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23 Jan 2007, 4:02 pm
Does 1-16, was denied on the ground that there was no lawful rationale for proceeding ex parte, rather than on notice to (a) the students, and (b) the university.Legal challenges to ex parte discovery procedure.The ex parte discovery process is being challenged in the Boston University case, in Boston, Massachusetts, where a motion to quash and vacate has been made in Arista v. [read post]
27 Jun 2011, 6:56 pm
("ACI") appeals from the final judgment of the United States District Court for the Southern District of California. [read post]
22 Feb 2024, 2:04 pm by Josh Blackman
In this respect, it differs materially from the law and practice of Great-Britain. [read post]
13 Jun 2008, 3:36 pm
The California Public Employees' Retirement System plans to release its vote recommendation the week before the June 25 meeting, fund spokesman Clark McKinley told R&GW. [read post]
2 Jan 2018, 5:08 pm by Kevin LaCroix
For example, in February 2017, the New York Appellate Division, First Department, applying New York law, reversed a lower court’s rejection of the disclosure-only settlement of a suit that had been filed in connection with Verizon’s proposed acquisition of Vodafone subsidiaries holding ownership interests in Verizon Wireless, as discussed here. [read post]
24 May 2019, 3:00 am by Jim Sedor
Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes. [read post]
3 Oct 2023, 9:01 pm by renholding
July 3, 2023, contested) The SEC brought and settled claims against a California-based window manufacturer for allegedly failing to disclose approximately $28 million in expected warranty-related liabilities. [read post]
25 Oct 2021, 1:31 pm by Aaron Moss
Faced with the prospect of either pulling Twain’s name from a poorly-reviewed novel that couldn’t stand on its own or turning over the book’s profits, publisher Mitchell Kennerley agreed to cease publication and destroy all remaining copies. [read post]
10 Jan 2020, 3:00 am by Jim Sedor
The agency tasked with regulating federal campaign finance laws has long faced ideological divisions and polarization. [read post]
3 Jan 2017, 4:28 pm by Kevin LaCroix
 These “emerging law firms” accounted for a large proportion of increased numbers of 2016 securities class action lawsuits. [read post]
8 Sep 2015, 5:08 pm by Kevin LaCroix
  The most significant of these recent developments is a securities class action lawsuit filed on August 5, 2015 in the Santa Clara (California) Superior Court against MobileIron, Inc.; certain of its directors and officers; and its offering underwriters. [read post]
17 Dec 2018, 3:14 pm by Kevin LaCroix
Mayweather and Khaled’s promotions came after the SEC issued its DAO Report in 2017 warning that coins sold in ICOs may be securities and that those who offer and sell securities in the U.S. must comply with federal securities laws. [read post]
24 May 2018, 4:00 am by Ken Chasse
That cannot continue without risking substantial loss to existing and future agreements of all types.[4] And similarly, for the many laws that use national standards, such as section 31.2(1)(a) of the Canada Evidence Act (and its provincial and territorial counterparts) which makes proof of ERMS “integrity” a critical factor in determining the admissibility (acceptability) of electronic records as evidence. [read post]
8 Dec 2023, 5:03 am by Beatrice Yahia
Here’s today’s news ISRAEL-HAMAS WAR Israel confirmed in a statement yesterday that it “approved the recommendation of the War Cabinet to allow a minimal supplement of fuel – necessary to prevent a humanitarian collapse and the outbreak of epidemics – into the southern Gaza Strip. [read post]
6 Sep 2018, 7:36 am by Herb Lin
For example, researchers at Indiana University and the University of Southern California have developed a mechanism to distinguish between trending memes that are organic or that have been promoted by advertisement, and research continues on this problem. [read post]
23 Oct 2016, 3:54 pm by Jared Beck
“Our country is now taking so steady a course as to show by what road it will pass to destruction, to wit: by consolidation of power first, and then corruption, its necessary consequence. [read post]
18 Jan 2007, 4:02 am
The summaries to be given here, however, like any summary or review of a book, can only scratch the surface. [read post]
16 Jun 2016, 2:48 pm by Kevin LaCroix
Attorney’s Office for the Southern District of New York (SDNY), Marsh pled guilty to criminal charges filed last September of one count of unauthorized access to a computer. [read post]
25 May 2022, 9:01 pm by Richard Zelichov and Trevor T. Garmey
  The SEC then advised companies to carefully review their sanctions compliance function, given the extensive sanctions imposed on Russian entities and individuals. [read post]