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4 Jan 2021, 12:59 pm by Stephanie Abbott
Iskyo Aronov (also known as “Isaac Aronov”) Middle Village, New York, Ron Borovinsky, Hollis Hills, New York and Michael Konstantinovskiy, Roslyn Heights, New York have been charged in a wide-ranging mortgage fraud scheme to defraud the government. [read post]
4 Jan 2021, 8:12 am by Ian Mance
District Court for the Middle District of Georgia held that, “[u]nder the specific circumstances presented by the global COVID-19 pandemic, . [read post]
4 Jan 2021, 4:30 am by Franklin C. McRoberts
” According to Lamson, “[u]nder no circumstances did Plaintiff and I enter into a blanket oral ‘partnership’ agreement that was to cover the individual corporate governance structures of each company. [read post]
31 Dec 2020, 11:41 pm by Florian Mueller
Daniel Stelter, a German management consultant who had worldwide responsibility as a managing director at Boston Consulting Group, discussed this matter on Twitter.Professor Uğur Şahin, the CEO of BioNTech, told German newspaper Die Welt tha [read post]
31 Dec 2020, 3:58 am by Adams Lee
The United States deems China to be a non-market economy in which the Chinese Government is presumed to control all Chinese companies and their pricing decisions. [read post]
30 Dec 2020, 7:15 pm by Sabrina I. Pacifici
The Plum Book is used to identify presidentially appointed positions within the Federal Government. [read post]
28 Dec 2020, 9:39 am by Sami Azhari
Since its passage, RICO has enabled the federal government to crack down on organized criminal organizations across the country. [read post]
23 Dec 2020, 2:21 pm by Benjamin Kuhn
The car’s driver was taken to Maimonides Medical Center with injuries that an FDNY spokesperson described as minor. [read post]
22 Dec 2020, 4:43 pm by Brian D. Lerner
Earlier this week, the federal government agreed to prolong Temporary Protected Status (TPS) for immigrants from El Salvador, Haiti, Nicaragua, Sudan, Honduras and Nepal. [read post]
21 Dec 2020, 4:59 pm by Sabrina I. Pacifici
And that’s how suspected Russian hackers got in: “The massive monthslong hack of agencies across the U.S. government succeeded, in part, because no one was looking in the right place. [read post]
21 Dec 2020, 8:54 am by Hunton Andrews Kurth LLP
The hearing also discussed effects of the CJEU’s decision on U.S. businesses and what steps the U.S. government may take to develop a successor data transfer framework, including comprehensive federal privacy legislation. [read post]
20 Dec 2020, 9:21 am by Tom Smith
The new measures marked a sharp U-turn by the UK government, who just days before stood by plans to allow cross-nation, cross-tier travel for household mixing for a period of up to five days. [read post]
20 Dec 2020, 6:48 am
A Flesh-and-Blood Perspective on Hedge Fund Activism and Our Strange Corporate Governance System by Leo E. [read post]