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11 Jan 2021, 8:55 am by Jonathan Tycko
TSI Accessories Group, Inc., a former jewelry importer, agreed to pay $402,637 to settle allegations that it violated the False Claims Act by failing to pay customs duties on sterling silver earring imports from China. [read post]
10 Jan 2021, 5:39 am by Rob Robinson
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 6-Jan-21VerQuRelativity 17-Dec-20DISCO (Investee)Comerica (Equity Investment)$40,000,000 4-Dec-20Nuix LImited (NXL) - IPOAustralian Stock Exchange (ASX) 3-Dec-20AccessDataExterro 1-Dec-20CicaydaTCDI 12-Nov-20Hyperion Global PartnersEpiq 10-Nov-20Digital ReasoningSmarsh 15-Oct-20DISCO (Investee)Georgian Partners,… [read post]
8 Jan 2021, 6:12 am by Scott Boucher (Vancouver)
The recent class action against Cronos Group Inc., an Ontario-based cannabis company that cultivates, manufactures and markets cannabis and cannabis-derived products for the medical and adult-use markets, provides an illustration of the types of claims that have arisen. [read post]
8 Jan 2021, 6:12 am by Scott Boucher (Vancouver)
The recent class action against Cronos Group Inc., an Ontario-based cannabis company that cultivates, manufactures and markets cannabis and cannabis-derived products for the medical and adult-use markets, provides an illustration of the types of claims that have arisen. [read post]
5 Jan 2021, 12:18 pm by Renae Lloyd
   Free Consultation with a Securities Attorney The foregoing information, which is all publicly available, is being provided by The White Law Group. [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
U.S. businesses should raise their guard as well as encourage employees and others they deal with to avoid and take steps to avoid getting caught up in potentially fraudulent novel coronavirus (“COVID-19”) related or leveraged scams while also taking steps to ensure the defensibility of their own COVID-related dealings with respect to COVID relief programs and Federal Sentencing Guideline and other exposures heightened by the COVID-driven operational changes and events. [read post]
4 Jan 2021, 1:29 pm by Matt Gluck, Tia Sewell
Army Corps of Engineers, Connie Duckworth, chairman & CEO at ARZU Inc. and Razia Jan, founder & CEO of Razia’s Ray of Hope Foundation, will join Ambassador Paula Dobriansky, senior fellow at Harvard University’s Belfer Center, to analyze the gains Afghan women have made and how women’s economic opportunity can help prevent fighting and promote stability in Afghanistan. [read post]
1 Jan 2021, 6:14 am by Rob Robinson
Year M&A+I Data Points Activity By Month (Q4 2020) October – 2 November – 2 December – 4 Activity By Month (Q4 2019) October – 2 November – 3 December –  2 M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 17-Dec-20DISCO (Investee)Comerica (Equity Investment)$40,000,000 4-Dec-20Nuix LImited (NXL) - IPOAustralian Stock… [read post]
31 Dec 2020, 2:00 am by Jacob J. Pritt, Associate, Jones Walker
Pritt is an Associate in Jones Walker’s labor and employment practice group in New Orleans. [read post]
29 Dec 2020, 12:04 pm by Silver Law Group
Silver Law Group represents investors in securities and investment fraud cases. [read post]
29 Dec 2020, 7:40 am by Silver Law Group
Silver Law Group represents investors in securities and investment fraud cases. [read post]
29 Dec 2020, 6:28 am by Silver Law Group
Silver Law Group represents investors in securities and investment fraud cases. [read post]