Search for: "John Doe Corporate Defendants 1-500" Results 1 - 20 of 122
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18 Apr 2024, 9:01 pm by renholding
With respect to the former, it’s been referred to as one of the largest financial frauds in U.S. history, and it’s principal architect was recently sentenced to 25 years in federal prison.[1] Tellingly, John Ray, who was appointed FTX CEO as part of its bankruptcy proceedings, observed that “in his 40 years of legal and restructuring experience,” which included the Enron bankruptcy, he had never seen “such a complete failure of corporate… [read post]
5 Apr 2024, 6:00 am by Jim Sedor
How Corporate PAC Money Could End Up in the Personal Coffers of Sens. [read post]
15 Mar 2024, 4:00 am by Jim Sedor
John Rogers pleaded guilty to charges of conspiracy to commit mail and wire fraud and conspiracy to obstruct justice. [read post]
8 Mar 2024, 6:02 pm
A raging virus that took more than 1 million American lives of loved ones, millions left behind. [read post]
15 Dec 2023, 3:00 am by Jim Sedor
He does not need to become a dictator to subvert democracy, they say: he can simply use the tools of democracy to do so. [read post]
26 Jul 2023, 9:01 pm by renholding
In 2011, “the Division of Corporation Finance issued interpretive guidance providing [its] views concerning operating companies’ disclosure obligations relating to cybersecurity. [read post]
10 May 2023, 4:00 am by Administrator
”[1] Courts have used that doctrine to create a rapidly-changing body of legal interpretation while, at the same time, the various levels of government create new laws and, as importantly, new regulations at a rate that taxes the brainpower of some of the country’s best lawyers. [read post]
6 Apr 2023, 9:55 am by Cynthia Marcotte Stamer
Conciliates EEOC National Origin Discrimination Findin; EEOC Scores Summary Judgment Win Against UPS in Disability Discrimination Case; ResourceMFG to Pay $75,000 to Settle EEOC National Origin Discrimination Suit; EEOC Sues Subway Franchises for Unlawful Employment Practices on the Basis of Race and Color; EEOC Sues Papa John’s Pizza for Disability Discrimination; EEOC Sues Innovative Services NW for Disability Discrimination; Owners and Managers of Kingston… [read post]
29 Mar 2023, 11:06 am by Cynthia Marcotte Stamer
Conciliates EEOC National Origin Discrimination Finding; EEOC Sues Subway Franchises for Unlawful Employment Practices on the Basis of Race and Color; EEOC Sues Papa John’s Pizza for Disability Discrimination; EEOC Sues Innovative Services NW for Disability Discrimination; Exxon Mobil Corporation Sued by EEOC for Race Discrimination; and Owners and Managers of Kingston Properties Pay $240,000 in Sex Harassment Settlement. [read post]
19 Jan 2023, 12:49 pm by Kevin LaCroix
Having a greater understanding of how investor plaintiffs and corporate defendants estimate aggregate damages in private Rule 10b-5 securities suits will cultivate a more efficient and data-driven claim resolution process to compensate allegedly defrauded investors in an equitable manner. [read post]
18 Nov 2022, 3:00 am by Jim Sedor
The fines include a $50,000 sanction to the court and an additional $16,274.23 payment to one of the 29 defendants in the case for expenses incurred as a result of the suit, which the judge dismissed in September. [read post]
2 Aug 2022, 1:55 am by Kevin Kaufman
While sales taxes are somewhat regressive, this does not make sales tax holidays effective for providing relief to low-income individuals. [read post]
29 Jul 2022, 4:00 am by Jim Sedor
Two of the companies would donate more than $1 million to Republican campaigns after getting those deals. [read post]