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8 Mar 2021, 1:00 am by Matrix Legal Support Service
The following Supreme Court judgments remain outstanding: The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 Royal Mencap Society v Tomlinson-Blake, heard 12- 13 February 2020 Shannon v Rampersad & Anor (T/A Clifton House Residential Home), heard 12-13 February 2020 Asda Stores Ltd v Brierly & Ors, heard 13-14 June 2020 Takhar… [read post]
1 Mar 2021, 1:00 am by Matrix Legal Support Service
The following Supreme Court judgments remain outstanding: The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 Royal Mencap Society v Tomlinson-Blake, heard 12- 13 February 2020 Shannon v Rampersad & Anor (T/A Clifton House Residential Home), heard 12-13 February 2020 Asda Stores Ltd v Brierly & Ors, heard 13-14 June 2020 Takhar… [read post]
22 Feb 2021, 1:00 am by Matrix Legal Support Service
On Thursday 25 February, the Supreme Court will hear the case of Anwar v The Advocate General (representing the Secretary of State for Business Energy and Industrial Strategy (Scotland). [read post]
4 Feb 2021, 5:01 am by Gary Corn
In December 2020, the End-User Review Committee (ERC)—an interagency group composed of representatives from the Commerce, State, Defense, Energy and Treasury departments—voted to add DJI to the Entity List maintained by the Department of Commerce, effectively barring U.S. companies from exporting or reexporting designated goods or technologies to DJI. [read post]
27 Jan 2021, 11:07 am by anne
Vitol, Inc., one of the largest energy trading firms in the world, entered into a three-year deferred prosecution agreement with DOJ in exchange for a criminal penalty of $135 million. [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
  In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
22 Dec 2020, 9:43 am by CFM Admin
This update includes the following: Sexual Harassment Training Required under California LawAnnual Compliance & Other ItemsAnnual Fund MattersAnnual Management Company MattersRegulatory & Other Items from 2020Items from 2021 Compliance Calendar**** CFM & Aspect January Compliance Update Event We would like to invite you to our next compliance-focused event. [read post]
17 Dec 2020, 2:21 pm by Kevin LaCroix
In the latest of these bribery follow-on lawsuits to result in a significant settlement, on December 11, 2020, the parties to the securities lawsuit pending against the Chilean company Chemical and Mining Company of Chile Inc. [read post]
14 Dec 2020, 10:01 am by William Ford, Tia Sewell
Marcy Kaptur; Debra Cagan, distinguished energy fellow at the Transatlantic Leadership Network and Dr. [read post]
13 Dec 2020, 4:48 pm by INFORRM
Twitter has acquired Squad, an app that lets users hang out with friends via video chat and screen-sharing, the company announced. [read post]
2 Dec 2020, 2:45 am by Jack Sharman
Reading Time: 23 minutes Balancing act.My partners Brandon Essig, Jeff Doss, and I recently shared thoughts concerning public corruption trials. [read post]
6 Nov 2020, 1:00 pm by Peter Briccetti
Starting in 2001, Bechtel National Inc., Bechtel Corporation (Bechtel), AECOM Energy & Construction, Inc. [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: Justice Department Files Antitrust Lawsuit Challenging Visa’s Planned Acquisition of Plaid Wall Street Journal – November 5, 2020 (subscription required) The Justice Department filed an antitrust lawsuit Thursday that seeks to block Visa Inc. [read post]