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29 Dec 2011, 8:02 am
Little League International, No. 6296 of 2008 (C.P. [read post]
25 Jan 2012, 12:44 pm
The Small Business Capital Formation Committee of the North American Securities Administrators Association (NASAA) has released for internal comment a proposed new NASAA Model Crowdfunding Exemption. [read post]
22 Dec 2008, 8:50 pm
Internal video tapes and other security measures caught the culprits and is supporting the ongoing prosecution. [read post]
15 May 2009, 4:05 am
Dunlop commenced proceedings against Erinaceous Insurance for failing to comply with their instructions by obtaining excess insurance which contained a condition limiting cover to liability arising from the insured's commercial property management activities. [read post]
29 Jul 2007, 7:48 am
Two Conrad Black items popped up on the Law Blog’s radar over the weekend: The former Hollinger International chief, found guilty of fraud by a Chicago jury a couple of weeks back, has hired Andy Frey (pictured) to handle his appeal. [read post]
28 Jul 2011, 8:09 am
On May 25, 2011, MMI filed a motion for summary determination that its domestic activities, including those of its predecessor Motorola Inc., satisfy the domestic industry requirement. [read post]
24 Mar 2011, 8:37 am
It’s not like firms have been scrambling to put AFAs in place; this is a client-driven activity, so you know who is supposed to be benefiting. [read post]
29 Feb 2012, 3:49 pm
The Internal Revenue Service provided some guidance on the topic in Notice 2006-60 and in proposed regulations that were issued in 2008. [read post]
18 Nov 2021, 9:18 am
The three mens’ crimes stem from their participation in Mara Salvatrucha, a violent international criminal racketeering enterprise commonly known as MS-13. [read post]
26 Jul 2007, 6:00 am
The best way is through the implementation of an ESI management system that is actively enforced and audited. [read post]
14 Aug 2015, 8:38 am
FINRA aims to protect retail investors from broker activities such as churning and aggressively pursues brokers who put their own commissions ahead of customer interests. [read post]
2 Oct 2024, 9:48 am
His work has brought global attention to scam compounds where thousands of victims are forced into fraudulent activities under threats of violence. [read post]
29 May 2010, 5:31 am
NASA administrator Charles Bolden was just starting his after-dinner speech Friday night at the International Space Development Conference (ISDC) in Chicago when a young woman got onto the stage and took control of the microphone. [read post]
9 Apr 2025, 8:00 am
An internal monitor was placed on the baby’s scalp by the treating medical providers. [read post]
5 Jun 2012, 12:37 pm
Bagcho was prosecuted under federal laws that target drug distributors abroad whose enterprises are connected to alleged terror activity. [read post]
1 Jun 2012, 1:09 pm
The federal Sarbanes-Oxley Act of 2002 (“SOX”) was enacted in response to a number of major corporate and accounting scandals including those affecting Enron, Tyco International, Adelphia, Peregrine Systems, and WorldCom. [read post]
8 Jun 2012, 10:58 pm
He was denied bail bond, patially on the basis that he poses an international flight risk. [read post]
26 Nov 2024, 12:57 am
At the fifth review of the Anti-Personnel Mine Ban Treaty in Siem Reap, Cambodia, the international community raised concerns on Monday about the ongoing threats posed by the continued use of land mines. [read post]
11 Aug 2008, 4:04 pm
Several groups lobbied actively for the creation of this agency during the Aug. 3-8 conference. [read post]
25 Oct 2011, 4:04 am
At the same conference, Robert Bigelow of Bigelow Aerospace blamed his company’s recent decision to lay off just over half of its workforce on the slow pace of CCDev activities. [read post]
