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Corporate Legal Issues

 

'Massive fraud' nets plea of guilty

baltimoresun.com     11 hrs ago    11 related    Send to a friend

Md. man, former donor to GOP, could get 30 years in multimillion-dollar, years-long scheme Alan B. Fabian, a Maryland entrepreneur, philanthropist and former Republican fundraiser, pleaded guilty yesterday in Baltimore federal court to a multiyear scheme that the government says defrauded banks...

Memory Pharmaceuticals Highlights Progress With Key Programs At Its R&D Day

medicalnewstoday.com     6 hrs ago    3 related    Send to a friend

Memory Pharmaceuticals Corp. (Nasdaq: MEMY) announced progress with several key development programs at its R&D Day meeting with the investment community. The Company reported new clinical data for MEM 1414, its lead PDE4 inhibitor, demonstrating the compound's CNS activity in humans.

Entrust's Mathur guilty all counts

telegram.com     5 hrs ago    5 related    Send to a friend

WORCESTER - The once high-flying Shrewsbury investment adviser who drove the streets in flashy Mercedes-Benz and Porsche automobiles, and who had the city's most prominent businessman as a star client, was found guilty yesterday afternoon of stealing $13 million from five investors.

BackgroundNow.com Launches DIY Background Check Search Tool

newswiretoday.com     7 hrs ago    1 related    Send to a friend

NewswireToday - /newswire/ - Informed Networks Corporation announces the launch of its BackgroundNow.com "DIY Search Tool". A search at BackgroundNow.com leads to the federal government's registry for all federal criminal, civil, bankruptcy and tax cases, for example. In addition to records...

Univision Crowns Second Winner of ''Nuestra Belleza Latina'' (Business Wire)

yahoo.com     9 hrs ago    2 related    Send to a friend

Saturday May 17, 12:00 am ET Melissa Marty from Caguas, Puerto Wins the Coveted Title in Grand Finale MIAMI--(BUSINESS WIRE)--Last night, the Univision Television Network celebrated the grand finale of the second hit season of “Nuestra Belleza Latina” (Our Latin Beauty), a show that combines the...

Merchants Have Real Opportunities to Negotiate the Cost of Payment Card Acceptance, MasterCard...

webwire.com     11 hrs ago    10 related    Send to a friend

WEBWIRE – Friday, May 16, 2008 No Need for Price Control Legislation or an Antitrust Exemption to Lower Costs Merchants do not need price control legislation or an antitrust exemption to lower costs for payment card acceptance, as they already have real opportunities to negotiate fees, said...

FDA Obtains Permanent Injunction Against Scientific Laboratories, Inc.

webwire.com     56 mins ago    6 related    Send to a friend

WEBWIRE – Saturday, May 17, 2008 Company manufactures and distributes unapproved and adulterated drugs The U.S. Food and Drug Administration (FDA) today announced that Scientific Laboratories Inc., and its president, Rajeshwari Patel, and chief executive officer, Amit Roy, have signed a Consent...

Investors gear up for class action against ANZ, Opes Prime

yahoo.com     11 hrs ago    3 related    Send to a friend

A class action against failed stockbroker Opes Prime and the ANZ Bank is a step closer since US-based litigation funder Commonwealth Legal Funding (CLF) agreed to fund the legal challenge. Opes Prime was placed in receivership in March, amid claims that it had falsified documents to hide losses...

Title Data settles complaint of anti-competitive behavior

chron.com     8 hrs ago    2 related    Send to a friend

Title Data settles complaint State alleged anti-competitive behavior involving records database By PURVA PATEL The state attorney general has reached a settlement with Houston-based Title Data, following a three-year investigation of complaints alleging anti-competitive behavior. Title Data,...

Legal victory in U.S. energizes Chinese battery makers

people.com.cn     11 hrs ago    1 related    Send to a friend

For many reasons, especially the hefty legal fees and unfamiliar system, a lawsuit in the United States is the last thing that most Chinese companies want to be involved in. And when they do go to court, Chinese companies rarely win cases in the United States. So when the Chinese Battery Industry...