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23 Sep 2020, 2:56 pm by Kevin LaCroix
In the latest D&O lawsuit based on allegations related to the COVID-19 outbreak, a plaintiff shareholder has filed derivative lawsuit against the board of a vaccine developer, Vaxart, claiming that corporate insiders and the company’s largest investor profited when the company falsely claimed that it was part of the federal government’s accelerated program for the development of a COVID-19 vaccine. [read post]
16 May 2011, 2:43 am by atussey@mortgagefraudblog.com
David Romo, 42, Folsom, California, a real estate developer, has been indicted by a federal grand jury returned a 12-count indictment with mail fraud, wire fraud, and money laundering, related to a real estate investment scheme that defrauded investors of more than $2.5 million. [read post]
4 Jan 2014, 11:09 am by Gene Quinn
But deciding to apply for a federal trademark registration isn't the end-all-be-all. [read post]
1 Feb 2023, 12:22 pm by anne
  This year, thanks to positive developments in the world of money-laundering enforcement, we have expanded our Top Ten Lists related to federal financial fraud. [read post]
31 Jan 2022, 1:35 pm by divi
In 2019 the Phillies sued the company that developed the mascot to continue to use him. [read post]
2 Jan 2013, 10:11 am by Tim Banks @TM_Banks
Many of those that contained privacy disclosures “consisted of a link to a long, dense, and technical privacy policy” according to the FTC Staff Report. 60% of the apps (235) transmitted the device ID to the developer, an advertising network, an analytics company, or other third party. [read post]
22 Apr 2015, 1:40 pm by Andrew Langille
The question on my mind is why the Federal government would even consider giving hugely profitable companies a new way to avoid meeting basic labour standards, such as limits on hours of work and the minimum wage.The background to these developments is interesting. [read post]
22 Apr 2015, 1:40 pm by Andrew Langille
The question on my mind is why the Federal government would even consider giving hugely profitable companies a new way to avoid meeting basic labour standards, such as limits on hours of work and the minimum wage.The background to these developments is interesting. [read post]
4 Oct 2020, 7:34 am by Throneberry Law Group
Defense attorneys for Avondale Shipyard had previously sought to have the case remanded to a federal court back in 2018, claiming that the federal officer removal statute required the case to be heard in a federal district court because the company acted under the direction of a federal entity. [read post]
20 Feb 2018, 6:24 am
This post is a version of Current Developments in Shareholder Litigation in California, a whitepaper Mr. [read post]
16 Apr 2014, 3:28 pm by Anthony Cole
Consistent with the U.S. and the EU, it is proposed that companies would not be required to report social payments such as for community centres, schools, hockey teams, arenas, capacity development, training and the like. [read post]
20 Jun 2013, 7:26 am
Ambulance companies should develop effective compliance programs to help assess their risk regarding these areas of scrutiny. [read post]
28 Jan 2013, 9:12 am by Steve Honig
Emerging companies have argued that some sort of modest registration for such "finders" would spur business development, particularly at the pre-IPO stage, without imperiling the public. [read post]
2 May 2009, 4:48 pm by Global General Counsel
These resources include an established, talented labor pool and established, knowledgeable vendor companies that specialize in serving high-tech startups in the areas of finance, marketing, software development, engineering and law.Another attraction to Silicon Valley is access to other cutting edge companies in the same industry and complementary industries. [read post]
14 Jul 2014, 3:23 am
We have been discussing what businesses can do to protect against the Federal Trade Commission commencing an enforcement action against them for allegedly failing to take reasonable precautions to ensure the safety of their customers' private data, such as financial information, dates of birth, social security numbers, and even health records: Develop, and implement, industry standard, and commercially reasonable, data security practices. [read post]
24 Sep 2008, 10:19 pm
"  In providing updated guidance, the SEC hopes to encourage companies to continue to develop their web sites in compliance with the federal securities laws so that they can serve as effective information and analytical tools for investors. [read post]
24 Sep 2008, 10:19 pm
"  In providing updated guidance, the SEC hopes to encourage companies to continue to develop their web sites in compliance with the federal securities laws so that they can serve as effective information and analytical tools for investors. [read post]