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1 Feb 2024, 3:27 pm by Alex J. Brackett and Stephen Tagert
”   On April 19, 2023, BIS backed up its new enforcement philosophy when it imposed a $300 million civil penalty against California-based Seagate Technology LLC and Singapore-based Seagate International Headquarters Pte. [read post]
14 Jan 2018, 4:32 pm by INFORRM
United States The Socially Aware Blog has a post which considers a recent decision made by the Sixth Circuit in Signature Management Team, LLC v. [read post]
12 Jan 2011, 3:12 am by SHG
  © 2011 Simple Justice NY LLC. [read post]
11 Oct 2017, 4:16 am by SHG
Further, such suits could “pose substantial danger of liability even to the honest prosecutor. [read post]
9 Feb 2018, 3:56 am by SHG
” Copyright © 2007-2018 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
27 May 2015, 3:58 am by SHG
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
11 Jul 2017, 4:07 am by SHG
Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
8 Dec 2010, 2:40 am by SHG
© 2010 Simple Justice NY LLC. [read post]
22 Jun 2023, 8:54 am by The White Law Group
Hiring an Investment Fraud Attorney Pump and dump schemes pose a significant risk to investors, but by understanding how they operate and staying vigilant, you can protect yourself from falling victim to investment fraud. [read post]
29 Mar 2012, 3:25 am by SHG
 © 2012 Simple Justice NY LLC. [read post]
23 Aug 2014, 4:42 am by SHG
      Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
12 Apr 2018, 5:00 am by SHG
Copyright © 2007-2018 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
12 Jan 2015, 5:34 am by SHG
H/T Mike Paar Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
4 May 2017, 4:17 am by SHG
Her client, Curtis Hawthorne, had been accused of posing as a taxi driver and raping a tourist. [read post]
24 Apr 2015, 4:53 am by SHG
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
23 Mar 2012, 11:58 am by Seyfarth Shaw LLP
  There was a general consensus that the Supreme Court’s decisions in AT&T Mobility LLC,  v. [read post]
14 Jan 2011, 5:00 am by Jennifer S. Taub
Using a Conduit to Commit Fraud Justice Breyer posed a hypothetical for Perry. [read post]
27 Mar 2017, 3:46 am by SHG
This question is posed by many people, mostly in the camp of his adversaries. [read post]