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26 Jun 2024, 7:12 am by Griffin Durham Tanner & Clarkson
”  The settlement resolved a whistleblower lawsuit brought by two private individuals who disclosed the fraud. [read post]
2 Jun 2017, 6:25 am
Roe, Harvard Law School, on Friday, May 26, 2017 Tags: Bankruptcy, CHOICE Act, Dodd-Frank Act, FDIC, Financial crisis, Financial institutions, Financial regulation, Liquidation, Restructurings, SIFIs, Systemic risk Potential Regulatory Relief—Financial CHOICE Act 2.0 Posted by John Ellerman, Pay Governance LLC, on Saturday, May 27, 2017 Tags: CHOICE Act, Clawbacks, Compensation disclosure, Compensation ratios, Dodd-Frank Act, Executive Compensation, Incentives, Management, Say on… [read post]
26 Apr 2012, 12:04 pm by Ilya Somin
Unfortunately, this lesson has been lost on the New York courts in River Center, LLC v. [read post]
7 Apr 2022, 10:36 am by Eugene Volokh
Over a period of a few days in October 2020, a Twitter user using the handle "CallMeMoneyBags," who specialized in tweets about private equity figures, posted a series of photographs of nubile women to which he appended texts suggesting that Brian Sheth, a private equity billionaire, was now investing his wealth in such women (the tweets and photos appear at pages 3 to 5 here). [read post]
18 Jun 2013, 8:18 am by Matthew Lanahan
” At The UCL Practitioner, Kimberly Kralowec discusses the Court’s decision last week in Oxford Health Plans LLC v. [read post]
1 Nov 2010, 3:46 am by SHG
© 2010 Simple Justice NY LLC. [read post]
22 Mar 2015, 4:30 am by Barry Sookman
Vegherb, LLC http://t.co/3nuBc5No7F -> Computer and Internet Law Updates for 2015-03-17 http://t.co/l7njrogL0l -> Computer and Internet Law Updates for 2015-03-17: Pirate website blocking laws readied for Australian parliame… http://t.co/0120rvQRcu -> blogged: Computer and Internet Law Updates for 2015-03-17 http://t.co/DYromP5OFI -> Decison on Rogers' claim for repayment of royalties, Rogers Communications Partnership v. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
The program is funded jointly by states and the federal government.Mallinckrodt ARD LLC, previously Questcor Pharmaceuticals Inc., paid $260 million to resolve separate allegations relating to its drug H.P. [read post]
4 Oct 2011, 11:43 am by fraudfighters
(SAIC), Applied Enterprise Solutions LLC (AES), CEO of AES Dale Galloway, Director of the Navy Oceanographic Office (NAVO), Stephen Adamec, Deputy Director of NAVO, Robert Knesel, and Lockheed Martin Corporation. [read post]
11 Jun 2017, 4:58 am by Adam Weinstein
  The DOJ alleged that Sellers fraud scheme involved stealing approximately $10 million from approximately 100 investors through his firm, Selden Companies, LLC, from December 2007 through at least 2015. [read post]
20 Apr 2015, 9:06 am by Jeffrey P. Gale, P.A.
Posting things on Facebook as “Private” or “Friends Only” does not protect the information from being discovered by the other side in litigation. [read post]
19 Sep 2018, 10:00 am by Krause Donovan Estate Law Partners
Most of us tend to keep that side of our lives private from our kids, no matter how old we become. [read post]
3 Dec 2013, 7:42 am by Lebowitz & Mzhen
Furthermore, according to the same source, the defendant nursing home in the case is/was the largest private nursing home chain in the country. [read post]
12 Mar 2009, 9:32 am
Madoff Securities LLC, which was located here in Manhattan, New York at 885 Third Avenue. [read post]
23 Jun 2011, 9:26 pm by Moderator
If you are looking for an free zone in the Middle East where you can register your LLC or GmBH with little cost or hassle, RAK Offshore is your answer.Maritime Activities RAK Offshore offers open registry of yachts, private boats, and, in the near future, vessels.OutsourcingWith its proximity to the major economies of the Middle East and its strategic location between the economic hemispheres of the East and the West, RAK lies in the perfect geographic location for a new business. [read post]
20 Apr 2018, 9:54 am by Dinita L. James, Gonzalez Law, LLC
James is the editor of Arizona Employment Law Letter and a partner in the Arizona law firm Gonzalez Law, LLC. [read post]