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In this case, the class action complaint submitted on behalf of the shareholders alleges that defendants made materially false and misleading statements and failed to disclose: control and controls over financial reporting; historical financial results had been materially misstated; certain stores had encountered setbacks with integration, affecting profit margins in a negative way; part of their business growth was declining as the market was being lost to competitors. [read post]
31 Oct 2018, 2:20 pm by Wolfgang Demino
Should a conflict arise between a directive by the equity owners and the terms of the Trust Related Agreements, the Trust Related Agreements control. [read post]
24 Oct 2018, 4:33 pm by Kevin LaCroix
John Reed Stark Most readers are undoubtedly familiar with the concept of “insider trading” – that is, the purchase or sale by company insiders of their personal holdings in company shares based on material non-public information. [read post]
22 Oct 2018, 3:17 am by Peter Mahler
” Marcus’s complaint accused Antell of ditching buyout negotiations and instead taking certain oppressive or unauthorized actions – freezing him out of bank accounts and credit lines; barring his access to the LLC’s computer systems; shifting employees from the LLC to the P.C.; transferring funds from the LLC to accounts controlled by the P.C. or the osteopath – designed to oust Marcus from the venture. [read post]
17 Oct 2018, 7:38 am by Lebowitz & Mzhen
The Facts The plaintiff was killed when a set of tires came loose off of a passing semi-truck, collided with his vehicle, and caused him to lose control. [read post]
16 Oct 2018, 8:13 am by Lebowitz & Mzhen
The dedicated Maryland personal injury lawyers at the law firm of Lebowitz & Mzhen, LLC have decades of experience handling all types of Maryland, Virginia, and Washington, D.C. personal injury claims. [read post]
10 Oct 2018, 12:40 pm by Kevin LaCroix
 It also addresses the importance of cybersecurity policies and procedures and the application of disclosure controls and processes, insider trading prohibitions, and Regulation FD and selective disclosure prohibitions in the cybersecurity context. [read post]
5 Oct 2018, 8:25 am by SEClaw Staff
The SEC also charged Tesla with failing to have required disclosure controls and procedures relating to Musk’s tweets, a charge that Tesla has agreed to settle. [read post]
5 Oct 2018, 8:25 am by SEClaw Staff
The SEC also charged Tesla with failing to have required disclosure controls and procedures relating to Musk’s tweets, a charge that Tesla has agreed to settle. [read post]
3 Oct 2018, 8:21 am by Lebowitz & Mzhen
Photo Credit: PhilipR / Shutterstock.com The post Liability in Maryland School Bus Accidents appeared first on Maryland Trucking Accident Lawyer Blog. [read post]
2 Oct 2018, 9:55 am by Lebowitz & Mzhen
Photo Credit: Syda Productions / Shutterstock.com The post Court Dismisses South-by-Southwest Drunk-Driving Case appeared first on Maryland Car Accident Attorney Blog. [read post]
21 Sep 2018, 9:21 am by Jacklyn Fetbroyt
., the individuals who control legal entity customers – which therefore allow a shield of anonymity for the beneficial owners. [read post]