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12 May 2024, 9:01 pm
An increasing number of states have enacted or are considering enacting legislation requiring financial institutions to provide customers “fair access” to financial services. [read post]
Guest Post: Halliburton II Price Impact Defenses Can Limit Severity on Deficient Exchange Act Claims
12 Jan 2021, 2:19 pm
”[6] The trial bar’s reliance on the tort liability system to attempt to solve societal issues may not deter corporate fraud sufficiently to curb the frequency of securities class action litigation in the immediate term – but, it does burden corporations with even more costly litigation. [read post]
3 Oct 2016, 1:54 pm
AB 2535 comes on the heels of the recent federal decision, Garnett v. [read post]
13 Apr 2010, 9:45 am
The variety of fraudulent schemes and scams is limited only by human imagination and greed, which is to say it is boundless.The FCA does not seek to impose punishment or provide remedies for innocent billing errors. [read post]
8 May 2007, 5:27 am
The arrest record is not complete, it does not reflect guilt, nor that the person actually committed the offense. [read post]
3 Sep 2014, 10:43 pm
Nikola Šainović et al., Case No. [read post]
14 May 2024, 10:15 pm
This includes documents recently disclosed as a result of the settlement of Penebaker v. [read post]
11 Oct 2009, 3:47 pm
---Community Development ClinicClass Unique #: 28930 Course #: 397C Instructor: Way Et Al. [read post]
24 Jan 2019, 2:36 pm
For instance, in SEC v. [read post]
