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15 Nov 2023, 6:26 am
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
27 Feb 2023, 4:05 pm
Abbe R. [read post]
23 Feb 2023, 9:01 pm
Beyond spoofing, in 2022, MIMF prosecutors successfully pursued a wide range of cases in keeping with our focus on market integrity and individual accountability, including: Charging a defendant in the Southern District of Texas for allegedly running an illegal kickback and commodities insider trading scheme involving natural gas futures; Charging eight defendants in connection with an alleged social media-based “pump and dump” scheme, which resulted in over $114 million in illicit… [read post]
21 Mar 2022, 7:10 am
Jackson blocked the policy nationwide (as opposed to applying it only to the groups that sued). [read post]
13 Mar 2021, 2:09 pm
ABB, Inc.: Brian Fernalld is the Plaintiff, who was a high-level executive of the corporate Defendant. [read post]
28 Mar 2019, 2:00 am
ABB Inc., 2012 U.S. [read post]
23 Jul 2017, 11:56 am
ABB Group, Inc., civ. action no. 13-229-SLR-SRF (D. [read post]
28 May 2015, 4:00 am
“Records management law” will be a necessary area of specialization because electronic records are as important to daily living as are motor vehicles, and are now the most frequently used kind of evidence. [read post]
18 Sep 2014, 9:01 pm
American Coalition Against Nuclear Iran, Inc. [read post]
16 Aug 2014, 12:15 pm
Now, the Constitutional Accountability Center has turned up a video documenting the genesis of the legal theory advanced in Halbig, and it proves my point.[1] At an American Enterprise Institute conference in late 2010, Thomas Christina, a lawyer for various industry groups on health care issues, presented the results of his search for a statutory “defect” to undermine the ACA. [read post]
2 May 2014, 10:23 am
Despite Auxilium Pharmaceuticals’ opposition, a joint response filed on behalf of other testosterone drug manufactures such as Abb Vie, Inc., Abbott Laboratories, Eli Lilly and Co., Lilly USA, LLC, and Endo Pharmaceuticals, Inc. indicates support for the centralization of all pending testosterone replacement therapy lawsuits before the same judge. [read post]
14 Nov 2013, 1:04 pm
Administrative LawFederal administrative law / by Gary Lawson.Lawson, Gary, 1958-St. [read post]
6 Feb 2013, 9:00 pm
ABB Vetco Gray Inc. and ABB Vetco Gray (UK) Ltd., two of the entities being acquired, had previously pled guilty to FCPA violations. [read post]
9 Jul 2012, 7:21 am
ABB, Inc., found that it was too late for the plan fiduciaries for the two ABB Inc. 401(k) plans to fix their mistakes, the opinion should serve as a wake up call to other 401(k) plan fiduciaries to change their fiduciary ways before it is too late for them.The court found that the ABB defendants (the ABB Pension Review Committee, the ABB Employee Benefits Committee and John Cutter, the Director of ABB’s Pension and Thrift… [read post]
9 Jul 2012, 7:21 am
ABB, Inc., found that it was too late for the plan fiduciaries for the two ABB Inc. 401(k) plans to fix their mistakes, the opinion should serve as a wake up call to other 401(k) plan fiduciaries to change their fiduciary ways before it is too late for them.The court found that the ABB defendants (the ABB Pension Review Committee, the ABB Employee Benefits Committee and John Cutter, the Director of ABB’s Pension and Thrift… [read post]
2 Jul 2012, 8:51 am
Risk Retention Group, Inc. [read post]
4 Jun 2012, 6:29 am
In New York, Rajat Gupta, who was once a director of Goldman Sachs Group Inc. [read post]
5 Apr 2012, 1:47 am
Court of Appeal (Civil Division) Stangroom & Anor v Brown [2012] EWCA Civ 424 (04 April 2012) Foley Independent News & Media Ltd & Ors v Lord Ashcroft KCMG [2012] EWCA Civ 423 (04 April 2012) Salimi, R (on the application of) v Secretary of State for the Home Department & Anor [2012] EWCA Civ 422 (04 April 2012) High Court (Queen’s Bench Division) Jeeg Global Ltd v Hare [2012] EWHC 871 (QB) (04 April 2012) Burn & Ors v The Ministry of Justice [2012] EWHC 876 (QB)… [read post]
23 Mar 2012, 7:31 am
Prometheus Laboratories, Inc., The Economist writes that the patent ruling was “unequivocal,” as was “the horrified reaction from the biotechnology industry. [read post]
