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23 Feb 2016, 7:36 am by Ken Herzinger
”  She further noted that “whether a company self-reported to law enforcement is a significant factor” and explained that the SEC “will give substantial credit for having reported. [read post]
6 Jun 2014, 9:07 am by Andrew Delaney
Plaintiff obviously agrees, and point to a few provisions in the same law that allowed railroad companies to buy and transfer real estate as necessary or to “secur[e] its railroad,” implying that railroads could buy, transfer, or keep property in fee simple at the time. [read post]
26 Feb 2011, 5:08 am by Andrew Frisch
Wenger, 427 F.3d 840, 853 (10th Cir.2005) (in the securities fraud context, “[g]ood faith reliance on counsel … is merely one factor a jury may consider when determining whether a defendant acted willfully”); Takecare Corp. v. [read post]
10 Dec 2013, 4:26 am by Giskan Solotaroff & Anderson LLP
From October 2010 through June 2013, American Security Insurance Company issued 65,136 lender placed hazard insurance policies on real property serviced by OneWest and/or IndyMac. [read post]
From October 2010 through June 2013, American Security Insurance Company issued 65,136 lender placed hazard insurance policies on real property serviced by OneWest and/or IndyMac. [read post]
10 Dec 2013, 4:26 am by Giskan Solotaroff & Anderson LLP
From October 2010 through June 2013, American Security Insurance Company issued 65,136 lender placed hazard insurance policies on real property serviced by OneWest and/or IndyMac. [read post]
15 Jun 2023, 11:31 am by John Butler, Steve Stransky
As noted above, many organizations rely on SP 800-171 as the basis for building and maintaining a comprehensive cybersecurity program to protect and defend against cyber threats attributable to China and other malicious actors. [read post]
22 Oct 2019, 8:16 am by John Jascob
Conversely, a defendant’s refusal to sign a tolling agreement often prompts Division staff to expedite the investigation to bring about a quick, harsh resolution for the defendant. [read post]
13 Mar 2010, 5:13 pm by jefhenninger
All three defendants are charged with conspiracy and six counts of wire fraud. [read post]
23 Jul 2015, 7:16 am by Tiffany Blofield
Tory Burch has a history of vigorously defending her trademark and brand. [read post]
18 Oct 2022, 6:43 am by John Jascob
Lakeside and its president agreed to assign the investor warrants for 100,000 common shares that Lakeside owns in another company. [read post]
23 Jun 2014, 4:07 pm by Lyle Roberts
The fraud-on-the-market presumption, however, is not part of the federal securities laws. [read post]
10 Sep 2012, 11:30 am by Jason Shinn
   So for companies defending any lawsuit - not just an employment related lawsuit - it is important to carefully scrutinize your law firm's billing practices and specifically address the misalignment created by hourly billing in order to reduce excessive lawyer fees. [read post]
22 Jun 2019, 4:00 am by Berniard Law Firm
Scott, Service Transport, and Service Transport’s insurer, National Interstate Insurance Company (National Interstate), as defendants. [read post]
19 Mar 2018, 1:40 am by John Hopkins
Should the company adopted BYOD program be a reasonable “shield” behind which the corporate defendant may hide from sanctions? [read post]
19 Mar 2018, 1:40 am by John Hopkins
Should the company adopted BYOD program be a reasonable “shield” behind which the corporate defendant may hide from sanctions? [read post]
11 Dec 2018, 12:39 pm by Mark Tabakman
I have defended many off-the-clock working time cases and I submit that they are very dangerous for employers. [read post]
15 Dec 2023, 6:55 am by Silver Law Group
It accuses the defendants of breaching federal securities laws related to fraud and registration. [read post]