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10 Feb 2009, 6:55 am
Here's the abstract:This article critically examines the rulings of the Indian Supreme Court in Centrotrade Metals and Minerals Inc. v Hindustan Copper Ltd and Venture Global Engineering v Satyam Computer Services Ltd. [read post]
30 Jul 2008, 12:47 pm
Court of Appeal (Criminal Division) Khyam & Ors,R v [2008] EWCA Crim 1612 (23 July 2008) Court of Appeal (Civil Division) Handi-Craft Company & Anor v B Free World Ltd & Ors [2008] EWCA Civ 868 (30 July 2008) High Court (Chancery Division) Dadourian Group International Inc & Ors v Simms & Ors [2008] EWHC 1784 (Ch) (25 July 2008) High Court (Queen’s Bench Division) Smith v Skanska Construction Services Ltd [2008] EWHC 1776… [read post]
18 Oct 2022, 6:30 am
Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Tuesday, October 18, 2022 Editor's Note: Subodh Mishra is Global Head of Communications at Institutional Shareholder Services, Inc. [read post]
7 Jul 2011, 1:34 am by Ben Vernia
The lawsuit was initially filed under seal by James Gordon against AGNA, ArmorGroup International plc, G4S plc and Wackenhut Services Inc. under the qui tam, or whistleblower, provisions of the False Claims Act, which permit private individuals, called “relators”, to bring lawsuits on behalf of the United States and receive a portion of the proceeds of a settlement or judgment awarded against a defendant. [read post]
1 Jun 2009, 12:00 am
"June 25, 2009 - 2 PM: Otto International, Inc. v. [read post]
9 Mar 2022, 2:06 pm by Kevin LaCroix
  The largest 2021 settlements included one settlement in excess of $1 billion (the $1.21 billion settlement in the Valeant Pharmaceuticals International case) and four in excess of $100 million (Snap, Inc.: $187.5 million; DaVita, Inc.: $135 million; Allergan plc: $130 million; and GCI Liberty $110 million). [read post]
26 Jul 2019, 1:24 pm by ccollins
Two of the firms, Western International Securities and Park Avenue Securities, settled on the same day that the self-regulatory organization (SRO) announced the multi-firm resolution. [read post]
8 Sep 2022, 12:42 pm by The White Law Group
   According to Turean’s Investment Adviser Public Disclosure, he is also allegedly under investigation by the Internal Revenue Service and the US Postal Service for “misappropriation of customer funds. [read post]
9 Apr 2015, 6:47 am by Joy Waltemath
The remaining issues for trial were the amount of hours class members worked for workdays not covered by the summary judgment order; the amount of tip-outs class members paid to the house mom, disc jockey, and club management; whether Rick’s Cabaret International, Inc., and RCI Entertainment (New York), Inc., are joint employers of the entertainers; whether the defendants’ FLSA and NYLL violations were willful; and whether the defendants had a good-faith basis… [read post]
2 Oct 2019, 10:00 pm
Supreme Court decided Henry Schein, Inc. v. [read post]
21 Jun 2019, 12:32 pm by skelly
S&P Global Market Intelligence Hub International Limited has acquired In-Fi, an insurtech that offers a distribution platform for financial institutions and focuses on streamlining customer engagement and offering customer service for personal lines. [read post]
4 Mar 2010, 4:00 am by Howard Friedman
In its view, only the Internal Revenue Service has authority to obtain this type of information from non-profits.In the settlement in Eagle Mountain International Church Inc. v. [read post]