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11 Nov 2020, 4:14 pm by Bona Law PC
Indeed, this is consistent with the DOJ past best practices, where it rarely used DPAs to resolve criminal antitrust violations: In May 2015, five international banks plead guilty of conspiracy to manipulate the price of U.S. dollars and Euros exchanged in the foreign currency exchange spot market. [read post]
9 Nov 2020, 3:31 am by Peter Mahler
In 2016, Kolmar and Lard-PT’s predecessor-in-interest entered into a sophisticated, bespoke Third Amended and Restated Operating Agreement creating a board of managers with general management authority except for certain major decisions (“Reserved Matters”) requiring unanimous member consent. [read post]
8 Nov 2020, 8:27 pm by Bill Marler
In 2012, Eric Jensen, age 37 and Ryan Jensen, age 33, brothers who owned and operated Jensen Farms, a fourth-generation cantaloupe operation located in Colorado, presented themselves to U.S. marshals in Denver and were taken into custody on federal charges brought by the U.S. [read post]
6 Nov 2020, 7:08 am by Shannon O'Hare
Ireland is a member state of the EU and also of the Organisation for Economic Co-operation and Development. [read post]
5 Nov 2020, 6:10 pm by Marty Lederman
  In support of this argument, Mooppan and CSS lawyer Lori Windham repeatedly cited Church of Lukumi Babalu Aye, Inc. v. [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
3 Nov 2020, 11:39 pm by Marty Lederman
  CSS also  operates two “congregate-care” facilities, which provide group housing for children in the City’s care (distinct from the foster-care system).) [read post]
2 Nov 2020, 3:03 pm by Bill Marler
In 2012, Eric Jensen, age 37 and Ryan Jensen, age 33, brothers who owned and operated Jensen Farms, a fourth-generation cantaloupe operation located in Colorado, presented themselves to U.S. marshals in Denver and were taken into custody on federal charges brought by the U.S. [read post]
1 Nov 2020, 4:35 pm by INFORRM
The ICO has fined Marriott International Inc £18.4 million for failing to keep millions of customers’ personal data secure. [read post]
29 Oct 2020, 9:04 am by Tammy Binford, Contributing Editor
The case is International Union of Operating Engineers, Local Union No. 150 (Lippert Components, Inc.), 370 NLRB No. 40. [read post]
26 Oct 2020, 12:04 pm by William Ford, Tia Sewell
Brookings also offers students the opportunity to intern in departments such as communications, human resources and central operations management. [read post]
26 Oct 2020, 11:18 am by Andy Foreman
”[xx] But there’s an internal tension in this description, reflecting a core area of confusion about smart contracts. [read post]
23 Oct 2020, 8:05 am by IncNow
 Members own an LLC and it is operated by either third-party managers or the members themselves. [read post]
23 Oct 2020, 3:28 am by Jim Walker
Only one (1) food shredder on the pulper system is operational. [read post]
22 Oct 2020, 7:06 am by Kristian Soltes
“Unlike some jurisdictions, here in the United States we continue to see strong demand for cash,” he said during a panel on cross-border payments and digital currencies hosted Monday by the International Monetary Fund. [read post]
20 Oct 2020, 3:28 am
"]In re Shimano North America Holding, Inc., Serial No. 88185346 (October 16, 2020) [not precedential] (Opinion by Judge Cindy B. [read post]
16 Oct 2020, 9:00 am by Kristian Soltes
The recently released report by the Bank for International Settlements (BIS) offers a general framework for digital currencies. [read post]