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7 Feb 2020, 8:21 am by Zamansky
The post In Latest Development, GPB Capital Executive Charged with Obstruction of Justice appeared first on Zamansky LLC. [read post]
6 Feb 2020, 3:44 pm by anne
In 2019, we were proud to represent the whistleblower who secured the first-ever False Claims Act recovery alleging a tech company’s breaches of federal cybersecurity standards in products sold to government purchasers. [read post]
5 Feb 2020, 8:54 am by Kevin LaCroix
  There, the management liability policy barred coverage for claims arising out of or in any way involving “Professional Services,” which was defined to include services as a real estate broker, agent, inspector, or developer, property manager, and construction manager. [read post]
2 Feb 2020, 7:05 am by Jay R. McDaniel, Esq.
First, it is important to note that the owners of a limited liability company can incorporate standards for the removal of members in their own operating agreement. [read post]
31 Jan 2020, 11:56 am by Renae Lloyd
   The Securities and Exchange Commission reportedly filed a lawsuit against Catalyst Capital Advisors LLC and its chief executive, which was settled Monday without admitting or denying wrongdoing and will pay $10.5 million. [read post]
31 Jan 2020, 7:00 am by Bob Ambrogi
This enables firms to access cloud-based products while minimizing concerns over security and stability. [read post]
30 Jan 2020, 11:44 am by Rob Robinson
New Investments in Reynen Court appeared first on ComplexDiscovery. [read post]
30 Jan 2020, 10:49 am by luiza
(now part of GEO Group), correctional healthcare provider Wexford Health Sources, Inc., commissary management company Keefe Commissary Network, LLC, and construction company  N. [read post]
29 Jan 2020, 4:55 am by Hedge Fund Lawyer
Regards, Bart Mallon & Justin Schleifer Aspect Advisors LLC Aspect Advisors LLC is modern regulatory consultant providing customized compliance solutions to entrepreneurs. [read post]
28 Jan 2020, 3:02 pm by Staff Attorney
  The fact that a broker cannot manage his own personal finances is material information for a client to consider. [read post]
28 Jan 2020, 9:58 am by John Bolesta and Keahn Morris
Accordingly, it is likely that a board decision addressing this issue, and perhaps adopting a test similar to the one used by the court in New Vista, will soon issue, giving employer’s a clearer blueprint for what they must show to qualify a person on the margin between rank-and-file and management as a statutory supervisor. [read post]
  While biometrics may be helpful in preventing fraud, managing employees’ time, or improving security, these benefits must be considered against the potential legal and compliance risks. [read post]
27 Jan 2020, 5:26 pm by Ben Vernia
, Alexion Pharmaceuticals, Inc., Jazz Pharmacueticals Inc., Lundbeck LLC, and US Worldmeds LLC – paid a combined total of over $624 million to resolve claims that they illegally paid patient copays for their own drugs through purportedly independent foundations that the companies in fact treated as mere conduits.The department also reported substantial recoveries involving a variety of other healthcare providers. [read post]
26 Jan 2020, 11:23 am by Kevin LaCroix
  In a very interesting note, the authors report that approximately two-thirds of the 2019 life science securities suit filings were associated with just three law firms: RM Law; Ridgorsky & Long P.A. and Pomerantz LLC. [read post]
24 Jan 2020, 9:11 am by Hunton Andrews Kurth LLP
Notably, Hunton represented Jefferies Funding LLC in its role as note purchaser and lender in connection with a $1 billion variable funding financing facility of home equity lines of credit (HELOCs) with Figure Lending LLC in a first-of-its-kind financing transaction involving collateral originated on blockchain. [read post]
24 Jan 2020, 1:00 am by Kevin LaCroix
  First, the corporation must have issued a press release disseminating certain new and material information that the board of directors affirm is necessary for investors that buy and sell shares of common stock in the open market. [read post]
19 Jan 2020, 3:15 am by Barry Sookman
– Macquarie University https://t.co/7J9y84Rgmc 2020-01-16 Jetflicks Piracy Trial Delayed After Canada Hands Over Masses of Discovery Data https://t.co/VJcCuVZUsQ 2020-01-16 UK High Court kicks away Azure consultant's Google image search results hotlinking sueball https://t.co/npskT11PBa 2020-01-16 Bombay HC Allows Release Of 'Umeed' Movie [Read Judgment] https://t.co/6dC3ELA3Sk 2020-01-16 Google Wants the Supreme Court to Ignore Copyright Law For the https://t.co/cyQMy9hHWX… [read post]
19 Jan 2020, 3:15 am by Barry Sookman
– Macquarie University https://t.co/7J9y84Rgmc 2020-01-16 Jetflicks Piracy Trial Delayed After Canada Hands Over Masses of Discovery Data https://t.co/VJcCuVZUsQ 2020-01-16 UK High Court kicks away Azure consultant's Google image search results hotlinking sueball https://t.co/npskT11PBa 2020-01-16 Bombay HC Allows Release Of 'Umeed' Movie [Read Judgment] https://t.co/6dC3ELA3Sk 2020-01-16 Google Wants the Supreme Court to Ignore Copyright Law For the https://t.co/cyQMy9hHWX… [read post]
13 Jan 2020, 10:51 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
13 Jan 2020, 8:31 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]