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Searching Content indexed under Criminal Law by Gregory Pun ordered by Published Date Descending.
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SEC Charges Attorney Involved In NFL Concussion Case With Defrauding Retired NFL Players
On August 29, 2019, the SEC ruled that attorney Phillip Timothy Howard, his investment adviser firm, Cambridge Capital Group Advisors LLC, and Howard's business partner Don Warner Reinhard
United States
3 Sep 2019
2
Seahawks' Mychal Kendricks Suspended Indefinitely For Insider Trading
The NFL has suspended Mychal Kendricks indefinitely after he pleaded guilty to insider trading earlier this season.
United States
5 Oct 2018
3
NCAA Commission Led By Condoleezza Rice Proposes Reforms To Men's College Basketball
On Wednesday, April 25th, a Commission chaired by former US Secretary of State, Condoleezza Rice, released its recommendations to address corruption and fraud involved in NCAA men's basketball.
United States
30 Apr 2018
4
US Corporate Law News: Supreme Court Limits Safe Harbor For Securities Clawback Suits
In the case, Valley View Downs, LP agreed to purchase all of Bedford Downs' stock for $55 million.
United States
15 Mar 2018
5
US Corporate Law News: SEC Charges Former Private Equity Firm Partner With Defrauding Clients
The SEC noted that the adviser's firm had written policies and procedures in place that expressly forbid reimbursement of such expenses.
United States
3 Jan 2018
6
US Corporate Law News: Supreme Court Will Not Resolve Circuit Court Split On Liability For Material Omissions In An MD & A
The U.S. Supreme Court recently removed from its oral argument calendar a pending securities fraud case, due to a tentative pending settlement by the litigants.
United States
2 Jan 2018
7
US Corporate Law News: US DOJ Issues New FCPA Guidance
The new Policy maintains some parts of the 2016 Pilot Program while adding two presumptions and one item of guidance.
United States
2 Jan 2018
8
US Corporate Law News: Canada Repeals Facilitation Payments Exception In 'Corruption Of Foreign Public Officials Act'
On October 31, 2017, the facilitation payments exception was officially removed from Canada's Corruption of Foreign Public Officials Act (CFPOA).
United States
24 Nov 2017
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