Search for: "Investigations and Compliance et al Unit"
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1 Apr 2019, 12:01 pm
Facts: This case (SPITKO et al v. [read post]
1 Apr 2019, 7:16 am
Christiana Care Health Services, Inc., et al., 2019 U.S. [read post]
28 Jan 2019, 2:25 pm
In Anheuser-Busch Companies, LLC, et al v. [read post]
24 Jan 2019, 2:36 pm
Dwayne Edwards, et al., No. 17-cv-393 (D.N.J. filed Jan. 20, 2017), SEC litigator Lee Greenwood filed a January 4, 2019 letter with a federal court in New Jersey informing the judge that the SEC beli [read post]
30 Dec 2018, 3:03 am
2018 was another busy busy year in the world of copyright, and a continuing global 'theme' was the ongoing battle between 'big tech' and 'big content', with the likes of Google and YouTube continuing to lobby extensively against planned reforms, bringing onboard (some) of the creative community - whilst the 'big content' (including film companies, music companies, the games sector and television) rolled out other creators - and finally seemed to be… [read post]
19 Dec 2018, 9:04 pm
In the United Kingdom, there have been eight outbreaks linked to unpasteurized milk cheese since 1983 and 53 outbreaks globally (Yoon et al. 2016; Fox et al. 2017). [read post]
17 Dec 2018, 8:18 am
Blockvest LLC et al., case number 3:18-cv-02287, denied the SEC’s Motion for Preliminary Injunction to enjoin Blockvest’s ICO on the SEC’s claim that Blockvest’s pre-ICO capital raising was a securities law violation. [read post]
31 Oct 2018, 2:20 pm
The National Collegiate MasterStudent Trust et al, dated Oct. 19, 2018 (pdf). [read post]
24 Oct 2018, 4:33 pm
” Once discovered, the problem was immediately patched, and two investigations began. [read post]
23 Sep 2018, 9:50 am
SUPREME COURT IN HIAWATHA HENRY ET AL VS. [read post]
25 Aug 2018, 1:06 pm
Disney has responded to the copyright lawsuit lodged earlier this year in California by the Estate of Michael Jackson (MJJ Productions (et al) v Walt Disney Company and ABC INC). [read post]
13 Aug 2018, 9:49 am
LLC, et al., Case No. 18-CV-7162 (S.D.N.Y. [read post]
14 Jun 2018, 9:23 am
On June 4, 2018, a 7-2 United States Supreme Court in Masterpiece Cakeshop Ltd. et al. v. [read post]
30 May 2018, 11:24 am
Instead, ZTE reportedly will now pay a significant monetary penalty, remove key executives, and hire U.S. officers to oversee compliance. [read post]
25 May 2018, 4:30 am
The Cloud Act allows for executive agreements with foreign governments in order to facilitate evidence transfer, and any agreement will have to take into account the total interplay between EU regulations (GDPR, et al.) and U.S. law enforcement needs. [read post]
15 May 2018, 10:36 am
Khalid Sheikh Mohammed et al. [read post]
10 May 2018, 3:33 pm
Zaslavskiy, et al, were charged by the United States Department of Justice (DOJ) and by the United States Securities and Exchange Commission (SEC) with securities fraud in connection with several ICOs. [read post]
2 Apr 2018, 7:12 am
Barbara Callado, et al. [read post]
26 Mar 2018, 6:09 pm
Texas has an Access to Justice Commission; but don’t be fooled. [read post]
16 Feb 2018, 11:32 am
United States Inc. v. [read post]
