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4 Oct 2011, 11:51 am by William McGrath
McKessey commented on the efforts of his office to date and responded to questions regarding a number of issues.This morning's panel, organized by Sandpiper Partners LLC, was billed as an FCPA/Corruption Update. [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]
4 Oct 2011, 6:23 am by Nolan and Auerbach
This alleged business practice emerged in a recently settled False Claims Act action against Guidant LLC, a subsidiary of Boston Scientific Corporation. [read post]
3 Oct 2011, 8:37 am by Keith Griffin
In 2009, the SEC filed fraud charges against two issuers of failed private placements: Medical Capital Holdings and Provident Royalties LLC. [read post]
3 Oct 2011, 7:00 am by Amy Howe
  As part of the investigation, Delia met with a private lawyer hired by the city for an interview and was then ordered to go to his house and bring out some items for fire officials to inspect. [read post]
3 Oct 2011, 3:00 am by Peter A. Mahler
Citibabes LLC, 2011 NY Slip Op 32480(U) (Sup Ct NY County Sept. 15, 2011) With facilities located in Manhattan's Soho district, Citibabes bills itself as a private family membership club offering best-in-class education amenities and fun for young children. [read post]
2 Oct 2011, 10:05 pm by admin
For the next eleven years, he served as a Public Defender in Columbus, then in Charleston County, SC, before opening his private practice in Charleston, South Carolina. [read post]
30 Sep 2011, 12:58 pm by Susan Brenner
The policy adverted to the necessity for the company `to be able to respond to proper requests resulting from legal proceedings that call for electronically-stored evidence’ and provided that for this reason, its employees should not regard `electronic mail left on or transmitted over these systems’ as `private or confidential. [read post]
30 Sep 2011, 12:51 pm by Nissenbaum Law Group
The Court granted MTV’s motion to dismiss two of Savely’s claims: (a) invasion by appropriation of name, likeness or identity and (b) invasion by publication of private facts. [read post]
30 Sep 2011, 12:41 pm by Nissenbaum Law Group
The Court granted MTV’s motion to dismiss two of Savely’s claims: (a) invasion by appropriation of name, likeness or identity and (b) invasion by publication of private facts. [read post]
30 Sep 2011, 11:24 am by Nissenbaum Law Group
In order to bring a cause of action for defamation, a plaintiff must establish that the defendant: published a statement about the plaintiff that was defamatory while acting with either actual intent or reckless disregard, i.e. malice (if the plaintiff was a public  official or public figure) or negligence (if the plaintiff was a private individual) regarding the truth of the statement Id. at 13. [read post]
30 Sep 2011, 8:40 am by Don Cruse
So, here a private electric company is using state eminent-domain authority to take land owned by two other government entities. [read post]
29 Sep 2011, 12:44 pm by Nissenbaum Law Group
In order to bring a cause of action for defamation, a plaintiff must establish that the defendant: published a statement about the plaintiff that was defamatory while acting with either actual intent or reckless disregard, i.e. malice (if the plaintiff was a public  official or public figure) or negligence (if the plaintiff was a private individual) regarding the truth of the statement Id. at 13. [read post]
29 Sep 2011, 12:11 pm by admin
Witnesses say Felino Bingayen exited a private drive onto southbound Austin at high speed. [read post]