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28 Apr 2009, 12:45 am
Investors Lob Fraud Charges at Madoff Feeder Fund in Amended Complaint
The American Lawyer
After getting a look at documents obtained by regulators in Massachusetts, lawyers for investors in the Fairfield Greenwich Group decided to include fraud charges in their suit against the Madoff feeder fund and its founders. [read post]
20 May 2022, 4:00 am
While the FEC’s Office of General Counsel did not find any evidence that Boebert converted campaign funds to personal use, as the complaint had alleged, it did note the “round figure of 32,000 miles driven for campaign-related purposes suggests that the assessment is a general estimate rather than one found on the kind of contemporaneous log contemplated in the Commission’s regulations. [read post]
29 Mar 2013, 1:13 pm
The Alliance represents 77% of all car and light truck sales in the United States, including the BMW Group, Chrysler Group LLC, Ford Motor Company, General Motors Corporation, Jaguar Land Rover, Mazda, Mercedes-Benz USA, Mitsubishi Motors, Porsche, Toyota, Volkswagen Group of America and Volvo Cars North America. [read post]
28 Oct 2015, 12:56 pm
See also LongPath Capital, LLC v. [read post]
28 Aug 2017, 1:32 pm
There, the tipper was an investment banker who provided material, nonpublic information about impending mergers to his brother who, in turn, provided the information to Salman, his brother-in-law. [read post]
18 Apr 2010, 4:52 am
Usually, corporate lawyers are unavailable on short notice to work weekends. [read post]
9 Sep 2011, 2:12 pm
We believe that you can facilitate a better flow of funds to construction projects by fixing the current system. [read post]
15 May 2012, 9:14 am
As discussed here, the long process of litigation in the District Court and the Appellate Court meant that those who invested in Qwest waited ten years to see any recovery (even though Mr. [read post]
1 Jan 2019, 5:10 pm
In a matter that came to light in part by a voluntary disclosure by the company to the Department, HealthCare Partners Holdings LLC (HCP), doing business as DaVita Medical Holdings LLC, paid $270 million to resolve its liability for providing inaccurate information that caused Medicare Advantage Organizations (MAOs) to receive inflated Medicare payments. [read post]
5 Nov 2021, 4:00 am
Senate and presidential candidates, including Donald Trump in 2016, through shell corporations. [read post]
28 Dec 2023, 9:05 pm
Department of Labor rule allowing pension managers to consider environmental, social, and corporate governance factors when making investment decisions. [read post]
18 Feb 2010, 12:05 am
Instead, the agency, in a "supplemental statement of facts," cited bank sources who indicated Mayopoulos was terminated to head off the departure of BofA's then-head of global corporate and investment banking, who briefly served as GC before replacing Kenneth Lewis as CEO. [read post]
13 Feb 2023, 3:51 pm
Partnerships, corporations, LLC’s, and sole proprietorships each indicate the unique succession processes that are to be followed within their official documents. [read post]
5 Sep 2011, 1:58 am
(Docket Report) District Court C D California: To satisfy Twombly and Iqbal infringement pleading must do more than identify accused product: Medsquire LLC v. [read post]
15 Jan 2019, 4:00 am
What does it look for investments? [read post]
6 Aug 2015, 6:21 pm
How are emergency items identified and funded? [read post]
26 May 2013, 8:58 am
Just last year, a nationwide E. coli epidemic was attributed to pre-packaged, fresh-cut spinach packed for Dole Foods by Natural Selection Foods LLC, a California company that specializes in processing specialty lettuces, primarily spinach and spring mix. [read post]
2 Dec 2022, 11:53 am
Our corporation is seeking an attorney in your state who can represent us in a license infringement matter by a business partner of the corporation. [read post]
9 Dec 2022, 7:04 am
Our corporation is seeking an attorney in your state who can represent us in a license infringement matter by a business partner of the corporation. [read post]
4 Oct 2011, 8:48 pm
The practicable development-oriented innovations in new trade-based IIAs (such as the COMESA Common Investment Agreement, the ASEAN Comprehensive Investment Agreement, and the ASEAN-China Investment Agreement) appears to align more closely with the actual nature of the right to development. [read post]
