Search for: "Corporate Action Network"
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9 Jan 2014, 6:04 am
’s patent infringement action against Broadvox Holding Company, LLC and others for lack of personal jurisdiction. [read post]
3 Feb 2012, 7:08 am
“This was not just a victory on procedural grounds authorizing the certification of the class action,” says Samuel Marr, lead counsel for Cannon and partner at Landy Marr Kats LLP. [read post]
18 Feb 2013, 7:00 am
The full text of the paper is available for download from the Social Science Research Network. [read post]
25 Sep 2023, 2:26 pm
In the AML enforcement action, the SEC alleges that DWS “caused mutual funds it advised to fail to develop and implement a reasonably designed AML program to comply with the Bank Secrecy Act and applicable Financial Crimes Enforcement Network regulations. [read post]
14 Dec 2021, 2:00 pm
Allegations related to the healthcare company covertly controlling a distribution network that engaged in questionable pricing practices to boost sales. [read post]
27 Sep 2019, 12:25 pm
The bill provides Treasury and law enforcement new tools they need to fight criminal networks. [read post]
27 Sep 2019, 12:25 pm
The bill provides Treasury and law enforcement new tools they need to fight criminal networks. [read post]
28 Jan 2021, 6:09 pm
That is, when directors seek stockholder action, and the directors fail to disclosure material facts bearing on that decision, a beneficiary need not demonstrate other elements of proof, such as reliance, causation or damages. [read post]
13 Jun 2018, 9:37 am
” And the Justice Department appears to have wasted little time in putting this policy into action, with the first such corporation resolutions of the new anti-“piling on” era announced this week, involving charges of foreign bribery and manipulation of the LIBOR interest rate. [read post]
11 Jun 2012, 8:05 pm
Flying “under the radar” this week as a result of the high profile LinkedIn data breach, was news that the Federal Trade Commission charged two businesses with illegally exposing the sensitive personal information of consumers by allowing peer-to-peer (P2P) file-sharing software to be installed on their corporate computer systems. [read post]
4 Jan 2023, 11:16 am
Further Reading: SEC Office of the Whistleblower Notice of Covered Actions SEC Charges Goldman Sachs Asset Management for Failing to Follow its Policies and Procedures Involving ESG Investments More SEC Whistleblower News on WNN The post SEC Accepting Whistleblower Award Claims for Goldman Sachs ESG Case appeared first on Whistleblower Network News. [read post]
8 Apr 2022, 8:54 am
One of the proposed changes concerns related action awards for enforcement actions carried out by other agencies and is strongly supported by whistleblower advocates. [read post]
29 Jan 2016, 6:07 am
Political Values, Culture, and Corporate Litigation Posted by Danling Jiang, Florida State University, on Thursday, January 21, 2016 Tags: Accountability, Behavioral finance, Compliance & ethics, Corporate culture, Corporate Social Responsibility,Management, Market reaction, Misconduct, Securities enforcement, Securities litigation, Social networks Acquisition Financing: the Year Behind and the Year Ahead Posted by Eric M. [read post]
4 Mar 2024, 9:25 am
We are monitoring the development of this and similar court actions across the nation and will continue to provide information about them to those who have indicated a desire to receive this information from us. [read post]
28 Apr 2011, 6:42 am
” On April 27, 2011, a PlayStation Network user filed a nationwide class action lawsuit in the U.S. [read post]
10 Jun 2013, 5:38 am
After Fujitsu Limited ("Fujitsu") filed a patent infringement action against Tellabs, Inc. [read post]
6 Apr 2022, 9:43 am
Buy me a coffee DennisKennedy.Blog is now part of the LexBlog network. [read post]
19 Jan 2023, 1:34 pm
The post Three SEC Whistleblowers Receive an $18 Million Award appeared first on Whistleblower Network News. [read post]
18 Nov 2009, 3:38 pm
  Second, regardless of the motivation, it is in fact a step in which the company has pledge to provide businesses with greater access to education, networks and financial capital. [read post]
26 Nov 2020, 6:00 am
Without the brave actions of whistleblowers, the world would be a far worse place. [read post]
