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17 Apr 2024, 9:07 am
Dawgs alleged that Crocs falsely marketed its “Croslite” shoe material as “patented,” “proprietary,” and “exclusive” when in fact the material ethyl vinyl acetate, a well known compound used by many footwear companies. [read post]
17 Apr 2024, 7:05 am
Keith Davidson—Davidson, Clifford’s lawyer, is “Lawyer B” in the statement of facts. [read post]
17 Apr 2024, 1:05 am
” The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934, and Rule 10b-5 thereunder. [read post]
16 Apr 2024, 10:42 pm
” Another bill defying categorization is Oklahoma HB 3577 , which would require health insurance companies to disclose if they use AI in their utilization review process. [read post]
16 Apr 2024, 9:01 pm
B. [read post]
16 Apr 2024, 4:27 pm
If ever there was a case in which desuetude could be a successful defense to a federal criminal prosecution, I have to think that this would be it. b. [read post]
16 Apr 2024, 2:23 pm
Based on these allegations and others, the complaint alleges that the defendants violated Securities Exchange Act of 1934 Sections 10(b) and 20(a) and Rule 10b-5. [read post]
16 Apr 2024, 12:26 pm
If the relevant criteria are met, then such businesses need not file a BOIR.A large operating company is defined, in part, as companies having (a) more than 20 full-time employees; (b) gross receipts or sales in the previous year’s federal tax return of greater than $5,000,000; and (c) a physical office or operating presence in the United States. [read post]
16 Apr 2024, 10:59 am
And in civil claims, negligence is often the crux of the argument: had Person A not been negligent, Person B would not have been injured or killed. [read post]
16 Apr 2024, 7:19 am
” Accordingly, she concludes, “[p]ure omissions are not actionable under Rule 10b-5(b). [read post]
16 Apr 2024, 5:29 am
” 17 CFR §240.10D-1(b)(1). [read post]
16 Apr 2024, 4:54 am
Finally, companies with a March 31 fiscal year-end will need to file, as an exhibit to their annual report on Form 10-K or Form 20-F, any insider trading policies and procedures, or amendments thereto, that are the subject of the disclosure required by Item 408(b) of Regulation S-K. [read post]
15 Apr 2024, 10:00 pm
Creating Insurance Company Data Protection Policies and Procedures Video Review important steps insurance organizations must follow when drafting the policies and procedures required to comply with myriad state laws. [read post]
15 Apr 2024, 10:00 pm
Following the 2023 bank failures, bank regulators continue to scrutinize the regulatory compliance of financial technology (fintech) companies, particularly those companies partnering with banks in the payments space. [read post]
15 Apr 2024, 10:00 pm
Read this article to get an overview of the required disclosures, how the rules affect different types of companies, and the complex phase-in schedule. [read post]
15 Apr 2024, 10:00 pm
Business combination agreements for SPAC acquisitions of private companies are distinctly different from both public company and private target acquisition agreements. [read post]
15 Apr 2024, 9:01 pm
b. [read post]
15 Apr 2024, 9:01 pm
Its business model is to provide banking services to crypto-asset companies. [read post]
15 Apr 2024, 7:05 pm
§ 666(a)(1)(B) applies to gratuities as well as bribes. [read post]
15 Apr 2024, 6:00 pm
["This isn’t about forum shopping. [read post]
