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797 results found for "park doctrine"
- State Farm Fire & Casualty Co. V. United States Ex Rel. Rigsby: The Supreme Court Rules That A Violation Of The Fca’s Seal Provision Does Not Require Dismissal
(citation and internal quotation marks omitted).
- International Gaming Technology Agrees to Pay $500,000 to Settle Charges of Unlawfully Retaliating Against One of Its Executives
The case marks the first time that the SEC has brought an enforcement action under the Dodd-Frank Wall
- When Assigning the Right to Pursue Relief, Always Remember to Assign Title to, Or Ownership in, The Claim
Defenders of Wildlife , 504 U.S. 555, 560 (1992) (internal quotation marks omitted). Bayfront Partners, Inc. , 106 F.3d 11, 17 (2d Cir. 1997) (internal quotation marks and brackets omitted
- The First Challenge To The Conflict Of Interest Rule And Related Exemptions Goes To The Department Of Labor
The regulation in question created a five-part test to determine whether an advisor “renders investment rules define, the court held, comport with their ordinary usage: “Indeed, if anything, it is the five-part The new interpretation, rather than the five-part test embraced by NAFA, fit comfortably with the text (Internal quotation marks omitted.)
- Hedge Fund Giant, Och-Ziff, To Pay Over $400 Million to Settle Charges Related to Violations of the Foreign Corrupt Practices Act
As part of the settlement, Och-Ziff Chief Executive Officer, Daniel Och (“Och”), agreed to pay $2.2 million transactions in conjunction with the businessman, understanding that Och-Ziff’s funds would be used, in part “This case marks the first time a hedge fund has been held to account for violating the Foreign Corrupt