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25 Feb 2023, 6:50 pm by admin
” As such, I can appreciate the ire of some of Selikoff’s defenders over the nature of these attacks. [read post]
24 Feb 2023, 8:22 pm by Cynthia Marcotte Stamer
Department of Labor Employee Benefits Security Administration, the Internal Revenue Service (“IRS”) and the Pension Benefit Guaranty Corporation (“PBGC”) announcing changes to the 2023 Form 5500 Annual Return/Report of Employee Benefit Plan and Form 5500-SF Short Form in February 23. [read post]
24 Feb 2023, 12:58 pm by Cynthia Marcotte Stamer
With laws and regulations constantly changing, and organizations, and their leaders must start by ensuring their organizations’ processes for monitoring and identifying laws, carrying potential criminal liability, exposure or otherwise, requiring corporate compliance programs are robust and up to date. [read post]
23 Feb 2023, 9:01 pm by renholding
I’ve devoted the last decade of my career to public service in a number of jobs – as an AUSA for the Southern District of Florida, as a Trial Attorney and a supervisor in the Fraud Section, and now, as a DAAG. [read post]
14 Feb 2023, 9:52 am by Kevin LaCroix
Indeed, securities class actions are often thought of as ‘“bet the company’ cases, and very few corporate defendants are willing to gamble to the same extent as Mr. [read post]
8 Feb 2023, 2:40 pm by anne
TK Mac was the corporate owner of two smoke shops in Washington State. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
“The large number of settlements and judgments this past year demonstrates that the False Claims Act remains one of the most important tools for ensuring that public funds are spent properly and advance the public interest. [read post]
2 Feb 2023, 12:22 pm by anne
Bolos was an owner of Synergy Pharmacy, which defrauded public and private insurers by defrauding pharmacy benefit managers into authorizing millions of dollars in claims paid to pharmacies controlled by the defendant and co-conspirators. [read post]
24 Jan 2023, 3:26 pm by Cynthia Marcotte Stamer
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
22 Jan 2023, 6:59 pm by Francis Pileggi
Procedural History           The Boardwalk MLP public unitholders filed suit and claimed that the general partner improperly exercised the call right. [read post]
19 Jan 2023, 12:49 pm by Kevin LaCroix
Having a greater understanding of how investor plaintiffs and corporate defendants estimate aggregate damages in private Rule 10b-5 securities suits will cultivate a more efficient and data-driven claim resolution process to compensate allegedly defrauded investors in an equitable manner. [read post]
6 Jan 2023, 3:00 am by Jim Sedor
-Elect Hobbs Refuses to Disclose Donors to Inaugural Party Arizona Daily Star – Bob Christie (Capitol Media Services) | Published: 1/1/2023 Arizona Gov. [read post]
3 Jan 2023, 1:47 pm by Kevin LaCroix
By my count, 21 of the 54 SPAC-related lawsuits filed since January 1, 2021 were filed following the publication of a short-seller report critical of the SPAC merger or the target company. [read post]
18 Dec 2022, 3:52 pm by admin
  There are, of course, other target defendants in this litigation, and the actual case count is likely higher. [read post]
13 Dec 2022, 10:17 am by Cynthia Marcotte Stamer
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]