To give an added jolt to government efforts to deter criminal misconduct in merger and acquisition transactions, the U.S. Department of Justice unveiled a new Safe Harbor Policy last year geared toward voluntary self-disclosures.
Indianapolis-based Pure Development has developed more than 35 real estate projects nationally and has a contract with the Indiana Economic Development Corp. to lead efforts on the LEAP Lebanon Innovation and Research District.
Several counties across the state are working to help Hoosiers clear their records and reinstate their driver’s licenses, using expungement and driving restoration laws like those passed in many states to help residents get their lives back on track.
The Supreme Court opened the door Monday to new, broad challenges to regulations long after they take effect.
U.S. District Court Judge Richard Young said a law that was set to go into effect Monday was “likely unconstitutional.”
The decision also could affect other major bankruptcies, including the $2.4 billion bankruptcy plan for the Boy Scouts of America that has been approved by a federal judge, lawyers said.
The decision jeopardizes an agreement reached in March that was meant to end two decades of litigation related to the fees card companies charge retailers on each purchase a customer makes.
The justices, by a 7-2 vote, left in place a provision of a 2017 tax law that is expected to generate $340 billion, mainly from the foreign subsidiaries of domestic corporations that parked money abroad to shield it from U.S. taxes.
Former insurance broker Brian Simms perpetrated the fraud through his company, Brendanwood Financial Brokerage LLC in Carmel.
Some Indiana solo practitioners and small firms, while not being totally virtual, have taken significant steps to reduce the amount of time spent in a traditional office space and are renting much smaller spaces.
At issue is whether a drug developed by Point Biopharma, based in Indianapolis, infringed on a patent issued in 2020 and assigned to Purdue Research Foundation.
A federal judge on Monday temporarily blocked the Biden administration’s new rule expanding protections for LGBTQ+ students in Kentucky, Indiana, Ohio, Tennessee, Virginia and West Virginia.
A Mooresville investor is alleging that Carmel-based retirement planning firm ReJoyce Financial LLC and CEO Alexander Joyce misappropriated more than $200,000 that she had deposited with the firm to invest on her behalf.
The Free Speech Coalition, which represents the adult entertainment industry, joined several porn website operators in filing the lawsuit in U.S. District Court in Indianapolis.
Indiana Attorney General Todd Rokita’s office said covered entities that fail to follow the HHS rule risk the loss of significant federal funding—including Medicaid funding designed to assist low-income individuals.
The case has been closely watched by civil rights groups, philanthropic organizations, employment lawyers and the venture capital industry as a bellwether for how the courts are viewing programs intended to level the playing field for groups that have historically faced discrimination in businesses and workplaces.
Tesla is facing a string of lawsuits around the country that blame various defects for fatal or otherwise serious collisions.
Investigators said Leslie Smith engaged in multiple fraud schemes against her employer, relatives, and the government.
The plan, which still needs approval from plaintiffs and a federal judge, calls for paying damages to thousands of former and current college athletes who say now-defunct NCAA rules prevented them from earning endorsement money.
The settlement could resolve three major antitrust lawsuits against the NCAA that carry the threat of some $20 billion in damages, a blow that would cripple the organization. The settlement includes dramatic changes to the NCAA’s amateur sports model.
