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8 Apr 2015, 4:12 am by Kevin LaCroix
The federal False Claims Act imposes liability on those who defraud the government. [read post]
7 Apr 2015, 3:59 am by Broc Romanek
” Conflict Minerals: The Latest Here’s some of the latest on conflict minerals: – Per this article, SEC Chair White estimates its costs associated with the conflict minerals rule is $2.75 million so far (17k hours or $2.1 million to write the rule; 4k hours or $520k to defend it & $128k to update EDGAR) – Some auditors are pulling out of the IPSA market per this blog entitled “Psst – Hey Buddy, Wanna Buy a Cheap Conflict Minerals IPSA? [read post]
6 Apr 2015, 6:24 am by Ed. Microjuris.com Puerto Rico
Delgado Díaz y Edgar Villanueva Rivera, los ganadores de la XXI Competencia Intramural de Debate Miguel Velázquez Rivera. [read post]
3 Apr 2015, 1:58 pm by James
Edgar, WI — Three people were hospitalized following a three-vehicle accident in Edgar, Wisconsin, on Thursday, April 2, 2015. [read post]
3 Apr 2015, 7:46 am by Jon Wellinghoff
” Beginning on April 30, Lisa Polk Edgar of NARUC and I will be keynote speakers at NEM’s 18th Annual National Energy Restructuring Conference, in Washington D.C. [read post]
1 Apr 2015, 5:22 pm by David Friedman
Edgar Hoover had placed Ernest under surveillance because he was suspicious of Ernest’s activities in Cuba. [read post]
1 Apr 2015, 10:52 am by Allison Tussey
Edgar Tibakweitira, a/k/a Edgar Julian, Charles Edgar Tibakweitira, and Edgar Gaudious Tibakweitira, 46, Severn, Maryland,  was sentenced by District Judge George J. [read post]
30 Mar 2015, 10:58 am by Kevin
" President Edgar Lungu promptly appointed a special tribunal to probe the allegations, and those proceedings are reportedly and appropriately scheduled to begin on April 1. [read post]
27 Mar 2015, 3:14 am by Broc Romanek
Last year, I blogged about how to file video on EDGAR – and predicted that the use of video in SEC filings would explode over the next decade as a disclosure tool. [read post]
26 Mar 2015, 3:07 pm by Walton Law Firm
Based on an announcement from California Attorney General Kamala Harris, both the owner of Valley Springs Manor, Herminigilda Manuel, as well as a top administrator, Edgar Babael, have been indicted on 14 felony counts of elder abuse. [read post]
26 Mar 2015, 3:40 am by Broc Romanek
The final rule, consistent with the proposed rule, modernizes the offering process by, for example, requiring that Regulation A+ offering statements be filed on EDGAR. [read post]
24 Mar 2015, 6:49 am by Jim Sedor
Robert Menendez Case Tests Justice Department’s Anti-Corruption Unit” by Richard Serrano and Timothy Phelps for Los Angeles Times California: “Inside the Mayor’s Nonprofit that’s Not Really the Mayor’s Nonprofit” by Liam Dillon for Voice of San Diego Washington: “Seattle City Light’s Ethics Fight with Union Heats up as Whistleblower Left Cold” by Levi Pulkkinen for Seattle Post-Intelligencer Elections “Ted Cruz Hopes Early Campaign… [read post]
17 Mar 2015, 4:56 am
We don’t have finality on that,” says Wilken.The R3.2 billion mall is “more than 75%” pre-let with tenants including Forever New and Hennes & Mauritz (H&M), Woolworths, Checkers, Truworths, Mr Price, Edgars and more.More public transport is planned at Waterfall City with the roll out of the Rea Vaya Bus Rapid Transit System routes. [read post]
17 Mar 2015, 4:56 am
We don’t have finality on that,” says Wilken.The R3.2 billion mall is “more than 75%” pre-let with tenants including Forever New and Hennes & Mauritz (H&M), Woolworths, Checkers, Truworths, Mr Price, Edgars and more.More public transport is planned at Waterfall City with the roll out of the Rea Vaya Bus Rapid Transit System routes. [read post]
16 Mar 2015, 5:51 am by Doug Cornelius
Sources: Order in the Matter of PageOne Financial and Edgar R. [read post]
7 Mar 2015, 6:56 am by Sebastian Brady
Paul Rosenzweig joined Timothy Edgar and Carrie Cordero’s recent comparison of U.S. and E.U. privacy protections. [read post]
4 Mar 2015, 11:33 am by Paul Rosenzweig
Many have been making this case for quite some time (including my colleagues Tim Edgar and Carrie Cordero, to whose posts I’ve linked above). [read post]