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27 Feb 2017, 6:36 am by Kevin LaCroix
In the picture below, I am standing with David Leggatt of DLA Piper’s Melbourne office. [read post]
2 Feb 2017, 12:56 am by Kevin LaCroix
Insured Exclusion: No Coverage When Claims Includes Both Non-Insured and Insured Claimants appeared first on The D&O Diary. [read post]
1 May 2017, 4:15 pm by Kevin LaCroix
The post Home Depot Settles Data Breach-Related Derivative Lawsuit appeared first on The D&O Diary. [read post]
6 Jan 2022, 1:22 pm by Kevin LaCroix
In my round-up of top D&O stories from 2021, I cited the recent rise of U.S. derivative lawsuit filings against the boards of non-U.S. companies as one of the year’s most important D&O liability and insurance stories. [read post]
17 Jul 2011, 2:52 pm by Steve Kalar
Judge Ikuta finds that the district court didn’t err by permitting the testimony of the officers who investigated the underlying sex abuse of the minors in the photos, despite a FRE 403 objection. [read post]
7 Jul 2007, 1:52 pm
For example, call my office from a phone and a pen register would catch you dialing my number - but the feds would have no clue about the content of our discussion. [read post]
28 Aug 2011, 12:40 pm by Steve Kalar
“Expedited removal proceedings provide a streamlined process by which U.S. officers an remove aliens who attempt to gain entry to the United States but are not admissible. [read post]
1 May 2011, 10:42 am by Steve Kalar
Based on Henderson’s tragic history of childhood abuse and documented mental illness, the Probation Office recommended a departure to 70 months. [read post]
26 Feb 2015, 10:09 am
  This amount generally includes income such as:o Interest,o Dividends,o Capital gains,o Rental and royalty income, ando Non-qualified annuities.This list is not all-inclusive. [read post]
4 Jan 2007, 2:36 pm
Christopher Barber and Stephen O'Donnell, two trial pundits in the financial services and insurance industries, will lead the Chicago group. [read post]
15 Jul 2013, 11:18 pm by Kevin LaCroix
By way of contrast, the FDIC filed 26 lawsuits against failed bank directors and officers during all of 2012. [read post]
9 Sep 2013, 12:05 am by Kevin LaCroix
”   The commentators also note that the question of who is insured may also be important, as they persons caught up in an anti-bribery investigation may or may not have officer or directo [read post]
17 Mar 2013, 9:17 pm by Steve Kalar
She blamed the trial court for ‘refusing to permit the full impeachment of the interrogating officer. [read post]
15 Dec 2013, 6:24 pm by Steve Kalar
   AUSAs often argue the same nonsense in the context of citizen complaints made against police officers. [read post]
27 Sep 2020, 2:03 pm by Steve Kalar
Issue(s): “The agents in this case obtained the legal authority to detain Ramirez for officer safety and brought his vehicle within the scope of their search warrant by falsely claiming to be police officers investigating a burglary at Ramirez's home. [read post]