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17 Nov 2020, 9:49 am
In a widely circulated interview, Raffensperger (a registered Republican) dismissed claims that Georgia’s voting machines were built by a “leftist” company and defended his state’s recount process against “disillusioning” claims of fraud by other Republicans. [read post]
26 Dec 2014, 10:58 am
Employers are cautioned to rely on their payroll companies for compliant itemized wage statements, as these companies often times do not understand the legal requirements. [read post]
How Jack Smith May Charge Trump PAC with Fraudulent Fundraising Within the Bounds of First Amendment
24 Aug 2023, 5:55 am
There aren’t very many fraud cases where the defendant is bold enough to raise a First Amendment defense. [read post]
19 Mar 2024, 1:32 pm
Trial Mostly About Election Influence appeared first on Just Security. [read post]
26 Sep 2012, 4:28 pm
There are two fallacies in this logic, first that the insurance companies know which lawyers try cases and which lawyers settle, and second that the insurance companies care or will treat one law firm differently. [read post]
1 May 2014, 6:46 pm
Hubertus alleged that the lawyer defendants were negligent because they failed to secure water certificates from the City of Chicago and because they failed to obtain title to a lot at 4407 West Fulton in Chicago, Illinois. [read post]
10 Feb 2020, 11:21 am
According to Barr, the attackers ran approximately 9,000 queries on Equifax’s system, obtaining names, birth dates and social security numbers for 150 million Americans. [read post]
12 Mar 2010, 6:00 pm
For information on how to secure your swimming pool safely visit The U.S. [read post]
19 Mar 2012, 7:03 am
Additionally, the use of electronic communication, cloud computing and social media brings new retention, network security and privacy risks. [read post]
22 Dec 2010, 1:18 pm
Luckily a security guard witnessed the incident, observed the driver after she exited the vehicle, and called the police. [read post]
12 Mar 2010, 6:00 pm
For information on how to secure your swimming pool safely visit The U.S. [read post]
18 Jun 2015, 12:44 pm
In light of the above, Plaintiff was Defendants’ employee. [read post]
30 Jun 2011, 6:36 am
This case was investigated by the Federal Bureau of Investigation, the North Canton Police Department, and First Merit Bank Corporate Security in Akron, Ohio. [read post]
6 Aug 2009, 1:00 pm
Companies with cash flow problems should consult financial and legal advisors early -- before defaulting on payroll obligations. [read post]
27 Feb 2009, 8:43 am
The plaintiffs in the case alleged, among other things, that the defendants had breached their fiduciary duties by not properly monitoring and managing the business risks that Citigroup faced from subprime mortgages and securities, and by ignoring alleged "red flags" that consisted primarily of press reports and events indicating worsening conditions in the subprime and credit markets. [read post]
30 Jun 2011, 6:36 am
This case was investigated by the Federal Bureau of Investigation, the North Canton Police Department, and First Merit Bank Corporate Security in Akron, Ohio. [read post]
27 Jun 2022, 2:38 pm
According to the indictment, the defendants conspired to prepare and secure “sham” pricing quotes from third-party companies that were intentionally higher than Envistacom’s proposals to ensure that the government issued sole source awards to Envistacom. [read post]
13 Feb 2007, 12:07 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBusiness Law Securities Fraud Suit Untimely; 'Storm Warnings' Put Plaintiffs on Inquiry Notice as to Limit Period Domenikos v. [read post]
25 May 2011, 10:40 am
That law allows for the suspension or revocation of business licenses of companies that knowingly hire undocumented workers. [read post]
2 Jan 2016, 2:33 pm
Law Debenture Trust Company of New York v. [read post]
