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12 Dec 2020, 7:45 am by Joe Wojciechowski
 The investments were not registered with any regulatory agency and were sold in violation of applicable state and federal securities laws. [read post]
12 Dec 2020, 6:19 am by Mark S. Humphreys
  An illustration of this can be found in a 2020, opinion from the Eastern District, Sherman Division, in an opinion styled, Oscar Bermudez and SA Polo, Inc., v. [read post]
11 Dec 2020, 3:56 pm by Pamela Westhoff and Talya Gulezyan
City of Los Angeles apartment owners recently lost their bid in Federal Court to halt the application of Mayor Eric Garcetti’s eviction moratorium[1] and rent freeze ordinance[2] (the “City Moratorium”). [read post]
11 Dec 2020, 1:13 pm by Silver Law Group
  That investigation led to a March 2020 conviction for conspiracy to commit honest services wire fraud and bribery concerning programs receiving federal funds. [read post]
11 Dec 2020, 10:59 am by Rebecca Tushnet
Publix Super Markets, Inc., 2020 WL 7137786, -- F.3d --, Nos. 19-2581, 19-2741 (7th Cir. [read post]
In a new lawsuit filed in a Missouri federal district court, the CFPB alleges that BounceBack, Inc. violated the FDCPA and CFPA in connection with its operation of bad-check pretrial-diversion programs on behalf of more than 90 district attorneys’ offices throughout the United States. [read post]
11 Dec 2020, 7:47 am by Kevin H. Gilmore
Cooperation during the discovery process is not only economical in avoiding potential costly disputes, but also required by the Federal Rules of Civil Procedure. [read post]
11 Dec 2020, 7:47 am by Kevin H. Gilmore
Cooperation during the discovery process is not only economical in avoiding potential costly disputes, but also required by the Federal Rules of Civil Procedure. [read post]
11 Dec 2020, 7:47 am by Kevin H. Gilmore
Cooperation during the discovery process is not only economical in avoiding potential costly disputes, but also required by the Federal Rules of Civil Procedure. [read post]
11 Dec 2020, 5:36 am by Astarita
The Securities and Exchange Commission today charged New York-based brand-management company Sequential Brands Group Inc. with failing to impair its goodwill as required by accounting principles and the federal securities laws. [read post]
10 Dec 2020, 8:30 pm by Jim Sedor
In addition to the probe into Hunter Biden, federal authorities in Pennsylvania are conducting a criminal investigation of a hospital business in which Joe Biden’s brother James was involved. [read post]