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25 Feb 2023, 6:50 pm
Alice Hamilton, “Industrial Poisons,” 43 The American Federationist 707-13 (1936). 1937-04-26. [read post]
24 Feb 2023, 12:58 pm
As part of these efforts, leaders now need to consider advisability of enhancements or other modifications of their organization’s Federal Sentencing Guideline and other compliance programs and practices in light of the new corporate criminal conduct Voluntary Self-Disclosure Policy (“VSD policy”) announced by the Department of Justice on February 23, 2023. [read post]
24 Feb 2023, 12:29 pm
Read more False Claims Act/qui tam news on WNN. [read post]
23 Feb 2023, 9:01 pm
Beyond spoofing, in 2022, MIMF prosecutors successfully pursued a wide range of cases in keeping with our focus on market integrity and individual accountability, including: Charging a defendant in the Southern District of Texas for allegedly running an illegal kickback and commodities insider trading scheme involving natural gas futures; Charging eight defendants in connection with an alleged social media-based “pump and dump” scheme, which resulted in over $114 million in illicit… [read post]
23 Feb 2023, 7:45 am
Crosstown Courier Service Inc. [read post]
22 Feb 2023, 1:07 pm
What we do know comes mostly from self-reporting, industry reports, and journalists. [read post]
21 Feb 2023, 7:04 am
Citigroup Inc. is an investment firm headquartered in New York with more than $700 billion in assets under management. [read post]
21 Feb 2023, 6:11 am
””Deals where other law firms were appointed designated counsel have also prompted direct lending arms of groups such as Apollo, Carlyle Group Inc. and KKR & Co. to hire their own shadow lawyers, Bloomberg News reported last year. [read post]
21 Feb 2023, 5:30 am
Mercuria Energy Trading, Inc., 291 F. [read post]
20 Feb 2023, 10:12 am
Take, for instance, the case last year of Gene Poole Technologies, Inc. v. [read post]
20 Feb 2023, 7:09 am
Google and Twitter Inc., v. [read post]
20 Feb 2023, 3:51 am
Creatives in the interior design industry know they need to protect their work but may not always know the best way how. [read post]
19 Feb 2023, 9:05 pm
Packers Sanitation Services Inc. [read post]
19 Feb 2023, 9:01 pm
District Court for the Southern District of New York (SDNY). [read post]
18 Feb 2023, 3:29 am
KLDiscovery Inc. [read post]
17 Feb 2023, 5:06 am
The National Association of Securities Dealers, Inc. [read post]
16 Feb 2023, 12:47 pm
(To sign up for a free subscription to Food Safety News, click here.) [read post]
16 Feb 2023, 7:24 am
Twitter, Inc., 2023 WL 1997921 (N.D. [read post]
15 Feb 2023, 12:21 pm
(To sign up for a free subscription to Food Safety News, click here.) [read post]
15 Feb 2023, 10:51 am
Enlarge (credit: Tom Williams / Contributor | CQ-Roll Call, Inc.) [read post]
