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” But the Commission also made clear that the SEC’s “broad discretion to require disclosure provides necessary latitude to expand or contract disclosure rules in light of changes in the relevant context in which securities issuers conduct their business. [read post]
1 Apr 2022, 4:00 am by Jim Sedor
Lawmakers Aim to Strengthen Transparency in the Lucrative – and Murky – Federal Contracting Process ABC News – Lucien Bruggeman and Soo Rin Kim | Published: 3/28/2022 A bipartisan coalition of senators introduced legislation meant to improve transparency in the competitive and murky federal contracting process, taking aim at companies that accept lucrative work from government agencies without having to disclose potential conflicts-of-interest. [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
Civil enforcement actions against the parties responsible for triggering and fueling the opioid epidemic are a critical part of the department’s ongoing efforts to address this crisis.Consistent with this focus, the largest False Claims Act settlements in the past year resulted from significant resolutions with prescription opioid manufacturers:  Indivior Inc. and Indivior plc (Indivior), and Purdue Pharma (Purdue). [read post]
29 Dec 2017, 7:34 am by Ben
When historians look back at the copyright worlf in 2017 (if our attention spans allow us to have roles such as a 'historian' in the future!) [read post]
2 Jul 2013, 1:41 pm
The other day, I was blogging about tags, and somebody asked what are all the tags. [read post]
15 Jun 2012, 11:30 am by William McGrath
Back in May 2011, following a five-week trial, a federal jury convicted Lindsey Manufacturing, Keith Lindsey, and Steve Lee of one count of conspiracy to violate the FCPA and five counts of actually violating the Act, based on payments to employees of the Comisión Federal de Electricidad ("CFE"), an electric utility company owned by the government of Mexico, in exchange for contracts to Lindsey Manufacturing. [read post]
17 Jan 2012, 6:52 am by William McGrath
O'Shea, while serving as the General Manager for Sugar Land, the Texas business unit of ABB, Inc., a U.S. subsidiary of Swiss corporation ABB, Ltd., arranged and authorized payments through a Mexican sales agent, Esimex, to multiple officials at the CFE, an electric utility company owned by the government of Mexico, in exchange for contracts to provide products and services to CFE. [read post]
17 Jan 2012, 6:52 am by William McGrath
O'Shea, while serving as the General Manager for Sugar Land, the Texas business unit of ABB, Inc., a U.S. subsidiary of Swiss corporation ABB, Ltd., arranged and authorized payments through a Mexican sales agent, Esimex, to multiple officials at the CFE, an electric utility company owned by the government of Mexico, in exchange for contracts to provide products and services to CFE. [read post]
30 Dec 2011, 7:27 am by William McGrath
Today, the Federal Securities Litigation Blog continues its with its larger-than-usual blog entry examining the Top 10 securities litigation stories that were the most intriguing in 2011. [read post]
6 Dec 2011, 9:34 am by William McGrath
The charges were based on payments to employees of the Comisión Federal de Electricidad ("CFE"), an electric utility company owned by the government of Mexico, which were made in exchange for the CFE to award contracts to Lindsey Manufacturing. [read post]
23 Mar 2011, 5:30 am by Jenna Greene
The suit comes just months after Stern inked a new five-year contract with Sirius. [read post]
Editor’s Note: Eduardo Gallardo is a partner focusing on mergers and acquisitions at Gibson, Dunn & Crutcher LLP. [read post]
29 Dec 2009, 5:50 pm by admin
—The Associated Press, December 21, 2009 Foundry operator McWane Inc. agreed to plead guilty to environmental charges involving the Clean Water Act and will pay a $4 million fine. [read post]
29 Dec 2009, 5:46 pm by smtaber
—The Associated Press, December 21, 2009 Foundry operator McWane Inc. agreed to plead guilty to environmental charges involving the Clean Water Act and will pay a $4 million fine. [read post]
1 Apr 2009, 3:41 pm
Law Judge Howard Edelman issued his supplemental decision Nov. 3, 2008 [read post]
27 Sep 2008, 1:41 pm
FISK ELECTRIC COMPANY, FISK TECHNOLOGIES & FISK MANAGEMENT, INC.; from Harris County; 14th district (14-04-00790-CV, 187 SW3d 570, 01-12-06). [read post]