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17 Nov 2023, 3:34 pm by John Stigi and John Mysliwiec
Section 16(b) imposes liability for such trading practices based on the theory that company insiders are presumed to have material, nonpublic information during such short periods. [read post]
16 Nov 2023, 10:19 am by Chris Castle
Note that Congress could have, but did not, direct The MLC, Inc. quango to establish an investment policy for stock trading of other people’s money. [read post]
15 Nov 2023, 1:28 pm by John Elwood
United States, 23-370Issue: Whether the Constitution requires a jury trial and proof beyond a reasonable doubt to find that a defendant’s prior convictions were “committed on occasions different from one another,” as is necessary to impose an enhanced sentence under the Armed Career Criminal Act. [read post]
14 Nov 2023, 7:31 am by Stephen Honig
  A recent Massachusetts case against a company called Desktop Metal, Inc. was dismissed in part because there was no claim made that the statements about product quality and FDA compliance were uttered intentionally in order to defraud. [read post]
10 Nov 2023, 6:00 am by Michelle
The agency declined to name the other platforms that would be covered beyond Google Pay, Apple Pay, PayPal and Cash App. . . . [read post]
5 Nov 2023, 3:10 pm by Cynthia Marcotte Stamer
Beyond these violations, OCR also found that DADS also violated the HIPAA Security Rule by failing to conduct the required accurate and thorough enterprise wised risk analysis required by the HIPAA Security Rule. [read post]
11 Oct 2023, 1:23 am by Roel van Woudenberg
For all designated States except the US, it names Alexion Pharmaceuticals, Inc. and the University of Western Ontario as applicants. [read post]
1 Oct 2023, 9:05 pm by renholding
DPAs can be used to address a wide range of crimes, from fraud and trade offenses, to violations of the Controlled Substances Act, the False Claims Act, and the Foreign Corrupt Practices Act.[4] Thus, DPAs are being used to address cases in many different U.S. [read post]
27 Sep 2023, 11:19 am by Kevin LaCroix
The largest non-financial firm bankruptcy in the first half of 2023 was Bed Bath & Beyond Inc, with $4.40 billion in assets. [read post]
13 Sep 2023, 6:00 am by Tad Lipsky
The Evolution of FTC Antitrust Enforcement – Highlights of Its Origins and Major Trends 1910-1914 – Creation and Launch The election of 1912, which led to the creation of the Federal Trade Commission (FTC), occurred at the apex of the Progressive Era. [read post]
8 Sep 2023, 5:28 pm by Anthony Zaller
Aya Healthcare Services, Inc. (2018) a different court of appeal held that an employee non-solicitation provision could be deemed an illegal restraint on trade. [read post]
5 Sep 2023, 9:05 pm by renholding
During my recent visit to Columbia Law School, Professor John Coffee shared with me a draft of a short article that later appeared in the New York Law Journal.[1] Coffee’s article assessed the prospects in the U.S. [read post]
24 Aug 2023, 12:12 pm by Eugene Volokh
[The opinion was decided July 21, but was originally issued sealed; it was just unsealed today, in response to my motion to unseal.] [read post]