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16 Feb 2023, 9:59 am
When that position became politically inconvenient, Paul's defenders claimed that Maddow had "ambushed him. [read post]
24 Jun 2022, 4:45 am
The tie that binds them all is that these cases are expensive to prosecute and defend. [read post]
17 Aug 2010, 9:08 am
Write a letter to the defendant, in Chinese, letting them know all of the problems you intend to inflict on it if it doesn’t pay. [read post]
24 Aug 2009, 12:12 pm
Victim companies whose security systems have been breached may face civil liability from affected persons and companies, as well as civil penalties from state and federal governments. [read post]
10 Jul 2008, 12:15 pm
Class Action Claims Against Bank of America Preempted by SLUSA (Securities Litigation Uniform Standards Act of 1998) Eighth Circuit Holds Plaintiffs, beneficiaries of trust accounts at Bank of America, filed a class action against the Bank and other defendants alleging violations of federal securities law; the class action complaint also asserted state-law claims for unjust enrichment and breach of fiduciary duty, asserting that federal court jurisdiction existed… [read post]
30 Apr 2015, 11:20 pm
Plaintiff then sought to collect from defendant’s insurance company. [read post]
18 Sep 2008, 1:51 am
Whether Britain, Germany, Iran and Malaysia, where the defendants are located, will permit the extradition and prosecution of the individual defendants is a close question, particularly if the defendants’ only contacts with the United States were the purchase of U.S. [read post]
13 May 2022, 5:01 am
To prevent hackers from taking actions to preserve their botnet infrastructure, companies typically file their cases under seal and move for an ex parte temporary restraining order requiring the domain name registries to redirect the malicious domains to secure servers. [read post]
6 Feb 2019, 4:30 pm
In the vast majority of personal injury lawsuits, the threat of a jury trial is a powerful tool against defendants and their insurance companies. [read post]
9 Nov 2010, 12:47 am
As discussed here, in April 2010, the parties to the Schwab YieldPlus securities suit announced a preliminary settlement of the plaintiffs’ securities claims. [read post]
2 Nov 2010, 1:59 am
More Securities Suits Against For-Profit Educational Companies: One of the most distinctive securities class action lawsuit filing trends in the second half of 2010 has been the sudden arrival of a multitude of securities suits against for-profit education companies. [read post]
27 Mar 2020, 3:38 pm
Under Section 4003, loans and guarantees extended to passenger air carriers, cargo air carriers, and businesses critical to national security must be made to companies that are listed on a national securities exchange and which provide Treasury with a warrant or equity interest in the business. [read post]
3 Nov 2023, 11:09 am
Defendant entered into a settlement with Cemtrex whereby he surrendered all of his securities in the Company, which the parties agreed were worth about $5.6 million, and paid the company an additional $1.5 million in the form of a secured promissory note. [read post]
9 Nov 2010, 8:47 pm
// In a case of first impression, the New Jersey Appellate Division affirmed the dismissal of negligence claims brought against securities brokerage firm Merrill Lynch, finding that Merrill Lynch owed no duty of care to third parties who claimed the company should have policed its customer's account for fraud. [read post]
14 Jul 2017, 2:36 pm
It also requires publicly traded companies to establish adequate internal controls for recording all company transactions and ensuring the company only executes authorized transactions. [read post]
14 Jul 2017, 2:36 pm
It also requires publicly traded companies to establish adequate internal controls for recording all company transactions and ensuring the company only executes authorized transactions. [read post]
24 Jul 2024, 11:33 am
The company was hit with a securities class action lawsuit (as discussed here). [read post]
16 Jul 2008, 4:29 pm
The defendants falsely described the goods as "transistors" in export documents. [read post]
6 Aug 2011, 7:44 pm
If companies don’t do the security they need to do “why not force them to get it,” he said. [read post]
9 May 2011, 12:00 pm
Finally the perspective of defending corporations was discussed, particularly in the face of the encouragement of whistleblowers. [read post]
