Krause LLP, BitTorrent Inc., Charles River Laboratories International Inc., DataMotion Inc., DDC Laboratories Inc., PDB Sports Ltd., Fantage.com Inc., Level 3 Communications LLC., Reynolds Consumer Products Inc., The Receivable Management Services Corporation, Tennessee Football Inc. [read post]
7 Jul 2011, 1:34 am
The lawsuit was initially filed under seal by James Gordon against AGNA, ArmorGroup International plc, G4S plc and Wackenhut Services Inc. under the qui tam, or whistleblower, provisions of the False Claims Act, which permit private individuals, called “relators”, to bring lawsuits on behalf of the United States and receive a portion of the proceeds of a settlement or judgment awarded against a defendant. [read post]
4 Jun 2011, 6:32 am
Horne’s Mkt., Inc., 385 U.S. 23, 25 (1966). [read post]
15 Jul 2011, 8:38 am
The U.S. [read post]
23 Aug 2013, 5:30 am
Case in point, the U.S. [read post]
15 Aug 2014, 5:30 am
As a result, the U.S. [read post]
10 Jul 2011, 5:09 am
On June 7, 2011, a federal grand jury in the District of Columbia returned a sealed indictment charging her with one count of conspiracy and three counts of violating export laws under the International Emergency Economic Powers Act (IEEPA). [read post]
27 May 2011, 4:20 pm
Johnson & Son, Inc., 2010 U.S. [read post]
10 Mar 2010, 1:28 pm
Mar 9: A release from U.S. [read post]
22 Jan 2013, 4:10 am
The Board distinguished its ruling in In re U.S. [read post]
8 Nov 2010, 7:08 am
Magnificence Carriers, Inc., 654 F.2d 280 (3d Cir. [read post]
3 Jun 2015, 5:19 am
Court of Appeals for the 2d Circuit2003) (internal quotation marks omitted).Ellora's Cave Publishing, Inc., et al. v. [read post]
20 Jul 2016, 1:48 pm
Washington, 326 U.S. 310, 316 (1945) (internal quotationmarks and citation omitted). [read post]
