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28 Jan 2020, 9:58 pm
Azar, et al, No 18 –CV-0040 (D>D.C. [read post]
31 Jan 2012, 5:46 am
EEOC o/b/o Serrano, et al. v. [read post]
24 Aug 2022, 9:05 pm
In short order, it hired its first-ever Compliance Council Expert in 2015, promulgated detailed guidelines for evaluating corporate compliance programs in 2020, and continues to bulk up a dedicated team of compliance specialists to assist in fraud investigations.[16] In the same way, DOJ should look to marketing professionals to assist in selling corporate criminal enforcement to an underinformed public. [read post]
24 May 2010, 10:49 pm
Ryders Eyewear (Docket Report) US Copyright Obama signals support for ACTA treaty (Copyright Litigation Blog) Copyright, TM and counterfeit chic: Fordham Law launches Fashion Law Institute (Copyright Litigation Blog) US Copyright – Decisions 1st Cir: Implied non-exclusive license survives death of architect: Estate of Robert Hevia et al v Portrio Corporation et al (Copyright Litigation Blog) 2d Cir: Tortious interference and conversion claims… [read post]
17 Nov 2014, 5:26 pm
GONZALES, Attorney General, et al., Petitioners,v.Angel McClaryRAICH et al.No. 03-1454.Argued Nov. 29, 2004.Decided June 6, 2005. [read post]
24 Oct 2010, 11:48 pm
Aqua Flora, Inc. et al. [read post]
26 Nov 2019, 6:27 am
Bolton, Mulvaney, Pompeo, Giuliani, et. al. [read post]
16 Jan 2020, 12:00 pm
Following a November 1, 2018 federal district court order in American Hospital Association [AHA], et al., vs. [read post]
27 Aug 2011, 4:34 am
http://j.st/SU6 United States v. [read post]
5 May 2024, 6:03 pm
Biden, Jr., from Governor Jared Polis et al. [read post]
18 Jul 2009, 7:31 am
-May 2009 TRO Cases 12 34 Investigations Opened 292 358 Formal Orders 74 188 Aside from the increase in TRO cases, the increase in the number of new investigations opened and formal orders issued indicates a greater level of investigative activity. [read post]
29 Nov 2017, 4:23 pm
Rep. 6. [3] Id. at 7, 11. [4] Id. at 7. [5] Stephen Choi, et al., Cornerstone Research and New York University Pollack Center for Law & Business, SEC Enforcement Activity: Public Companies and Subsidiaries—Fiscal Year 2017 Update 3 (2017). [6] Id. [read post]
1 Dec 2017, 2:55 pm
Rep. 6. [3] Id. at 7, 11. [4] Id. at 7. [5] Stephen Choi, et al., Cornerstone Research and New York University Pollack Center for Law & Business, SEC Enforcement Activity: Public Companies and Subsidiaries—Fiscal Year 2017 Update 3 (2017). [6] Id. [read post]
26 Apr 2022, 5:53 am
Sand et al., Modern Federal Jury Instructions 8.01 (“When fraudulent intent is an element of the crime, the prosecution has the burden of proving such intent beyond a reasonable doubt. [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]
18 Oct 2008, 11:33 pm
., d/b/a ADB Utility Contractors, Inc. (14-CA-27386, et al.; 353 NLRB No. 21) St. [read post]
10 Jan 2012, 1:55 pm
MOTION, INC., a Florida Corporation, Appellee. 3rd District.Contracts -- Subscription and purchase agreement governing construction and closing of condominium unit -- Trial court erred in finding that developer complied with contract provision requiring timely completion and delivery of unit within two years of date of agreement based on finding that certificate of occupancy, which was issued within two-year period, signaled completion of unit -- Interplay between contract… [read post]
13 Dec 2019, 1:49 pm
See Buckhalter and Rogers Indictment; McCune et al Indictment. [read post]
13 Feb 2009, 9:54 am
. *** Cintas Corp. (4-CA-34160, et al.; 353 NLRB No. 81) Cincinnati, OH Jan. 30, 2009. [read post]
4 Aug 2023, 5:55 pm
District Court for the Eastern District of Texas issued a judgment and order in Texas Medical Association, et al. v. [read post]
