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6 Oct 2017, 9:55 am
For example, a case filed in late September (In the Matter of Alere Inc.) is really an accounting case with an FCPA component. [read post]
5 Oct 2017, 3:33 pm
Proposals to require intermediaries themselves to institute similar automated review, discussed in response to the next question, are even more so. [read post]
4 Oct 2017, 8:06 pm
Next Steps The exact wording of the questions to be referred has not been finalized. [read post]
2 Oct 2017, 4:50 pm
Next, in August 2015, the SEC began filing enforcement actions (in parallel with criminal prosecutors) against the perpetrators of these new and novel hacking schemes the SEC had been investigating. [read post]
29 Sep 2017, 4:36 am
” Briefly: At Bloomberg, Greg Stohr reports that “AT&T Inc. and other broadband providers asked the U.S. [read post]
28 Sep 2017, 9:38 am
Our next edition of Webinars for Busy Lawyers will give you the best practices of champion delegators – in 30 minutes or less. [read post]
27 Sep 2017, 11:26 am
(later joined by SolarWorld Americas, Inc.) pursuant to Sections 201-202 of the Trade Act of 1974. [read post]
27 Sep 2017, 11:26 am
(later joined by SolarWorld Americas, Inc.) pursuant to Sections 201-202 of the Trade Act of 1974. [read post]
24 Sep 2017, 7:01 am
Giant Eagle, Inc., 2015 WL 791401 (W.D. [read post]
24 Sep 2017, 7:01 am
Giant Eagle, Inc., 2015 WL 791401 (W.D. [read post]
21 Sep 2017, 6:57 am
” (internal citations omitted). [read post]
21 Sep 2017, 6:43 am
In Karlo v. [read post]
21 Sep 2017, 5:06 am
Varsity Brands, Inc. [read post]
21 Sep 2017, 2:55 am
In re LG Electronics, Inc., Serial No. 86472855 (September 13, 2015) [not precedential] (Opinion by Cindy B. [read post]
19 Sep 2017, 3:55 pm
Edison International was a typical fee case, initially filed in 2007 in the U.S. [read post]
15 Sep 2017, 5:57 pm
Ohio National Fund, Inc. said the "escalating fraud investigation seems to us a thesis changer. [read post]
15 Sep 2017, 9:30 am
The Japanese-American internment, too, was animated by a xenophobic and racist impulse. [read post]
11 Sep 2017, 9:01 pm
The US Supreme Court has spoken on the scope of the first clause of the PDA only once, in International Union, UAW v. [read post]
4 Sep 2017, 9:00 pm
Etai’s Food Inc. [read post]
1 Sep 2017, 6:49 am
" And IB had a non-delegable duty to supervise, detect, and prevent violations of its own internal policies and FINRA rules, and to prevent harm to public investors like the Parkers, as "owners" of the trust account. [read post]
