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11 Sep 2017, 9:18 am by Wolfgang Demino
On September 15, 2017, the Texas Supreme Court will sit in Houston, TX (University of Houston Law Center) to hear oral argument on whether a payday lender may divert a class action filed against it over its practice of pursuing the collection of defaulted civil debts through criminal prosecution with bad-debt affidavits in violation of Texas law. [read post]
2 Aug 2010, 11:15 am by Steven M. Taber
Colan Associates of Florida, LLC and The Jones Payne Group, Inc., of Mass., have agreed to pay $25,000 for alleged violations of the federal Clean Air Act and National Emission Standard for Hazardous Air Pollutants for Asbestos. [read post]
1 Feb 2019, 10:51 am
(Pix © Larry Catá Backer; Tauluseinä Tavelväggen, Wall of Printings (1977); Nörrköping Art Museum Turku Findland))Every year for almost 25 years, the Corporate Practice Commentator (with great thanks to Robert Thompson (Georgetown)) announces the results of its annual poll to select the ten best corporate and securities articles. [read post]
26 Jul 2010, 9:08 am by Steven M. Taber
– United States Environmental Protection Agency, July 20, 2010 Subject to court approval, Cardi Materials, LLC of Warwick, R.I., will pay a $55,000 civil penalty and perform an additional project costing $168,500 to resolve numerous violations of the Clean Water Act at its Warwick concrete manufacturing facility. [read post]
20 Sep 2010, 7:28 am by Steven M. Taber
The agency says Rio Algom Mining LLC has agreed to investigate levels of contamination at 1 of its sites near Gallup N.M. [read post]
30 Sep 2018, 5:16 pm by Kevin LaCroix
John Reed Stark  As I detailed in a post at the time (here), on Thursday last week, the SEC filed a securities fraud enforcement action against Tesla Chairman and CEO Elon Musk in connection with his now infamous tweets, in which he said he had “secured” funding to take the company private at a substantial premium over the company’s then-current share price. [read post]
15 Feb 2008, 9:00 am
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
23 Sep 2018, 4:07 pm by INFORRM
Prior to the start of the Michaelmas legal term on 1 October 2018 we have collated some of the most significant developments over the previous two months. [read post]
23 Feb 2022, 2:15 pm by Marina Wilson
” Delaware Because Experience Matters Source: gdwlawfirm.com With six offices throughout Delaware, the law firm of Giordano, Delcollo, Werb, and Gagne, LLC “strive[s] to meet all of the legal needs [its clients] may require throughout [their] lifetime[s]” and represents people in matters ranging from family law to estate planning, criminal law, property law, and personal injury. [read post]
2 May 2008, 7:00 am
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
5 Aug 2010, 8:28 am by Paul Bland
by Paul Bland, Claire Prestel, and Melanie Hirsch The consumer and civil rights communities are closely watching AT&T Mobility v. [read post]
20 Oct 2023, 2:40 pm by CFM Admin
October 20, 2023 Clients, Friends, and Associates: As we end the third quarter and enter the fall season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
18 Sep 2008, 8:56 pm
The first edition of “Petitions to Watch” for the October 2008 term features cases up for consideration at the Justices’ opening conference of September 29. [read post]
2 Oct 2024, 2:47 pm by CFM Admin
Galois Capital Management, LLC (“Galois”) recently settled its case with the SEC regarding allegations that Galois: (i) violated the SEC’s Custody Rule by not ensuring that client funds and securities were held by a qualified custodian, (ii) misled investors about certain redemption practices of its private fund (the “Fund”), and (iii) failed to adopt and implement required written compliance policies.Regarding custody of client assets, the SEC concluded that… [read post]
12 Aug 2022, 4:00 am by Jim Sedor
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]