Search for: "In the Matter of Confidential Consumer Protection Investigation"
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23 Oct 2017, 4:22 pm
”[13] The Court, applying Delaware law, granted the defendants’ motion to dismiss, concluding that the board’s refusal to pursue the plaintiff’s demand for a lawsuit was a good-faith exercise of business judgment made after a reasonable investigation.[14] The court concluded that due to the “ample information” the board had at its disposal when it rejected the derivative plaintiff’s demand, and the “numerous steps” the board took… [read post]
23 Oct 2017, 4:22 pm
”[13] The Court, applying Delaware law, granted the defendants’ motion to dismiss, concluding that the board’s refusal to pursue the plaintiff’s demand for a lawsuit was a good-faith exercise of business judgment made after a reasonable investigation.[14] The court concluded that due to the “ample information” the board had at its disposal when it rejected the derivative plaintiff’s demand, and the “numerous steps” the board took… [read post]
30 Nov 2010, 5:06 pm
In New York, the State performs its public protection role through the enforcement of the licensure laws. [read post]
15 Nov 2009, 10:16 am
On the duty of investigation, his paper notes: Management often has discretion to attempt to identify and fully assess all pre-existing pollution conditions or to investigate only those matters subject to pending enforcement or litigation. [read post]
14 Aug 2011, 10:23 am
(2) Notwithstanding anything in the Official Secrets Act, 1923 (19 of 1923) nor any of the exemptions permissible in accordance with sub-section (1), a public authority may allow access to information, if public interest in disclosure outweighs the harm to the protected interests. [read post]
6 Aug 2015, 6:21 pm
With the exception of Germany, companies had to spend more on their investigations, notification and response when their sensitive and confidential information was lost or stolen. [read post]
5 Aug 2008, 3:36 pm
The letter, written by David Markowitz, the head of the investor-protection bureau in Mr. [read post]
9 Apr 2016, 6:26 am
Then there was the Sony hack, and thanks to North Korea some stolen documents circulated on the Internet including some confidential emails from the MPAA. [read post]
14 Jul 2018, 6:42 am
In this regard its interests resemble those of a news outlet resisting disclosure of the identity of a confidential source. [read post]
19 Aug 2019, 7:28 am
First off, the FBI shared only minor details about the Capital One hacker’s modus operandi, which is typical of the FBI, not only because the Capital One investigation is confidential and nonpublic, but also because the investigation is ongoing. [read post]
9 Apr 2022, 3:01 am
Capitol Police Suit for Jan. 6 Riots Two Capitol Police officers–both on duty during the Jan. 6 insurrection–sued Donald Trump for injuries they sustained while protecting the Capitol. [read post]
31 Oct 2023, 6:26 am
The text of the measures have been uploaded in word searchable data bases the protection against the corruption of which is automated and their use powered by systems that are also the subject of the Executive Order. [read post]
11 Dec 2006, 3:18 pm
(d) Unless waived in writing by the person making the report, the identity of an individual making a report under this chapter is confidential and may be disclosed only:(1) as provided by Section 261.201; or (2) to a law enforcement officer for the purposes of conducting a criminal investigation of the report.If you want to review Texas law on this matter you can go to the Texas Statues at the following website:… [read post]
9 Jan 2012, 8:15 am
High-profile, ongoing M&A matters include an application to block Air Canada’s proposed joint venture with United Continental, the investigation of the Maple/TMX transaction, and an application to dissolve a completed transaction that was not large enough to trigger a pre-closing notification requirement. [read post]
16 Mar 2020, 1:54 pm
In Lorenzo, the petitioner sent two emails drafted by his boss that described “layers of protection” on a prospective investment as including $10 million in “confirmed assets. [read post]
29 Oct 2021, 4:00 am
The matter now goes to the Justice Department, which will decide whether to pursue the matter. [read post]
8 Jan 2015, 6:00 am
Each Thursday we present a significant excerpt, usually from a recently published book or journal article. [read post]
5 Apr 2009, 1:26 pm
The DOJ investigations seem to be targeting fraud, insider trading, and misrepresentations to investors regarding the financial health of a company. [read post]
9 Sep 2020, 6:18 am
Apple would not allow our own action-center app unless we signed a confidentiality agreement about the terms of our arrangement with Apple. [read post]
6 Dec 2020, 4:45 pm
IPSO has published a number of rulings and resolutions statements since our last Round Up: 12218-20 Faulkner v LancsLive, 2 Privacy (2019), 14 Confidential sources (2019), No breach – after investigation. 12103-20 Smith v Mail Online, 1 Accuracy (2019), 2 Privacy (2019), No breach – after investigation. 11902-20 Khan v Birminghammail.co.uk, 1 Accuracy (2019), Resolved – IPSO mediation. 10490-20 Devlin v dailyrecord.co.uk, 1 Accuracy (2019, Breach –… [read post]
