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10 Jan 2011, 7:35 pm
Goldman hired ACA asset-management unit ACA Management LLC as "portfolio selection agent” to choose the securities for the Abacus deal. [read post]
24 May 2016, 4:41 am
The employee in question was the unit head of Safety, Health, Environment and Quality operation. [read post]
15 Feb 2018, 9:04 pm
Together they are defending against the most severe penalties ever imposed in a food safety case in the United States. [read post]
22 Jul 2012, 12:02 pm
Supreme Court Justice Antonin Scalia discussed freedom of speech, flag burning, and the unchecked influx of corporate money into Presidential politics. [read post]
15 Jul 2019, 3:32 pm
On July 9, 2019, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission, and the Commodity Futures Trading Commission (collectively, the Agencies), announced that it had finalized a February 2019 proposed rule to make two amendments to the Volcker Rule that had been mandated by the May 2018 Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA). [read post]
10 Sep 2020, 1:21 pm
Health Express Corporation in a consolidated appeals about a niche question regarding the interplay of the Federal Arbitration Act (the “FAA”) and the New Jersey Arbitration Act (the “NJAA”) regarding the enforceability of agreements in employment contracts to arbitrate disputes under New Jersey employment law. [read post]
21 Aug 2009, 11:17 am
On August 20, 2009, the DOJ announced that it reached a proposed settlement with Microsemi Corporation requiring the company to divest all of the assets that it acquired from Semicoa Inc. on July 14, 2008. [read post]
13 Jul 2008, 6:43 am
Two United States Supreme Court cases, one from 1844 and one from 1934, establishes a definition of "fiduciary" for purposes of section 523(a)(4). [read post]
15 Feb 2012, 2:00 am
Recently, the SEC created a specialized unit focused exclusively on FCPA enforcement, and the DOJ has started working with an FBI squad dedicated to FCPA investigations. [read post]
23 Mar 2012, 5:00 am
The up and downsides of the endowment game - http://nonprofitquarterly.org/ma Greg Colvin: The Citizens United tax break? [read post]
9 Jun 2008, 2:03 am
But the interest is not limited to the United States. [read post]
16 Jan 2012, 10:02 am
The complaint, filed with the United States International Trade Commission (ITC), involves certain Kodak patents related to digital imaging technology. [read post]
5 Feb 2008, 7:20 pm
The Bureau of Industry and Security (”BIS”) released Settlement Agreements that the agency entered into with AR-AM Medical Services LLC and DMA Med-Chem Corporation, two related medical device distributors located in Great Neck, NY. [read post]
24 Apr 2008, 9:02 am
“Blackstone is negotiating a lower price due to weakness in World Financial Network-part of ADS’ Credit Services Unit,” wrote Berliner. [read post]
30 Aug 2007, 12:02 am
CEO Richard Reese, whose company manages more than 11 petabytes of data for corporate clients, says his biggest challenge is helping customers merge physical and data storage environments. [read post]
18 Apr 2012, 1:55 pm
-based media company, Hollinger International Inc, like a “corporate kleptocracy”.Black, 67, is currently serving a prison sentence in Florida for fraud and obstruction of justice and expects to be released next month. [read post]
19 Aug 2011, 3:08 pm
Another prisoner being punished for his behavior spent 97 days in solitary confinement in a Special Housing Unit (SHU). [read post]
16 Feb 2012, 1:50 pm
These systemic practices violated fundamental safety requirements and subjected Hawaii prisoners to rampant gang violence in under-staffed prison units. [read post]
24 Feb 2009, 10:24 am
In a nutshell, they’re often secret insurance policies taken out by companies on unwitting employees, which can yield sizable corporate tax breaks. [read post]
2 Apr 2019, 9:00 am
Whistleblowers play a big role in rooting out corporate crime and government misdeeds that take place behind closed doors. [read post]
