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14 Jul 2022, 4:00 pm by Linda C. Severin
Finally, defendants conducted multiple internal audits that identified excessive lease payments to some physician-lessors. [read post]
11 Jul 2022, 5:20 am by John Jascob
UBS will pay a $17.4 million penalty and $7.2 million in disgorgement and interest (In the Matter of UBS Financial Services Inc., Release No. 34-95168, June 29, 2022).The “Yield Enhancement Strategy” (YES) is an options trading strategy designed by a team at Credit Suisse to generate income from an existing portfolio of securities. [read post]
9 Jul 2022, 11:48 am by Eric Goldman
Based on its own allegations, the FTC challenges Match’s conduct related to its internal efforts to review user accounts for being fake. [read post]
8 Jul 2022, 6:29 am
Cunningham (George Washington University), on Sunday, July 3, 2022 Tags: Climate change, Comment letters, Environmental disclosure, ESG, Institutional Investors, SEC, SEC rulemaking, Securities regulation, Sustainability Shareholder Resolutions in Review: Lobbying Disclosures Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Monday, July 4, 2022 Tags: Disclosure, ESG, Institutional… [read post]
8 Jul 2022, 6:29 am
Cunningham (George Washington University), on Sunday, July 3, 2022 Tags: Climate change, Comment letters, Environmental disclosure, ESG, Institutional Investors, SEC, SEC rulemaking, Securities regulation, Sustainability Shareholder Resolutions in Review: Lobbying Disclosures Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Monday, July 4, 2022 Tags: Disclosure, ESG, Institutional… [read post]
4 Jul 2022, 2:56 pm by INFORRM
Quebecor Media Inc. et al, 2022 ONSC 3749. [read post]
1 Jul 2022, 1:57 pm by Rob Robinson
Announced as completed on December 14, 2021 1-December-21Simplex Services, inc.Epiq 23-November-21KLDiscovery (IPO Filing)IPO (Exchange TBD)Note: Filed Form S-1 with SEC for IPO. 11-November-21Modus (Investee)J.P. [read post]
30 Jun 2022, 4:52 pm by Ben Vernia
On June 30, the Department of Justice announced that Delta Airlines, Inc., had agreed to pay $10.5 million to settle allegations – originally brought by a whistleblower – that the company defrauded the Postal Service by falsely reporting delivery times for international mail delivery. [read post]
30 Jun 2022, 4:02 pm by Cynthia Marcotte Stamer
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
30 Jun 2022, 6:56 am by Rob Robinson
Those providers were: BAND 1 FTI Consulting Lighthouse BAND 2 Innovative Driven BDO USA LLP Deloitte EY iDiscovery Solutions, Inc. [read post]