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1 May 2024, 1:18 pm
District Court for the Eastern District of New York found that allegations a drug company offered inducements “to physicians quite openly” cut against an inference of scienter.[17] The Central District of California, in Gharibian v. [read post]
24 Oct 2023, 12:46 pm
Background Guaranteed Rate, Inc. [read post]
28 Jun 2023, 5:34 am
Co. v NL Indus., Inc., 43 AD3d 716, 717-18 [1st Dept 2007]). [read post]
10 May 2023, 4:00 am
Fundamental Law for Journalists Author: Mark Bourrie Publisher: Irwin Law Inc. [read post]
24 Jun 2022, 9:58 am
In a joint stipulation filed by Costco Wholesale Corp. and the defendants, including Visa Inc., Mastercard Inc., Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., and Wells Fargo & Co., the parties told the court that the wholesale retailer “fully settled all of its claims against all of the defendants” but did not disclose details of the deal. . . . [read post]
24 Jun 2022, 7:23 am
In a joint stipulation filed by Costco Wholesale Corp. and the defendants, including Visa Inc., Mastercard Inc., Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., and Wells Fargo & Co., the parties told the court that the wholesale retailer “fully settled all of its claims against all of the defendants” but did not disclose details of the deal. . . . [read post]
25 May 2022, 9:01 pm
The Sample Letter applies only to publicly traded companies with material operations in or with other companies in Russia/Belarus/Ukraine. [read post]
24 May 2022, 10:54 am
Mortgage Fraud as a Sub-Category of FIF The FBI considers mortgage fraud to be a “sub-category of FIF,” where “… some type of material misstatement, misrepresentation, or omission in relation to a mortgage loan which is then relied upon by a lender. [read post]
31 Mar 2022, 7:00 pm
TAX AND STAMP DUTY CONSIDERATIONS The Withholding Tax Act 2021 requires (since 2021) any company to withhold amounts from payments to any “related parties” in: (i) low tax rate jurisdictions (i.e., jurisdictions with a statutory rate of less than 9 per cent); and (ii) countries on the EU list of non-cooperative jurisdictions (set out here). [read post]
24 Jan 2022, 11:03 am
Nat’l Union Fire Ins. [read post]
1 Dec 2021, 7:40 am
European Union observers monitored the election and overall found the election conditions to be better than previous years. [read post]
2 Nov 2021, 8:49 am
ARGENTINE LEGAL SYSTEM Argentina is a federal union of 23 provinces (or provincias) and a federal capital district, the City of Buenos Aires. [read post]
4 Oct 2021, 6:24 am
The German legal system is a traditional civil law system, deriving its laws from directives and regulations passed by the European Union (“EU“), the German codified federal constitution, known as the Basic Law (Grundgesetz), and codified laws passed by the Federal Parliament. [read post]
17 Sep 2021, 4:00 am
” Critics said the ruling highlights flaws in the Transparency of Lobbying, Non-Party Campaigning and Trade Union Administration Act, passed in 2014. [read post]
30 Jul 2021, 7:58 am
As the European Union has considered forcing Apple to open up its contactless payment technology, so Australia is hearing arguments for and against the same issue. [read post]
21 Jan 2021, 9:06 am
San Antonio, Texas-based SWBC sells insurance, mortgages, and wealth-management services, but it also enables its clients to receive both ACH and card payments at call centers, on Web sites, and via mobile devices. . [read post]
9 Sep 2020, 6:16 am
LANDMARK CONSTRUCTION INC. [read post]
2 Jul 2020, 8:40 am
Fintech Startup Plaid, Inc. [read post]
18 Jun 2020, 7:26 am
Shares of the Canadian technology company rose on Monday. [read post]
22 May 2020, 3:00 am
EPA Emails Reveal Talks Between Trump Officials, Chemical Group Before 2017 Settlement The Hill – Rachel Frazen | Published: 5/17/2020 When the chemical company Brenntag received a fine in 2017, the National Association of Chemical Distributors (NACD) asked for help from two new Trump administration appointees who previously worked in chemical lobbying. [read post]
