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1 Mar 2017, 9:30 am by Legal Beagle
  As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself:  see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9]        A third party, Nicholas Levene, was a participant in the scheme. [read post]
27 Feb 2017, 8:00 am by Ilya Somin
March 17, noon-1 PM, Cato Institute: Debate on Murr v. [read post]
27 Feb 2017, 4:23 am by Edith Roberts
The first is Packingham v. [read post]
24 Feb 2017, 5:35 am
Carter and Karla Bos, Teneo Governance, on Sunday, February 19, 2017 Tags: Boards of Directors, Engagement, Glass Lewis, Institutional Investors, ISS, Proxy advisors, Proxy season, Proxy voting, Shareholder activism, Shareholder voting, Social media Gordon v. [read post]
22 Feb 2017, 9:26 pm by Bill Marler
To improve surveillance, the Council of State and Territorial Epidemiologists has recommended that all L. monocytogenes isolates be forwarded to state public health laboratories for subtyping through the National Molecular Subtyping Network for Foodborne Disease Surveillance (PulseNet). [read post]
17 Feb 2017, 3:40 pm by Seyfarth Shaw LLP
Indeed, this amendment conforms to the California Supreme Court’s decision in Duran v. [read post]
16 Feb 2017, 12:10 pm by Seyfarth Shaw LLP
Indeed, this amendment conforms to the California Supreme Court’s decision in Duran v. [read post]
15 Feb 2017, 12:44 pm by Susan Hennessey, Helen Klein Murillo
The “White House wiretaps,” as they were known, were reviewed by Senator Frank Church’s investigative committee. [read post]
13 Feb 2017, 7:05 pm by Cordisco & Saile Web Team
., Frank W. 215-785-3521 Fax: 215-785-0816 501 Bath Street Bristol, PA 19007 07-1-03 Kline, Joanne V. 215-788-5561 Fax: 215-788-5568 3030 Bath Road Bristol, PA 19007 07-1-04 Wagner,Jr., Robert L. 215-943-9414 Fax: 215-943-9454 7325 New Falls Road Levittown, PA 19055 07-1-06 McEwen, Susan 215-355-7380 Fax: 215-364-1878 1500 Desire Avenue Feasterville, PA 19053 07-1-07 Baranoski, Daniel 215-757-6761 Fax: 215-757-2284 142 Centre Street Penndel, PA 19047 07-1-08 … [read post]
6 Feb 2017, 1:16 pm
(Pl.'s SUMF ¶ 58) On April 7, 2015, Assistant Prosecuting Attorney Frank Miller dismissed the case against Plaintiff by nolle prosequi. [read post]
6 Feb 2017, 12:38 pm by Victoria Kwan
Two decades after writing the landmark United States v. [read post]
3 Feb 2017, 6:04 am
Lobrano, Simpson Thacher & Bartlett LLP, on Saturday, January 28, 2017 Tags: Bankruptcy, Bondholders, Debt, Debtor-creditor law, Distressed companies, Foreclosures, Restructurings, Securities regulation, Trust Indenture Act, U.S. federal courts The Spotlight on Boards 2017 Posted by Martin Lipton and Sabastian V. [read post]