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15 Jan 2014, 6:21 am by Adam Weinstein
” The attorneys at Gana LLP are experienced in handling claims involving financial fraud. [read post]
14 Jan 2014, 1:01 am by Kevin LaCroix
For example, in June 2013 the Commission brought a settled action against PACCAR Inc. for having ineffective internal controls over the financial reporting process – without any allegations of fraud or intentional wrongdoing. [read post]
2 Jan 2014, 10:45 pm by Ben Vernia
Ltd. and its Japanese and United States affiliates (collectively Toyo) demonstrates the breadth of cases the dep [read post]
27 Dec 2013, 12:14 pm by D. Daxton White
Anglin was formerly a registered representative and investment adviser representative for Merrill Lynch, Pierce, Fenner & Smith Inc. from September 2008 to May 2011. [read post]
16 Dec 2013, 12:00 am by The Public Employment Law Press
The contractor, Homeowners Association, Inc., was paid by the state Office of Children and Family Services (OCFS) to train Brooklyn residents on ways to improve their financial situation. [read post]
12 Dec 2013, 12:57 pm by Eugene Volokh
(Eugene Volokh) Here’s yet another brief that the UCLA First Amendment Amicus Brief Clinic has filed in the last few weeks. [read post]
10 Dec 2013, 4:24 pm by Larry Tolchinsky
Morgan FSB Marshall & Isley Bank (M&I Bank) Mercantil Commerce Bank Northwest Savings Bank Ocean Bank Pacific National Bank Plus International Bank Regions Bank Sabadell United Bank Security Bank, National Association Southeastern Bank Stearns Bank Stonegate Bank SunTrust Banks, Inc. [read post]
4 Dec 2013, 11:04 am by Rebecca Tushnet
  FTC has filed two dozen suits against people selling the pills, the people who put together the fake news sites, and the affiliate networks that use them. [read post]
3 Dec 2013, 8:15 am by Eugene Volokh
Crown Kosher Super Market of Mass., Inc. (1961), a companion to Braunfeld v. [read post]
14 Nov 2013, 1:04 pm by Roshonda Scipio
.] : Pennsylvania Bar Institute, c2013KFP81 .P4 NO.7349 Criminal Law Criminal law and criminal procedure law in the People's Republic of China : commentary and legislation / By Jianfu Chen ; with the translation assistance of Suiwa Ke.Chen, Jianfu, 1960-Leiden : Martinus Nijhoff Publishers, 2013.KNQ3800 .C383 2013 Criminal Procedure Investigative criminal procedure : a contemporary approach / by Sam Kamin, Director, Constitutional Rights & Remedies Program, University of… [read post]
11 Nov 2013, 1:03 pm
., Larry Catá Backer, "Dynamic Societal Constitutionalism: Transnational corporations’ outward expression of inward self-constitution: The enforcement of human rights by Apple, Inc [read post]
6 Nov 2013, 4:52 am
 For example, the First Amended Statement of Claim included no information regarding Trout Point's actual connection to Broussard, if any, or its financial solvency. [read post]
4 Nov 2013, 9:56 pm by Jon Gelman
And it proves our determination to hold accountable any corporation that breaks the law and enriches its bottom line at the expense of the American people. [read post]
4 Nov 2013, 9:46 am by Jane Chong
Over the last month, on our New Republic: Security States newsfeed, we rolled out a series designed to explain why fairly allocating the costs of software deficiencies between software makers and users is so critical to addressing the growing problem of vulnerability-ridden code—and how such a regime will require questioning some of our deep-seated beliefs about the very nature of software security. [read post]