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Civil fraud claims 2022 has seen a notable increase in fraud claims, with almost 50% of banking litigation claims in the English courts relating to fraud, and the High Court recently handing down a decision in the largest ever civil fraud case in the UK (ACL Netherlands BV v Lynch [2022] EWHC 1178 (Ch) in which the directors were found liable under FSMA for misleading statements in annual reports). [read post]
29 Jul 2022, 4:42 am by Emma Snell
The office of Inspector General Joseph V. [read post]
Our bipartisan Working Group is comprised of leading academics, former Commission officials, and market participants who have studied and overseen development of SEC rules for decades, including: Fifteen former senior SEC officials, including four SEC Chairs, five SEC Commissioners, five SEC General Counsel, and four Directors of the SEC’s Division of Corporation Finance; Seventeen senior scholars of corporate, securities and administrative law, as well as accounting and finance, from… [read post]
11 Feb 2022, 3:00 am by Jim Sedor
National/Federal ‘Blue’ Suburban Moms Are Mobilizing to Counter Conservatives in Fights Over Masks, Book Bans and Diversity Education Washington Post – Annie Gowan | Published: 2/9/2022 Dozens of suburban moms from around the country dialed into an Ohio-based Zoom training session with the same goal – to learn how to combat the increasingly vitriolic rhetoric from parents whose protests over mask mandates and diversity education have turned school board meeting rooms… [read post]
11 Oct 2021, 4:54 am by Franklin C. McRoberts
Tradesman Program Managers LLC v Doyle, 2020 NY Slip Op 32452[U] [Sup Ct, Kings County 2020]; Barrison v D’Amato & Lynch, LLP, 2019 NY Slip Op 30905[U] [Sup Ct, NY County]; Lentini v 219 W. 20th St. [read post]
24 Sep 2021, 1:40 pm by Amy Starnes
The State Bar of Texas Board of Directors voted September 24 to approve Joe Escobedo Jr. of Edinburg and Cindy V. [read post]
23 Jul 2021, 2:48 pm by Karen Gullo
“Location data can reveal detailed, sensitive, and private information about riders, such as where they live, who they work for, who their friends are, and when they visit a doctor or attend political demonstrations,” said EFF Surveillance Litigation Director Jennifer Lynch. [read post]
13 Jul 2021, 5:30 am by Sherron Watkins
He explained the situation this way: first, Enron had Directors and Officers insurance which covers legal fees when a Director or an Officer has been accused of some sort of wrongdoing. [read post]