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15 Nov 2023, 6:26 am by jeffreynewmanadmin
Citadel paid a $7 million civil penalty to resolve the charges and consented to a set of undertakings, including a written certification that the coding error had been remediated and a review of the firm’s computer programming and coding logic involved in processing relevant transactions; and The SEC charged Merrill Lynch and its parent company, BAC North America Holding Co., with failing to file hundreds of Suspicious Activity Reports from 2009 to late 2019. [read post]
14 Nov 2023, 9:01 pm by renholding
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
3 Jun 2022, 10:03 am by Robert B. Milligan
Finally, the court held that the corporate defendant’s misappropriation was an actionable harm, despite not launching a competing product, because plaintiff “lost the exclusive use of trade secret information, which is a real and redressable harm,” and the misappropriation provides the corporate defendant “a jumpstart to an industry it would otherwise not have competitively joined for another decade. [read post]
19 Apr 2022, 8:05 am by Mridu Katoch
Top 5 Patent Filers/Assignees in 2021 SamsungHuawei Technologies Co., Ltd.LG Electronics Co., Ltd.Canon, Inc.State Grid Corporation Of China50,97140,54622,88218,86218,261Top Patent Filing Geographies in 2021 When it comes to geographies, the US and China remain the primary markets for the top patent owners, who are increasing their share of filings in these markets. [read post]
18 Mar 2022, 7:44 am by Raquel Leslie, Brian Liu
Raimondo targeted her comments specifically at semiconductor companies, stating the U.S. could “essentially shut” down China’s Semiconductor Manufacturing International Corporation and similar companies for violating trade restrictions. [read post]
22 Oct 2020, 7:06 am by Kristian Soltes
Samsung Sued for Infringing Contactless Payment PatentsLaw Street Media – October 19, 2020 RFCyber Corp. filed a complaint for patent infringement against defendants Samsung Electronics Co., Ltd. and Samsung Electronics America, Inc. on Friday in the Eastern District of Texas, alleging that Samsung infringed its contactless payment method via its Samsung Pay service on its mobile devices. [read post]
14 Nov 2018, 9:47 am by Preston Lim, Rachel Brown
Fierce rhetoric accompanied the launch, with Demers stating, “China wants the fruits of America’s brainpower to harvest the seeds of its planned economic dominance. [read post]
13 Apr 2018, 8:48 am by Eric Goldman
Appellants themselves filed affidavits into the record stating that Trout Point Lodge, Ltd. was a Canadian corporation operating only in Canada. [read post]
22 Jan 2018, 4:57 am by Jim Singer
Top filers in 2015 and 2016 also included Bank of America, Cisco, and EMC. [read post]
As to the claim of bad faith, the court affirmed the Commercial Division’s finding that “Good Hill negotiated at arm’s length with Bank of America” and that Bank of America was free to accept or reject the allocation of the purchase price to the investment grade notes. [read post]
7 Apr 2017, 2:40 pm
Contract draftingMeaning of "records"(From Decision and Order In the Matter of China National Chemical Corporation, a corporation; ADAMA Agricultural Solutions Ltd., a corporation; and Makhteshim Agan of North America, Inc., doing business as ADAMA, a corporation, FTC Matter/File Number: 1610093, Docket Number: C-4610 (last updated April 4, 2017).FF. [read post]
23 Mar 2017, 4:38 pm by Kevin LaCroix
The complaint, which appears on the court’s electronic docket in four parts, can be found here, here, here, and here. [read post]
28 Dec 2015, 2:51 am by Ben
And the French civil Supreme Court, the Cour de Cassation, held that a corporation cannot be the author of a work protected by copyright: “une personne morale ne peut avoir la qualité d’auteur. [read post]
12 May 2015, 3:26 pm by James Galvin
Inc. 902641802 UBS Yield Optimization Securities with Contingent Protection linked to McDonald’s Corp. 902641851 UBS Yield Optimization Securities with Contingent Protection linked to Schlumberger, Ltd. 902641869 UBS Yield Optimization Securities with Contingent Protection linked to Oracle Corp. 902641877 UBS Yield Optimization Securities with Contingent Protection linked to Dell Inc. 902641885 UBS Yield Optimization Securities with Contingent Protection linked to AT&T Inc.… [read post]
12 May 2015, 2:43 pm by James Galvin
Inc. 06366QN86 Bank of Montreal Reverse Exchangeable Notes linked to Deere & Company 06366QN94 Bank of Montreal Reverse Exchangeable Notes linked to Moodys Corporation 06366QP27 Bank of Montreal Reverse Exchangeable Notes linked to CBS Corp. 06366QP35 Bank of Montreal Reverse Exchangeable Notes linked to Schlumberger, Ltd. 06366QP43 Bank of Montreal Reverse Exchangeable Notes linked to Amazon.com, Inc. 06366QP68 Bank of Montreal Reverse Exchangeable Notes linked to Whirlpool… [read post]