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19 Dec 2011, 10:24 am by William McGrath
He further described the SEC's long-standing policy of allowing parties to settle without admitting or denying the allegations as "hallowed by history, but not by reason" and depriving the Court "of even the most minimal assurance that the substantial injunctive relief it is being asked to impose has any basis in fact. [read post]
19 Dec 2011, 8:33 am by James Hamilton
Citigroup Global Markets, Inc., SD NY, 11 Civ. 7387, Nov. 28, 2011.The SEC's long-standing policy of allowing defendants to enter into consent judgments without admitting or denying the underlying allegations deprived the court of even the most minimal assurance that the substantial injunctive relief it is being asked to impose has any basis in fact.The SEC took the position that, because the financial institution did not expressly deny the allegations, the court, and the… [read post]
19 Dec 2011, 2:26 am
.'s and MF Global Inc.'s Chief Executive Jon Corzine's third time to testify before Congress. [read post]
18 Dec 2011, 10:51 am by Jordan D. Maglich
 Investors were promised annual returns ranging from 5% to 8%, paid monthly, and assured that their underlying principal investment was safe. [read post]
16 Dec 2011, 12:43 pm by Stikeman Elliott LLP
Goldcorp Inc. is brief but expands on a point made in Camp Development Corp v. [read post]
15 Dec 2011, 5:10 pm by Scott Godes
  Technology managers should stay involved throughout the insurance recovery process to help assure that any representations and statements about the company’s technology and the cyberevent are accurate and properly characterized. [read post]
13 Dec 2011, 1:32 pm by WIMS
[#Energy/Nuclear]Waste Information & Management Services, Inc. [read post]
13 Dec 2011, 3:24 am by Gregory Dell
Liberty Life Assurance Company of Boston was recently sued by three separate Plaintiffs for Employee Retirement Income Security Act (ERISA) violations in Michigan Federal Courts. [read post]
12 Dec 2011, 10:26 am by Mike Scarcella
The judge expressed concern, however, that there was no assurance from AT&T when it proceed at the FCC. [read post]
8 Dec 2011, 12:46 pm by WIMS
And I assured him that we will have a very rigorous process to work through that issue. [read post]
5 Dec 2011, 2:52 pm
Taught by experienced SQF trainers, this two-day Ecolab course leads participants through the material, using practical exercises that reinforce learning Essential for:  • Plant managers and supervisors • Quality assurance team • Food safety personnel • Food plant maintenance personnel  • New food plant employees • Retail or food service personnel managing suppliers Ecolab, Inc. [read post]