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Alleged Investment Scam Artists Agrees to Repay $81 Million in Investor Funds

23 Mar 2018, 6:35 pm by Zamansky

However, the alleged scam artist has reportedly agreed to pay: “[M]ore than $81 million in disgorgement of ill-gotten gains plus a $1 million penalty, and he must forfeit approximately $417,000 in cash that was frozen after the SEC filed the case. [read post]

Zamansky LLC Blog - http://www.zamansky.com/news-media/

Motion to Transfer Denied With Leave to Refile Following Venue Discovery

19 Sep 2011, 1:36 pm by Michael C. Smith

Mobilemedia Ideas, LLC v. [read post]

Eastern District of Texas Federal Court Practice - http://mcsmith.blogs.com/eastern_district_of_texas/

NY Appeals Index of Decisons Released on October 4, 2007 by the New York Supreme Court Appellate Division First Department

5 Oct 2007, 2:12 am

/Dsmsd. (1647N-1647NA) . . . . . . . . . . 106 Baruch, LLC ... [read post]

New York Supreme Court Criminal Term Library - http://crimlawlib.blogspot.com/

A Chairperson supposedly tried to get her direct report to marry her son. Her son the company CEO.

3 Feb 2016, 3:30 am by Eric B. Meyer

TV One, LLC. [read post]

The Employer Handbook - http://www.theemployerhandbook.com/

Workplace Week in Review

8 Jan 2023, 2:59 pm by Kristin Case

I’m telling you, you can’t make this stuff up. [read post]

The Case Law Firm Blog - http://www.thecaselawfirm.com/blog

Denny’s Whistleblower Suit Leads to $2 Million False Claims Act Settlement

2 Nov 2023, 10:56 am by Geoff Schweller

On November 1, the U.S. [read post]

Whistleblower Protection Blog - http://www.whistleblowersblog.org/

Reporting Policies and Harassment Procedures: Why It’s Important to Get Them Right

9 Dec 2022, 2:00 am by Jacob M. Monty, Monty & Ramirez LLP

Jacob M. [read post]

Human Resources News - https://hrdailyadvisor.blr.com/

Supreme Court Appears Skeptical of UBS’ Arguments in Landmark Whistleblower Case

10 Oct 2023, 11:51 am by Geoff Schweller

“The court appeared to be skeptical of UBS’ attempt to ignore the plain meaning of the statute,” says whistleblower attorney Stephen M. [read post]

Whistleblower Protection Blog - http://www.whistleblowersblog.org/

CAFA Breaks New Ground with the COC Slap!

13 May 2010, 7:23 am

DJL Properties, LLC, Slip Copy, 2010 WL 380904 (S.D. [read post]

Class Action Fairness Act Blog - http://www.cafalawblog.com/

Closing Attorney Admits Down Payment Fraud Scheme

7 Aug 2013, 5:17 pm by Allison Tussey

Deirdre M. [read post]

Mortgage Fraud Blog - http://mortgagefraudblog.com/

Whistleblowers’ Qui Tam Suit Leads to False Claims Act Settlement with North Carolina Pharmacy

13 Apr 2023, 8:58 am by Max Kohn

Principal Deputy Assistant Attorney General Brian M. [read post]

Whistleblower Protection Blog - http://www.whistleblowersblog.org/

The One With The CCO Illegally Selling Securities

16 Jun 2022, 12:59 pm by Doug Cornelius

In this case I’m not sure why Mr. [read post]

Compliance Building - http://www.compliancebuilding.com

Broken contract leads to trademark and false advertising verdict as well

1 Nov 2010, 6:19 am by Rebecca Tushnet

Worthington Cylinders Wisconsin, LLC, 2010 WL 3895698 (W.D.N.C.) [read post]

43(B)log - http://tushnet.blogspot.com/

Why All Auto and Motorcycle Insurance Must Have Uninsured/Underinsured Motorist (UM) Coverage in Florida

2 May 2011, 11:24 am

By: Jason M. [read post]

Florida Personal Injury Lawyers Blog - http://www.floridapersonalinjurylawyersblog.com/

Weekly Roundup: December 17–23, 2021

24 Dec 2021, 6:26 am

., on Friday, December 17, 2021 Tags: Asset management, Board oversight, Boards of Directors, ESG, Institutional Investors, Risk management, Shareholder activism, Shareholder proposals, Shareholder voting Statement by Commissioner Peirce on Rule 10b5-1 and Insider Trading Posted by Hester M. [read post]

The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov

Privilege Claims and the Common Interest Doctrine

24 Mar 2017, 9:10 am by Patricia A. Clark, Ph.D.

In a recent decision, in the District of Massachusetts, Magistrate Judge M. [read post]

IP Law Alert - http://www.iplawalert.com

Business Owner Stole More Than $1M in Real Estate Investments

25 Sep 2014, 12:38 pm by Allison Tussey

United States Attorney Andrew M. [read post]

Mortgage Fraud Blog - http://mortgagefraudblog.com/

Online Ticket Resellers Get Significant 47 USC 230 Win--Milgram v. Orbitz

7 Sep 2010, 1:10 pm by Eric

(July 2010) - NPS LLC v. [read post]