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27 May 2014, 4:17 am
The five defendants are alleged to have hacked into six American entities to steal trade secrets that would be useful to Chinese companies. [read post]
16 Apr 2022, 6:01 am
In a passage that is sure to be cited by defendants in the future in cases alleging selective disclosure of information, the panel ruled that “[s]ecurities laws . . . do not require real-time business updates or complete disclosure of all material information whenever a company speaks on a particular topic. [read post]
16 Apr 2022, 6:01 am
In a passage that is sure to be cited by defendants in the future in cases alleging selective disclosure of information, the panel ruled that “[s]ecurities laws . . . do not require real-time business updates or complete disclosure of all material information whenever a company speaks on a particular topic. [read post]
3 Nov 2011, 5:00 am
Morgan’s Compliance and Risk Management departments alerted Jennifer Sharkey, an employee in the company’s Private Wealth Management Group, to suspicious activities by one of her clients (the “Suspect Client. [read post]
29 Jun 2016, 6:48 am
June 24, 2016), the Court of Chancery considered a request by plaintiff to enjoin defendant, Energy Equity, L.P. [read post]
2 Dec 2009, 6:45 am
Friedman’s March 10, 2009 Decision and Order (entered March 13, 2009, Supreme Court, New York County), dismissing Millennium’s complaint as against defendant Select Insurance Company. [read post]
27 Jul 2013, 3:40 pm
This language can of course be read to mean that a plaintiff is injured by reason of a RICO violation, and therefore may recover, simply on showing that the defendant violated § 1962, the plaintiff was injured, and the defendant's violation caused plaintiff's injury. [read post]
23 Apr 2019, 5:00 am
The U.S., however, makes a distinction between espionage for national security purposes, contrasted with espionage to help individual private actors. [read post]
2 Jun 2015, 5:00 pm
The company informed police they were already investigating those storeowners for EBT fraud. [read post]
13 Nov 2014, 6:39 am
The insurance company filed a Motion for Summary Judgment on this declaratory judgment action claiming that it had no duty to defend or indemnify the Defendant driver because the policy specifically stated that the carrier “will not provide coverage when the driver of your auto is not listed on the policy. [read post]
16 Sep 2014, 11:40 am
Each year the SEC brings hundreds of civil enforcement actions against individuals and companies for violation of the securities laws. [read post]
9 Oct 2022, 5:22 am
Google)--for the defendant to come up with procompetitive justifications. [read post]
9 Apr 2014, 2:59 am
The plaintiff was hired as a mortgage underwriter by defendant Security Atlantic Mortgage Company (“SAMC”). [read post]
3 May 2023, 8:44 am
Under Section 15(c), a company is also prohibited from profiting from someone’s biometric information. [read post]
3 May 2023, 8:44 am
Under Section 15(c), a company is also prohibited from profiting from someone’s biometric information. [read post]
3 May 2023, 8:44 am
Under Section 15(c), a company is also prohibited from profiting from someone’s biometric information. [read post]
29 Nov 2007, 8:36 am
" Prosecutors claim the defendants started their scheme in 2005 in an attempt to boost the company's share price before it was listed on NASDAQ. [read post]
25 Mar 2007, 4:05 pm
Securities Litigation, 2007 WL 809686 (M.D. [read post]
5 Mar 2012, 11:16 am
” According to the 24-page indictment, Sommet purported to be a payroll-processing company. [read post]
28 Oct 2010, 10:14 am
Karst – Company submissions to the Securities and Exchange Commission (“SEC”) can be a valuable source of information. [read post]