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6 Dec 2023, 12:24 pm
(Check for commentary on CanLII Connects) Sattva Capital Corp. v. [read post]
3 Dec 2023, 3:22 pm
Ltd. [read post]
30 Nov 2023, 7:38 am
The Judge said that: “[NML Capital -v- Chapman Freeborn Holdings Ltd [2013] EWCA Civ 589 [25]stands as clear and binding Court of Appeal authority that the defendant in a Norwich Pharmacal claim/application must be “involved in the furtherance of the transaction identified as the relevant wrongdoing”; having “some connection with the circumstances of the wrong which enables the purpose of the wrongdoing to be furthered””… [read post]
18 Nov 2023, 10:05 am
[ii] The investigation has been anticipated by the EC President, Ursula von der Leyen, in her State of the Union address on 13 September 2023, in connection with fairness in the global economy and recalling also “how China's unfair trade practices affected our solar industry”. [read post]
15 Nov 2023, 6:26 am
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
5 Oct 2023, 7:26 am
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
4 Jul 2023, 3:44 pm
The post Case Review – On Point Ltd. v. [read post]
28 Jun 2023, 4:17 am
Flex Ltd., 2023 USPQ2d 737 (Fed. [read post]
17 May 2023, 2:29 am
SSE Generation Ltd, the respondent, claimed capital allowances on expenditure incurred when constructing a hydro-electric power station at Glendoe, Fort Augustus in Scotland. [read post]
21 Apr 2023, 4:00 am
Clarence Thomas Has for Years Claimed Income from a Defunct Real Estate Firm MSN – Shawn Boberg and Emma Brown (Washington Post) | Published: 4/16/2023 Over the last two decades, Supreme Court Justice Clarence Thomas has reported on required financial disclosure forms that his family received rental income totaling hundreds of thousands of dollars from a firm called Ginger, Ltd., Partnership. [read post]
2 Apr 2023, 6:00 am
The first quarter of 2023 saw a moderate level of M&A+I activity in the eDiscovery ecosystem. [read post]
27 Mar 2023, 9:01 pm
Finally, we address several other notable developments in the federal courts, including: the Ninth Circuit upholding the dismissal of a securities class action after reaffirming its standard for non-actionable “puffery”; the First Circuit’s further guidance as to when statements regarding a product may be materially misleading under the PSLRA; and the Ninth Circuit becoming the second circuit court in less than a year to hold that social media posts can count as… [read post]
9 Mar 2023, 12:55 pm
Ltd. [read post]
21 Feb 2023, 9:44 am
The post Laidlaw & Company LTD Fined $200,000 appeared first on The White Law Group. [read post]
1 Feb 2023, 9:01 pm
First, investors are simply not protected in the same ways in the private markets as they are in the public markets. [read post]
23 Jan 2023, 11:05 am
In Oregrund Ltd. [read post]
9 Dec 2022, 7:04 am
First, the payment was sent overnight via a certified check. [read post]
2 Dec 2022, 11:53 am
First, the payment was sent overnight via a certified check. [read post]
12 Nov 2022, 10:45 am
For Vermeule and Casey, administrative power is tightly connected to the executive. [read post]
