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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… [read post]
23 Feb 2023, 2:25 pm
With services, “interstate commerce” generally involves providing a service to customers in another state or rendering a service that affects interstate commerce (e.g., restaurants, gas stations, hotels). [read post]
22 Feb 2023, 1:07 pm
(In one recurrent example, one major funder has a habit of acquiring patents from companies in bankruptcy and then naming the wholly controlled LLC subsidiaries after the original company, at least suggesting to any jury a connection that no longer exists.) [read post]
21 Feb 2023, 1:21 pm
City of Irvine (Gemdale 2400 Barranca Holdings, LLC, Real Party in Interest) (2023) ___ Cal.App.5th ___. [read post]
5 Feb 2023, 2:14 pm
Does your company measure Scope 1, Scope 2, or Scope 3 GHG emissions? [read post]
30 Jan 2023, 6:58 am
This Thursday (February 2), my dad and I have the privilege of presenting with Steve Davis of True North Law, LLC at the ALI CLE Eminent Domain and Land Valuation Litigation conference in Austin, Texas. [read post]
28 Jan 2023, 7:32 am
Pix Credit hereESG, has been driven by the private sector and intensely debated in the context of privately ordered responsible business conduct standards, and formed part of a rich debates among market actors and public international organizations about the role and nature of so-called non-financial siclosure in genmeral, and sustainability and climate related factors in decision making. [read post]
12 Jan 2023, 9:08 am
Ga. [read post]
11 Jan 2023, 1:19 am
Sincerely, Abby North North Music Group LLC [read post]
8 Jan 2023, 1:47 pm
Many see this cutting edge enactment as crucial to making possible the State’s ESG goal of reducing greenhouse gas emissions in buildings. [read post]
29 Dec 2022, 9:05 pm
: https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/warning-letters/jimmy-johns-franchise-llc-599962-02212020Dec 2017-Jan 2018SalmonellaMontevideo10SproutsMultistate, U.S. [read post]
29 Dec 2022, 5:50 am
: https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/warning-letters/jimmy-johns-franchise-llc-599962-02212020Dec 2017-Jan 2018SalmonellaMontevideo10SproutsMultistate, U.S. [read post]
23 Dec 2022, 7:26 am
Ga. [read post]
23 Dec 2022, 2:07 am
Ga. [read post]
18 Dec 2022, 3:52 pm
LTL Management LLC was formerly known as Johnson & Johnson Consumer Inc. [read post]
15 Dec 2022, 8:04 am
National/Federal Advocates Seek Federal Investigation of Multistate Effort to Copy Voting Software MSN – Emma Brown, Aaron Davis, and Jon Swaine (Washington Post) | Published: 12/12/2022 An effort by supporters of former President Trump to copy sensitive voting software in multiple states after the 2020 election deserves attention from the federal government, including a criminal investigation and assessment of the risk posed to election security, according to election-security… [read post]
13 Dec 2022, 3:33 am
Hogg, LLC v. [read post]
11 Dec 2022, 3:27 pm
Make no mistake, natural gas will be out. [read post]
6 Dec 2022, 4:25 am
In re OEC, LLC, Serial Nos. 90274429 and 90350840 (December 2, 2022) [not precedential] (Opinion by Judge Melanye K. [read post]
4 Dec 2022, 12:40 pm
Join us for a live webinar “Maryland is the First State to Regulate Carbon,” 30 talking points in 30 minutes, Tuesday, December 13 at 9 am EST presented by Stuart Kaplow and Nancy Hudes on behalf of ESG Legal Solutions, LLC. [read post]
