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13 Jun 2016, 6:46 am
On June 1, 2016, the Securities and Exchange Commission (“SEC”) announced that a private equity fund advisory firm and its owner agreed to pay more than $3.1 million to settle charges that they engaged in brokerage activity, charged fees without registering as a broker-dealer and committed other securities law violations. [read post]
13 Jun 2016, 5:34 am
The judge went on to analyze the arguments made by both sides to this litigation:Here, Count 1 asserts that defendants unlawfully accessed the protected computers hosting the PMP database 1) in violation of 105 CMR 700.012 because the access occurred during a Medicaid fraud investigation, not a drug-related investigation, and with insufficient cause, given that plaintiff [read post]
11 Jun 2016, 5:01 am
§ 14-458.1(a)(1)(d) could criminalize behavior that a robust contemporary society must tolerate because of the First Amendment, even if we do not approve of the behavior. [read post]
10 Jun 2016, 7:35 am
Factor 2 is indistinguishable from 1: adequacy of remedy at law. [read post]
10 Jun 2016, 6:47 am
Instead, those funds are furthering Tilley’s lobbying and political consulting work, through a web of private firms and PACs tied to his family members and political allies. [read post]
10 Jun 2016, 5:51 am
In this sense, the action is perhaps more akin to a private investigator licensing than privateer licensing. [read post]
8 Jun 2016, 3:21 am
According to the Amarillo Global News, cited in the CBS story, the Texas Education Agency investigated 162 cases during the past school year (between September 1, 2015, and May 31, 2016). [read post]
7 Jun 2016, 1:59 pm
This phone number should be a US-based phone (country code +1). [read post]
7 Jun 2016, 9:44 am
The 30-day input period ends July 1, 2016. [read post]
6 Jun 2016, 11:10 am
As everyone knows, his likely Democratic opponent in the general election, Hillary Clinton, is the subject of a pending and ongoing investigation by the Justice Department concerning her use of a private email server during her years as secretary of state. [read post]
6 Jun 2016, 10:41 am
It relies on the fact that every cell tower covers a radius of only about 1 mile. [read post]
6 Jun 2016, 10:41 am
It relies on the fact that every cell tower covers a radius of only about 1 mile. [read post]
6 Jun 2016, 10:41 am
It relies on the fact that every cell tower covers a radius of only about 1 mile. [read post]
6 Jun 2016, 6:25 am
A simple Google search turns up numerous articles on the pending FBI investigation into Hillary Clinton’s private email account and server. [read post]
6 Jun 2016, 5:00 am
Davis would have needed to comply with the private placement requirements. [read post]
3 Jun 2016, 6:53 am
Out of view from voters, they can create private covenants between soon-to-be public officials and the groups that will lobby them. [read post]
3 Jun 2016, 6:19 am
McIntosh, Wachtell, Lipton, Rosen & Katz, on Tuesday, May 31, 2016 Tags: Accountability, Bebchuk-Brav-Jiang study, Brokaw Act, Disclosure, Hedge funds, Lobbying, Long-Term value,Oversight, Proxy advisors, Reporting regulation, Schedule 13D, SEC, Shareholder activism, Shareholder proposals,Shareholder rights, Shareholder value, Short-termism, Transparency SEC, Financial Reporting, and Financial Fraud Posted by Rob Carangelo and Paul Ferrillo, Weil, Gotshal & Manges LLP, on Wednesday, June… [read post]
2 Jun 2016, 10:41 am
Once signed, the bill will become effective on January 1, 2017. [read post]
1 Jun 2016, 7:15 am
History: America’s Private Sector Has Shown It Can Support Refugees (Niskanen Center, April 2016) [text] Time for Europe to Get Migrant Integration Right (Council of Europe Commissioner for Human Rights, May 2016) [text via ReliefWeb]Voluntary Repatriation to Afghanistan - 2015: Key Findings of UNHCR Return Monitoring, 01 January-31 December 2015 (UNHCR, April 2016) [text]Resources:Migrant Integration in the UK: Politics, Policy and Practice, London, 27 Jan. 2016 [info]- Follow link… [read post]
1 Jun 2016, 5:35 am
Instead, he effectively put off any discussion by requesting to speak with the investigators in private. [read post]
