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11 Apr 2019, 7:24 pm
The Securities and Exchange Commission today charged two former directors of investments at Woodbridge Group of Companies LLC for their roles in its massive Ponzi scheme. [read post]
3 Aug 2009, 6:55 am
The allegations in the case also included that Bangladeshi security guards were being treated differently than Nepalese with respect to assignment of overtime hours, work location, and housing. [read post]
2 Nov 2017, 1:21 pm
The suit names eleven companies in total. [read post]
20 May 2011, 11:32 am
One of the defendants is also charged with giving Israeli operatives security information on his company, Alfa, a Lebanese cell phone company. [read post]
14 Jul 2015, 7:04 am
Too often, people rely on their insurance company to handle such claims, thinking there is no need for an attorney. [read post]
23 Apr 2021, 12:25 pm
City National Bank is a named co-defendant in a class-action lawsuit filed in U.S. [read post]
10 Dec 2019, 1:57 pm
The complaint alleges that in order to secure shareholder support for the Proposed Transaction, defendants allegedly issued materially incomplete disclosures in a registration statement Securities and Exchange Commission. [read post]
15 Nov 2023, 5:57 am
” Because a company may incur Section 16(b) liability by deputizing a natural person to perform its duties on the board, such a company may also invoke the exemption if the board is aware of the deputization. [read post]
20 May 2022, 5:00 am
R.C.P. 2179, which allows for an injured party to bring a civil action against an insurance company/ corporation in a county where that company or corporation regularly conducts business, in this matter, Erie Insurance was relying upon a forum selection clause in the parties’ insurance contract. [read post]
27 Oct 2011, 11:34 am
National Australia Bank, Ltd, the Supreme Court ruled that Rule 10b-5 does not provide a cause of action to foreign plaintiffs suing foreign and US defendants for misconduct in connection with securities traded on foreign exchanges since the antifraud rule reaches the use of a manipulative or deceptive device only in connection with the purchase or sale of a security listed on a US exchange, and the purchase or sale of any other security in the US.Professor Pan… [read post]
1 May 2020, 6:46 pm
SCWorx shareholder Daniel Yannes filed a securities class action complaint against the company and its CEO and interim CFO Marc S. [read post]
21 May 2012, 4:00 am
Pierce, What Should We Do About Social Security Disability Appeals? [read post]
28 Jun 2022, 7:04 am
They are actual software developers, which is more than certain folks defending Apple's anticompetitive conduct can say. [read post]
24 Nov 2014, 8:56 am
The Cyber Security Series is a joint initiative from the Chertoff Group and Covington & Burling LLP to assist companies with preventative and reactive measures to manage the threat of information loss. [read post]
24 May 2011, 10:27 am
Securities Exchange Act of 1934. [read post]
24 May 2011, 10:27 am
Securities Exchange Act of 1934. [read post]
18 Dec 2017, 6:38 am
” Your company’s computer system also holds additional valuable information (i.e., your employee records, which includes names, addresses, Social Security numbers, health-care information, bank routing numbers and W-2 forms). [read post]
26 Oct 2020, 12:36 pm
The indictment states that Aman, the defendant (Aman), “It was the purpose of the scheme and artifice to defraud for the defendant, Jose A. [read post]
9 Jun 2016, 3:28 pm
The SEC promulgated Rule 10b5-1 nearly 16 years ago to allow executives (whose wealth often is entirely locked up in company shares) to trade in their company’s stock without incurring possible liability under the securities laws. [read post]
13 May 2015, 8:54 am
The court applied the decision retroactively to the company’s previous cases, and remanded the consolidated case to the trial court for the relief defendants to present their arguments (Life Partners, Inc. v. [read post]
