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27 Oct 2015, 11:00 pm
» Related StoriesPitfalls Associated with Self-Collection of Data by Custodians: eDiscovery Best PracticesCourt Orders Defendant to Supplement Data Used for Statistical Sampling: eDiscovery Case LawOne in Three Companies Lacks an Information Security Policy, According to New Study: eDiscovery Trends [read post]
17 Apr 2015, 1:18 pm
The lawsuit accuses Sheikh, with the knowledge of Sameena Farooq and Mohammed Ali Farooq, of knowingly providing false information to secure an investment. [read post]
14 Aug 2012, 9:26 am
" The defendants, which include companies and individuals involved in managing Carlyle Capital, were represented by attorneys from Williams & Connolly. [read post]
3 Jun 2011, 12:10 pm
In the case, the injured construction worker alleged that the defendant construction company failed to properly secure the opening, creating a known hazard for workers and the public. [read post]
10 Aug 2016, 1:10 pm
Vaughn Jr., and the company they co-owned, Cavalier Union Investments LLC. [read post]
16 Jul 2007, 1:53 am
Securities lawyers say the Federal Trade Commission might use the comments to scuttle Whole Foods' proposed acquisition of a competitor, Wild Oats, a company Mr. [read post]
8 Nov 2019, 11:40 am
The complaint alleges the defendants went so far as to sue two investors that they believed breached one of the illegal agreements. [read post]
9 Dec 2009, 6:55 am
Incorporated, Goldman Sachs & Co., Bear Stearns Companies, Inc., Bank of America Securities LLC, Bank of New York, Citigroup Inc., Credit Suisse (USA) Inc., Deutsche Bank Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., and UBS Financial Services, Inc. [read post]
24 Jul 2007, 5:57 am
The consolidated class action complaint sought to represent purchasers of MBNA securities and alleged that the company of five of its officers violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5. [read post]
22 Apr 2015, 9:14 am
The plaintiffs work as delivery drivers for the defendant, a mattress company. [read post]
16 Mar 2018, 12:00 am
According to the allegations, the directors of PRM International, Inc. consciously disregarded multiple signs of possible violations of securities laws. [read post]
5 Jul 2011, 1:41 am
The settlement, which has a number of interesting features, actually consists of three separate agreements: one agreement to pay $105 on behalf of the individual defendants; another to pay $85 million on behalf of the underwriter defendants; and a third to pay $18.5 million on behalf of the company’s auditor, Deloitte & Touche. [read post]
10 Dec 2020, 2:46 pm
In response, Celsee argued that the common interest privilege covers any discussions between a company and a prospective purchaser of the company or the company’s assets about litigation or potential litigation that could affect the company or the assets if the contemplated purchase were consummated, citing HewlettPackard Company. v. [read post]
4 Mar 2014, 3:01 am
The plaintiffs allege that in connection with its December 15, 2005 stock offering, the company’s offering documents falsely stated that its arrangements with the drug companies were “legally and economically valid. [read post]
26 Mar 2007, 3:49 pm
Attorney Michael Garcia said Stockman and his co-defendants "resorted to lies, tricks and fraud" from 2001 to 2005 to hide the truth about his failing company from investors and creditors. [read post]
1 Dec 2019, 11:12 am
In FY 2019 settlements, the SEC noted cooperation by 76 percent of defendants in public company enforcement actions, a record high percentage. [read post]
30 Oct 2011, 3:40 pm
Court Ruling First to Dismiss Investor Suit Against PRC-Based Reverse Merger Company, BNA, October 17, 2011 Victory in fraud lawsuit for Chinese company, China Daily, October 27, 2011 More Blog Posts: Ex-Lehman Brothers Holdings Chief Executive Defends Request that Insurance Fund Pay Legal Bills, Stockbroker Fraud Blog, October 19, 2011 Tribune Bondholders Can Sue Shareholders for Over $8.2B, Institutional Investor Securities Blog, April 30, 2011 … [read post]
9 Mar 2022, 7:09 am
The complaint alleges violations of the federal securities laws. [read post]
24 May 2014, 11:00 am
John Carlin, the Assistant Attorney General for National Security at the Department of Justice, spoke at Brookings this week on “Defending our Nation by Prosecuting State-Sponsored Cyber Theft. [read post]
12 Aug 2014, 4:08 am
One particular concern is the securities offering exclusion found in most private company D&O policies. [read post]
