Search for: "Federal Express Corp." Results 121 - 140 of 3,609
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31 May 2016, 9:20 am by Jonathan H. Adler
Army Corps of Engineers), in order to find out whether federal regulators believe a permit is required. [read post]
8 May 2008, 2:01 pm
The views expressed in this posting are the views of Mr. [read post]
27 May 2010, 2:30 pm by Evidence ProfBlogger
Federal Rule of Civil Procedure 26(a)(2) requires the proponent of expert testimony to disclose the witness' identity, along with a written report that contains, among other things, a "complete statement of all opinions the witness will express and the basis... [read post]
17 Aug 2009, 1:42 pm
In June, eight attorneys general sent a letter to FedEx Corp. expressing concern about the company's practice of classifying drivers as independent contractors. [read post]
29 Jan 2007, 9:11 pm
According to a WSJ news report, Greenlight Capital, a $4 billion New York hedge fund, has filed a federal False Claims Act lawsuit against Allied Capital Corp., alleging that a subsidiary of Allied known as Business Loan Express LLC, or BLX, "submitted fraudulent loan documents to the Small Business Administration, bilking the U.S. of millions of dollars. [read post]
23 Dec 2009, 5:26 pm by WSJ Staff
According to an FBI affidavit filed in federal court this week, Koss, the CEO, was recently informed by a security officer for American Express that the charge-card issuer noticed a customer’s personal account balances were being paid down via “numerous large wire transfers that were originating from a Koss Corp. bank account. [read post]