Search for: "K-One Investment Company Inc."
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11 Apr 2012, 4:56 am
Natural Language Processing Makes a Difference in Content Analytics – bit.ly/HgpB0H (Johannes Scholtes) Ball in Arkfeld’s Court: Notes on Forensics – bit.ly/HpZWA0 (Michael Roach) Company’s Inadequate Preservation and Collection Efforts Require Company to Shoulder Costs of Forensic Analysis of Computers and Mirror-Imaging of Hard Drives – bit.ly/HZo2yG (Kathy Trawinski) Computer Assisted Review: Technology to Help Navigate the Murky Waters of… [read post]
10 Apr 2012, 7:15 am
Thus far, only one proposal has gone to a vote. [read post]
9 Apr 2012, 11:58 am
ABB, Inc. et al., No. 2:06-CV-04305 (W.D. [read post]
2 Apr 2012, 6:15 am
” Back then, if you didn’t already know, GE was a BIG deal… one of only 7 companies in the country with an AAA credit rating. [read post]
30 Mar 2012, 6:19 am
On March 13, the SEC charged three executives of Thornburg Mortgage Inc. [read post]
26 Mar 2012, 4:00 am
One judge captured the essence of the problem when he wrote, in Matter of Pappas (Corfian Enterprises, Inc.) [read post]
25 Mar 2012, 11:54 am
CERBCO, Inc., 676 A.2d 436, 437 (Del. 1996) (conceding that a breach of fiduciary duty renders one liable to disgorge any benefits emanating from, and providing compensation for, any damages attributable to that breach. [read post]
23 Mar 2012, 12:42 pm
Connecticut: how one less legal theory available in the effort to curb emissions is actually one step forward for the cause. [read post]
21 Mar 2012, 4:34 am
http://lexne.ws/9ct (James Boutrous) Play Nice or Pay the Price: Failing to Cooperate in Creating Preservation Protocols Can Result in Significant Consequences - bit.ly/GCBIo1 (Gibbons) Predictive Coding Defensibility: the Devil in the Details - bit.ly/y21vAr (Katey Wood) Predictive Coding Is a New Tool in the eDiscovery Toolbox - bit.ly/FPXWS5 (Philip Cohen, Lauren Harrison) Proactive Data Management for eDiscovery: Become Your… [read post]
15 Mar 2012, 9:53 am
The criminal charges alleged that he tipped clients regarding three companies, while the SEC's civil case, which also named Broadband as a defendant, alleged that that he provided clients with non-public, material inside information that he obtained from insiders at one of those companies. [read post]
14 Mar 2012, 8:43 am
" Ultimately, the company was required to disclose the defaults in Form 8-K filings with the SEC. [read post]
14 Mar 2012, 6:11 am
Imperial Tobacco Group Plc (IMP), British American Tobacco Plc (BATS) and Japan Tobacco Inc. (2914) are among companies that have challenged the law, which Australia is extending to include cigars and loose-leaf tobacco products. [read post]
29 Feb 2012, 5:54 am
DATAllegro, Inc. [read post]
24 Feb 2012, 2:44 pm
Much of the loss came from investor-clients who placed money in one of Vallett’s investment “Funds.” [read post]
24 Feb 2012, 2:44 pm
Much of the loss came from investor-clients who placed money in one of Vallett’s investment “Funds. [read post]
10 Feb 2012, 10:16 am
The DOL seeks to recover more than $775,000 which the company’s 401(k) invested in Transcontinental Airlines Employee Investment Savings Account, an alleged ponzi scheme, in 2006. [read post]
13 Jan 2012, 9:14 am
The complaint alleges that Apple, Inc. of Cupertino, California, High Tech Computer Corp. a/k/a HTC Corp. of Taiwan, HTC America, Inc. of Bellevue, Washington, and Exedea, Inc. of Houston, Texas (collectively, the “Proposed Respondents”) unlawfully import into the U.S., sell for importation, and/or sell within the U.S. after importation certain electronic devices for capturing and transmitting images and components thereof that infringe one or… [read post]
6 Jan 2012, 7:48 am
(Plus, it’s worth noting, the company filed a 10-K/A amendment later in the month, with another 66 pages.) [read post]
2 Jan 2012, 2:31 pm
(This is one of several decisions in this matter.) [read post]
29 Dec 2011, 12:26 am
According to the 8-K report filed with the Securities and Exchange Commission after the market closed on December 28, 2011: On December 27, 2011 Overstock.com, Inc. [read post]