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12 Aug 2015, 7:00 am by Mark Astarita
A massive insider trading scheme has allegedly been uncovered by the SEC and the DOJ, according to the SEC, involving computer hacking, foreign investors, tens of millions of dollars, and years of trading activity.Yesterday the Commission announced the filing of charges against 32 defendants, alleging that they hacked their way into computers and traded on stolen nonpublic information regarding corporate earnings announcements from the wire services who were holding… [read post]
27 Mar 2015, 1:07 pm by Rebecca Tushnet
 Grubbs was the sole owner of Capital Concepts, Inc., a financial planning, wealth management, and tax preparation firm, which bought Tri–Serve Ltd. and Triserve # 1 LLC, companies that provided human resources and financial services to corporations. [read post]
23 Feb 2012, 2:00 am by Woodrow Pollack
  While no explicit definition is provided for "otherwise defend," such actions include attacking service, moving to dismiss, and seeking summary judgment. [read post]
16 Nov 2007, 12:59 am
AHL Services Inc. et al "N.J.S.A. 59:5-4 does not immunize a public entity from liability for a 9-1-1 operator's and police dispatcher's negligent performance of their ministerial duties. [read post]
17 Jul 2022, 9:05 pm by Stephen M. Bainbridge
”[21] The answer, of course, is that most of those institutions are public corporations and most public corporations are incorporated in Delaware. [read post]
25 Sep 2009, 8:52 am
Defendants included: American Electric Power Company, Inc., American Electric Power Service Corporation, Southern Company, Tennessee Valley Authority, Xcel Energy, Inc., and Cinergy Corporation. [read post]
This post is based on a Sullivan & Cromwell publication, and is part of the Delaware law series, which is cosponsored by the Forum and Corporation Service Company; links to other posts in the series are available here. [read post]
6 Feb 2018, 3:03 am by Jane Meacham, Contributing Editor
Idaho, November 15, 2017), was filed by the Pension Benefit Guaranty Corporation (PBGC) in July 2016, alleging Idaho Hyperbarics Inc. [read post]
6 Feb 2018, 3:03 am by Jane Meacham, Contributing Editor
Idaho, November 15, 2017), was filed by the Pension Benefit Guaranty Corporation (PBGC) in July 2016, alleging Idaho Hyperbarics Inc. [read post]
23 Feb 2023, 9:01 pm by renholding
I’ve devoted the last decade of my career to public service in a number of jobs – as an AUSA for the Southern District of Florida, as a Trial Attorney and a supervisor in the Fraud Section, and now, as a DAAG. [read post]
19 Sep 2023, 12:39 pm by Kate Reeves
On September 19, the Securities and Exchange Commission (SEC) announced settled charges against CBRE, Inc. for using an employee release that violated the SEC’s whistleblower protection rule. [read post]
10 Feb 2014, 3:35 pm by Schachtman
This special issue examines how recent developments in the legal and regulatory arenas have emboldened corporations involved in civil litigation and regulatory proceedings to accuse adversaries of practicing ‘junk science’. [read post]
6 Jan 2020, 3:13 pm
A nonresident defendant is subject to the general jurisdiction of the forum if the defendant is “‘essentially at home in the forum State,’” which, for corporations, is commonly the place of incorporation or where the corporation maintains its principal place of business. [read post]