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29 Sep 2014, 2:22 pm
” DOJ: Corporate Cooperation Means Securing Evidence Of Individual Culpability In remarks given to the Global Investigation Review Program in New York, Principal Deputy Assistant Attorney General for the Criminal Division Marshall Miller outlined the DOJ’s new, tougher stance on corporations’ need to cooperate with investigators in not only identifying culpable individuals but also securing evidence against them in order to receive cooperation credit. [read post]
31 Aug 2020, 3:00 pm
The decline in stock price that ensues from the purposeful dissemination of negative information by activist short-sellers has captured the attention of aggressive plaintiffs’ attorneys that seek to initiate class actions for alleged violations of the Securities Exchange Act. [read post]
16 Mar 2011, 5:34 am
The United States District Court for the Southern District of New York dismissed the action as barred by the statute of limitations for security fraud claims. [read post]
27 Jan 2021, 11:22 am
Galanis and his codefendants engaged in market manipulation and defrauded the shareholders of Gerova, a publicly traded company listed on the New York Stock Exchange, as well as clients of an investment advisory firm. [read post]
29 Jul 2009, 9:20 am
In exchange, Fertitta and the Lending Banks agreed not to claim an MAE for any event known as of the date of the amended agreement. [read post]
1 Aug 2009, 9:20 am
In exchange, Fertitta and the Lending Banks agreed not to claim an MAE for any event known as of the date of the amended agreement. [read post]
10 May 2016, 2:49 pm
Courts in New York and New Jersey have been relatively consistent regarding the required consideration for a restrictive covenant. [read post]
10 May 2016, 2:49 pm
Courts in New York and New Jersey have been relatively consistent regarding the required consideration for a restrictive covenant. [read post]
17 Jan 2012, 12:56 pm
After cyber attacks on the Tel Aviv Stock Exchange and Israeli airline El Al, E.D. [read post]
10 May 2012, 10:47 am
The new matter is latest proceeding in the dispute over whether the SEC can compel the Chinese accounting firm to respond to its subpoena – the penalty which D&T Shanghai could face for its failure to comply is censure or being denied the ability to appear before the Commission.In May 2011, the SEC commenced an investigation into Longtop Financial Technologies Limited ("Longtop"), a Cayman Islands corporation whose ADRs are traded on the New York… [read post]
11 Nov 2021, 9:03 pm
IN THE NEWS The U.S. [read post]
17 Jan 2014, 2:15 pm
The $1.2 billion mixed-use tower is expected to be the tallest building in the United States outside of New York and Chicago and will be the largest private development project in the history of Pennsylvania. [read post]
17 Jan 2014, 2:15 pm
The $1.2 billion mixed-use tower is expected to be the tallest building in the United States outside of New York and Chicago and will be the largest private development project in the history of Pennsylvania. [read post]
3 Apr 2017, 6:34 pm
Had Newsweek been using 18th-century printing presses, the false story would have mostly been read by several thousand people in the New York City area, where Newsweek is based. [read post]
16 Mar 2018, 11:39 pm
While there are many places in the U.S. actually named Middletown (in Connecticut, in New Jersey, in New York, in Ohio and elsewhere), the Lynds were interested in an idealized conceptual American type, and concealed the identity of the city by referring to it by this term. [read post]
24 Aug 2015, 10:51 am
The New York Times describes their split-second efforts to bring down the gunman, which prevented what one French official said could easily have been “a terrible tragedy. [read post]
11 Oct 2023, 11:17 am
Kivett, and the New York state law in Cantero v. [read post]
21 Apr 2008, 9:05 pm
According to a March 9, 2008 New York Times article entitled “As Good as Cash, Until It’s Not” (here), the marketplace for municipalities’ auction rate notes is $330 billion, and the market for closed end fund auction rate preferred securities is $65 billion. [read post]
23 Jul 2021, 6:06 am
Posted by Lindsey Stewart, KPMG LLP, on Friday, July 16, 2021 Tags: Accounting, Accounting standards, Financial reporting, Internal auditors, Internal control, International governance, Sarbanes–Oxley Act, SOX, UK Chair Gensler’s Insight on the SEC’s New Regulatory Agenda Posted by Brian V. [read post]
1 Jun 2015, 5:52 pm
The company’s American Depositary Shares trade on the New York Stock Exchange. [read post]
