Search for: "Investigations and Compliance et al Unit"
Results 161 - 180
of 236
Sorted by Relevance
|
Sort by Date
22 Jan 2023, 4:35 pm
President Biden published an opinion piece in the Wall Street Journal this week, calling on Democrats and Republicans to unite against abuses by tech companies. [read post]
4 Jan 2010, 3:23 am
Hewlett-Packard Company v Acceleron LLC - Federal Circuit says ‘declaratory judgment jurisdiction’ even if patent holder’s notice avoids phrases like ‘infringement’ and ‘assertion’ (Patents4Life) Except as provided elsewhere, or trumped, I’ll own all the IP – Delaware Chancery Court reminds of risks of wholesale incorporation by reference between separate IP agreements and judicial misreading of patent law: Cepahlon v Johns Hopkins (ISinIP) … [read post]
24 Jan 2019, 2:36 pm
Dwayne Edwards, et al., No. 17-cv-393 (D.N.J. filed Jan. 20, 2017), SEC litigator Lee Greenwood filed a January 4, 2019 letter with a federal court in New Jersey informing the judge that the SEC beli [read post]
5 May 2019, 4:41 pm
United States The New York Law Journal reports that a libel claim filed [read post]
15 Aug 2023, 9:05 pm
Examples of such highly sensitive securities are equity or call option contracts (Demarzo et al., 2005). [read post]
3 Dec 2011, 1:52 pm
” Matthew Barbabella et al., Insider Trading in Congress: The Need for Regulation, available at http://ssrn.com/abstract=1318682. [read post]
31 Jan 2024, 5:00 am
LaFave et al., Search and Seizure § 4.10(d). [read post]
24 Oct 2018, 4:33 pm
” Once discovered, the problem was immediately patched, and two investigations began. [read post]
5 Jul 2010, 7:59 pm
Brown and David Matusow, Bahr, et al. v. [read post]
20 Feb 2009, 5:00 am
(Spicy IP) Copyright in characters – III – Delhi High Court decision in Raja Pocket Books v Radha Pocket Books (Spicy IP) Kenya Anti-Counterfeit Bill 2008 passed (Afro-IP) Kenya’s new anti-counterfeit legislation discussion (Afro-IP) Kuwait Kuwait adopts international classes 42-45 (Kuwaitmark) Macedonia New Industrial Property Law (Class 46) Nigeria Court moves from Uyo to continue proceedings in New York in high-stake patent… [read post]
6 Sep 2010, 12:42 am
BIC Corporation et al. [read post]
21 Dec 2007, 9:43 pm
Independent laboratories and radiology facilities that perform diagnostic and/or investigative services are covered under 2(c)(ii). [read post]
9 Jul 2014, 9:34 am
Unrelated to the water quality investigation, during its many years of operation, the Association had evolved its manure management plan, shifting from one of storing wastes on site to daily removal during events. [read post]
20 Jun 2014, 1:27 pm
We also believe that USA FREEDOM should include new procedures to minimize the acquisition and prohibit the retention and dissemination of non-public information about individuals unconnected to investigations or foreign powers.[2] The primary stated purpose of the USA FREEDOM Act is to end bulk collection. [read post]
16 Feb 2021, 8:16 am
Rend Al-Rahim, former ambassador of Iraq to the United States and Olin Wethington, founder and chairman of Wethington International LLC. [read post]
10 Jul 2013, 10:03 am
By Diane Kindermann, William W. [read post]
8 Nov 2021, 9:40 am
”Two United Kingdom-based AML compliance firms warned about latent potential illegalities that are concealed within the antiquities market. [read post]
8 Nov 2021, 9:40 am
”Two United Kingdom-based AML compliance firms warned about latent potential illegalities that are concealed within the antiquities market. [read post]
12 May 2024, 9:01 pm
Compliance with fair access laws, including any related compliance attestation and customer complaint response requirements, may present challenges due to uncertainty regarding the scope of their application and interpretive questions regarding certain key terms, such as “social credit scores” and “quantitative, impartial and risk-based. [read post]
10 May 2018, 3:33 pm
Zaslavskiy, et al, were charged by the United States Department of Justice (DOJ) and by the United States Securities and Exchange Commission (SEC) with securities fraud in connection with several ICOs. [read post]
