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19 Aug 2022, 5:11 am
Update on Securities Fraud Investigation involving Bellatorum Resources According to a press release on August 16, 2022, the Securities and Exchange Commission charged an individual in Tomball, Texas and his company, Bellatorum Resources, LLC, for allegedly defrauding investors of more than $30 million through three private funds: Bellatorum Land & Minerals, LP; Bellatorum Phalanx Investments, LP; and Sentinel Energy Investments, LP. [read post]
19 Aug 2022, 5:08 am
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
19 Aug 2022, 4:00 am
Kyrsten Sinema, who single-handedly thwarted her party’s longtime goal of raising taxes on wealthy investors, received nearly $1 million over the last year from private equity professionals, hedge fund managers, and venture capitalists whose taxes would have increased under the plan. [read post]
19 Aug 2022, 3:19 am
The law gave NJDOL’s Division of Wage and Hour and Contract Compliance the power to immediately halt work at any public or private work site – both construction and non-construction sites – when an initial investigation finds evidence that the employer has violated any state wage, benefit or tax laws. [read post]
18 Aug 2022, 7:00 am
Now that employers with 25 or more employees (as of January 1, 2022) must have a Disconnect From Work Policy, it’s time for employers to calendar more Covid-driven workplace requirements. [read post]
17 Aug 2022, 5:50 pm
We’ve made good headway on key Horizon 1 initiatives, and work is already underway on Horizon 2 and 3 initiatives. [read post]
17 Aug 2022, 2:26 pm
Trump’s Mar-A-Lago private club/residence on August 8, 2022, revealed a trove of classified and top secret documents in his possession. [read post]
16 Aug 2022, 10:45 am
The PIPA Breach Report provides helpful insights on how breach reporting have evolved over the last ten years in Alberta, the first Canadian jurisdiction that introduced mandatory breach notification in the private sector. [read post]
15 Aug 2022, 12:58 pm
When it happens without (1) the Ring owner’s consent or (2) any search warrant oversight it becomes downright frightening. [read post]
15 Aug 2022, 7:33 am
But by 2020, this number nearly doubled to 1,550 cases across 38 countries.1 Oil and gas companies are not alone in facing these types of lawsuits. [read post]
14 Aug 2022, 12:01 pm
The CAC thus enjoys potential jurisdiction as a supra-ministerial regulator over virtually all state and private sectors touched by nearly ubiquitous online activity. [read post]
13 Aug 2022, 7:30 am
—(d)1. [read post]
12 Aug 2022, 10:26 am
Now, with what the WSJ's Salvador Rodriguez has just reported, and with the impact on innocent small businesses and the economy and society at large becoming clearer (not only--but also--thanks to the FT's Patrick McGee's article I mentioned), more and more people--especially those who make important decisions, such as at regulatory agencies--will understand the grand evil scheme centered around ATT.I expect more public enforcement and more private litigation against ATT, and… [read post]
12 Aug 2022, 6:34 am
Still, investments in the private equity funds of clients could be difficult to monitor. [read post]
12 Aug 2022, 4:24 am
Medicare and Medicaid claims stemming from amniotic liquid and amniotic membrane tissue “stem cell” products have garnered significant scrutiny from law enforcement currently being investigated by the government and private payors around the country. [read post]
10 Aug 2022, 2:43 pm
They’re private companies hired by the cruise ships. [read post]
10 Aug 2022, 4:45 am
For the Forced Labour Convention (No. 29), as noted above, a complaint by a labor union can trigger an ILO on-site investigation in the respondent country.Even a century after the ILO first offered individuals a right to apply for a Commissions of Inquiry against a scofflaw government to remedy a treaty violation, the inclusive ILO mechanisms are still cutting edge in comparison to the weak inclusivity of other multilateral regimes toward private actors. [read post]
10 Aug 2022, 1:47 am
You will be spied on - One sitcom trope involves companies sending a private investigator to spy on someone who is receiving workers’ compensation. [read post]
10 Aug 2022, 1:47 am
You will be spied on - One sitcom trope involves companies sending a private investigator to spy on someone who is receiving workers’ compensation. [read post]
9 Aug 2022, 2:24 pm
Robert Welch, Inc. (1974) (creating some limits on liability for defaming private figures). [read post]
