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31 Jan 2024, 9:50 am
The United States Department of the Treasury has announced that it is working to address what it perceives as money laundering risks associated with investment advisers. [read post]
30 Oct 2009, 1:00 am
The United States... [read post]
7 Nov 2013, 1:44 pm
Bd. of Trustees of Ohio State Univ., 12 Ohio St. 3d 230 (1984). [read post]
10 Nov 2010, 2:23 pm
United States Attorney John E. [read post]
4 May 2016, 2:56 pm
On April 29, 2016, Ultra Petroleum Corp. and certain of its affiliates (collectively, “Ultra Petroleum” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas, Houston Division. [read post]
10 Dec 2010, 5:33 am
In 1934, bankruptcy in the United States was afforded to municipalities, mainly due to the Great Depression. [read post]
17 May 2016, 6:01 am
On May 12, 2016, Penn Virginia Corporation and certain of its affiliates (collectively, “Penn Virginia” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Eastern District of Virginia, Richmond Division. [read post]
4 Jan 2016, 4:05 pm
On December 31, 2015, Swift Energy Company and certain of its affiliates (collectively, “Swift” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the District of Delaware in Wilmington. [read post]
3 Aug 2018, 3:16 pm
By 2060, the population of the United States 65 years and older will more than double, increasing to over 98 million from 46 million in 2016. [read post]
16 May 2016, 6:53 am
On May 9, 2016, Chaparral Energy, Inc. and certain of its affiliates (collectively, “Chaparral” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the District of Delaware. [read post]
10 Nov 2010, 2:23 pm
United States Attorney John E. [read post]
1 Mar 2018, 8:46 am
At Kenyon, she teaches courses on international relations, transitional justice, human rights, international organizations, civil wars, and United States foreign policy. [read post]
24 May 2017, 11:52 am
Midland Funding, the giant California-based debt buyer, narrowly escaped judgment in the United States Supreme Court in May 2017, when the nation’s highest justices ruled 5-3 that they couldn’t be sued by a bankrupt debtor for filing a stale claim — i.e. a claim involving a debt where the statute of limitations had expired — in her bankruptcy case. [read post]
31 Aug 2020, 7:09 am
The United States Securities and Exchange Commission (“SEC”) adopted amendments to the definitions of both accredited investor under Securities Act of 1933 (“Securities Act”) Regulation D Rule 501 and qualified institutional buyer (“QIB”) under Securities Act Rule 144A. [read post]
10 Jan 2013, 5:37 am
Bell, suing on his own behalf, filed two separate complaints alleging copyright infringement and unfair competition under the Copyright Act and conversion under Indiana statutory law as a result of the unauthorized use of a photograph he had taken and which had been registered with the United States Copyright Office. [read post]
13 Dec 2022, 1:11 pm
It is also subject to the bankruptcy lawyers’ judgment on what money, which may be long spent by the time the FTX trustees try to go after it, is worth the effort. [read post]
19 Feb 2016, 7:44 am
William Bailey, a physician of osteopathic medicine, on eight counts of tax evasion (26 United States Code Section 7201 B).According to evidence presented at trial, between 2004 and 2011 Dr. [read post]
31 Aug 2015, 5:18 am
As of this date, the FDA has not approved the ANDA, and neither Nang Kuang nor CANDA has commercially manufactured, used, sold or offered for sale in, or imported into, the United States any ANDA Product. [read post]
11 Jan 2013, 9:30 pm
(Hat tip: H-Law) If the history of bankruptcy legislation is your thing, you're in luck: you may now view a recording of an oral history panel entitled, “An Early History of the United States Trustee Program: Three Pioneers Reflect” (archived at the National Bankruptcy Archives at the University of Pennsylvania's Biddle Law Library). [read post]
10 Sep 2020, 10:32 am
In United States v. [read post]
