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19 Jul 2012, 6:02 am
" At the beginning of May, Advocate General Verica Trstenjak indicated that she was not impressed with this cunning ploy to secure the sunrise domain for a non-European company. [read post]
5 Feb 2010, 1:35 pm
Citizen X would need to believe that anonymity is secure. [read post]
23 Jul 2007, 5:09 am
The Supreme Court recognized the positive aspects of private actions to enforce federal antifraud securities laws, but noted “if not adequately contained, [they] can be employed abusively to impose substantial costs on companies and individuals whose conduct conforms to the law. [read post]
12 Sep 2016, 4:09 pm
Defendants were the CEO and CFO of the now-defunct Basin Water, Inc., a company that manufactured water treatment units to provide municipalities with clean drinking water. [read post]
31 Jul 2007, 4:58 pm
If you, your company or pension fund, or someone you know lost in Enron, it is worthwhile to learn whether it is too late to act. [read post]
3 Aug 2012, 2:14 pm
The charges stemmed from Kelson’s attempts to finance two development projects on behalf of her mortgage company, one in Utah and one in Brazil. [read post]
27 Feb 2019, 7:40 am
Bloomberg stated that the Securities Industry and Financial Markets Association (SIFMA) found that the two mortgage finance companies had approximately $548B of these bonds outstanding. [read post]
3 Apr 2011, 5:19 pm
The court also found that defendant had a continuing obligation to secure his alimony obligation. [read post]
5 Apr 2009, 11:46 am
In his piece, Forelle had included several quotes from James Treacy, a former Monster executive, who had apparently benefited from the company's options timing practices. [read post]
30 Aug 2022, 12:26 pm
Based on the press release the department began an internal investigation after catching wind that several officers were working for a security company and receiving compensation while on duty at police officers. [read post]
18 Mar 2024, 9:34 pm
A private company like the Trump Organization would need $1 billion in cash to obtain the bond and to continue to operate, an amount the company doesn’t have, the filing said. [read post]
12 Mar 2014, 12:35 pm
Plaintiffs also ignored the fact that the Board secured additional merger consideration as a result of the Company’s improving financial condition. [read post]
18 Dec 2014, 12:18 pm
These reminders may discourage employees from behaving badly and can prove important in defending harassment lawsuits, should one arise. [read post]
12 May 2023, 11:00 am
Evaluating companies’ public statements, policies, service contracts, transparency reports, law enforcement guidelines, and judicial or administrative challenges to government demands for user data, each national edition assesses whether and how ISPs defend users’ privacy and protect their data. [read post]
22 Mar 2017, 9:41 am
Feb. 22, 2017)Defendant Kenneth Douglas was an airport employee who used his position and security clearance to help traffic more than 450 kilograms of cocaine from California to Pittsburgh over the course of 10 months. [read post]
25 May 2011, 7:41 am
However, the facts clearly indicate this case will test the specific definition of cyber security and the expectations of companies to protect the information of users, regardless on the price of said service. [read post]
11 Mar 2015, 5:40 pm
The defendant was also ordered to pay $3.9 million in restitution by U.S. [read post]
12 Jun 2013, 7:01 am
The defendant pleaded guilty to one count of bank fraud. [read post]
16 Aug 2012, 2:00 am
One particularly noteworthy development is that not a single securities class action filing thus far in 2012 has named an accounting firm as a defendant, possibly as a result of the Supreme Court’s rejection of aiding and abetting liability under the securities laws, emphatically reinforced last year in Janus Capital Group Inc. v. [read post]
18 Jul 2022, 2:46 pm
Recent developments in English securities litigation Aside from the innovative and untested derivative actions mentioned above, English securities litigation pursuant to ss.90 and 90A of Financial Services and Markets Act 2000 (“FSMA”), remains the “traditional” means for investors to recoup losses from UK listed companies resulting from misleading or untrue statements in the company’s published information (or dishonest delays in… [read post]
