Search for: "MATTER OF CONFIDENTIAL INFORMATION"
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5 Feb 2024, 9:01 pm
The order notes that after the SEC informed JPMS about the violation, the firm revised the paragraph at issue to include language advising clients that they were not prohibited from affirmatively disclosing information to any government or regulatory authority. [read post]
5 Feb 2024, 8:24 am
Consultations are free and confidential. [read post]
3 Feb 2024, 2:59 pm
” Argument for change to factor 4, that growing a market/market benefits should matter. [read post]
2 Feb 2024, 6:00 pm
Schedule a confidential consultation in our San Diego office today. [read post]
2 Feb 2024, 9:01 am
In addition to completing basic information, this is the moment to tell your story. [read post]
1 Feb 2024, 9:24 am
As a matter of practice, you’ll generally want to avoid your seat-fillers. [read post]
1 Feb 2024, 6:22 am
Excellent sensitivity, confidentiality and judgment when it comes to difficult issues. [read post]
1 Feb 2024, 6:00 am
The court explained that in Matter of M. [read post]
1 Feb 2024, 6:00 am
The court explained that in Matter of M. [read post]
1 Feb 2024, 2:15 am
Ensure policies/procedures address the use of AI by employees (e.g., the submission of the company’s or its customers’ confidential information to AI platforms). [read post]
31 Jan 2024, 9:01 pm
”[15] We note that some courts have credited short-seller reports under particular circumstances at the pleading stage.[16] This line of cases often cites older decisions, which rejected the premise that short-sellers are the functional equivalent of confidential witnesses and must be evaluated under the PSLRA’s pleading standard for confidential sources. [read post]
31 Jan 2024, 12:34 pm
Persons providing original information to these agencies through counsel may receive rewards totaling up to 30 percent of a successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are kept confidential. [read post]
31 Jan 2024, 10:40 am
It may come as a surprise that a medical marijuana card is one of the most common obstacles to winning a Michigan driver’s license restoration case, but it’s true. [read post]
31 Jan 2024, 7:04 am
Other violations included failure to supervise, recordkeeping violations, and the misappropriation of non-public, confidential information, among other violations. [read post]
31 Jan 2024, 6:00 am
In response, the board formed a board committee for discussion of confidential matters consisting of all directors other than the one suspected of having leaked information. [read post]
30 Jan 2024, 2:46 pm
Trade Secrets: Trade secrets are rights in confidential information. [read post]
30 Jan 2024, 1:56 pm
If you have information relating to potential fraud against the government and would like to speak to an experienced member of the Constantine Cannon whistleblower lawyer team, please don’t hesitate to contact us for a free and confidential consultation. [read post]
30 Jan 2024, 1:06 pm
This can include discussions on matters such as child custody, visitation schedules, spousal support, and the division of marital assets and debts. [read post]
30 Jan 2024, 12:02 pm
Persons providing original information to these agencies through counsel may receive rewards totaling up to 30 percent of a successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are kept confidential. [read post]
30 Jan 2024, 10:27 am
If you have information relating to potential healthcare fraud and would like to speak to an experienced member of the Constantine Cannon whistleblower lawyer team, please don’t hesitate to contact us for a free and confidential consultation. [read post]
