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18 Aug 2007, 10:07 am
The charges against Chalmers and his co-defendants stemmed from Iraq's requirement from 2000 to 2003 that recipients of oil should pay a secret surcharge, in violation of U.N. sanctions and U.S. law, to front companies and bank accounts controlled by the Iraqi government. [read post]
13 Mar 2017, 7:36 am
Block, the ex-chief financial officer of former RCAP-affiliate American Realty Capital Properties, is awaiting trial in Pennsylvania for conspiracy, securities fraud, and other charges for his alleged role in the 2014 accounting scandal that nearly brought down the company. [read post]
25 May 2016, 8:00 am
After the merger, Uroplasty’s management team continued at the helm of the combined company. [read post]
20 Sep 2020, 3:25 pm
The complaint asserts substantive claims against the defendants for breach of fiduciary duty; aiding and abetting breach of fiduciary duty; abuse of control; unjust enrichment; and violation of federal proxy disclosure requirements under Section 14(a) of the Securities Exchange Act of 1934. [read post]
11 Nov 2011, 1:50 pm
Ohio Oct. 26, 2011) is one of a series of class actions recently filed seeking to require life insurance companies to search for information about whether their insureds have died (typically by using the Social Security Administration’s Death Master File) and then make more proactive efforts to pay proceeds where a claim has not been submitted. [read post]
28 Jan 2015, 10:17 am
Not only will a WISP, and associated training, better position a company when defending claims related to a data breach, but it will help the company manage and safeguard critical information, potentially avoid a breach from occurring in the first place, and may even help the company avoid whistleblower claims from employees. [read post]
6 Mar 2012, 10:41 am
In reaching this conclusion, the panel rejected several other tests proposed by the parties, including tests proposed by the plaintiff that would have looked to the location of the broker-dealer or to whether the security was issued by a US company or was registered with the SEC, and tests proposed by defendants that would look to the place of residence of both the buyer and seller in the transaction or to whether a… [read post]
19 Oct 2011, 12:43 pm
Assurance Company of America, et al., Judge Valeria N. [read post]
18 Sep 2008, 4:30 pm
Defendant and primary Pinnacle West owner John Earl Brake has not yet reached a settlement with the SEC. [read post]
26 Jun 2024, 12:15 am
It is also hard to see how the shareholders' benefited from the company incurring the legal costs associated with defending and settling the SEC investigation. [read post]
15 Mar 2016, 12:45 pm
But local governments across the country are using threats of jail and actual imprisonment to secure payments toward court fines and fees. [read post]
21 Nov 2014, 4:29 pm
The defendant, Soo Line Railroad, argued that the trucking company, Central Transport, was at fault, while the trucking company blamed the railroad. [read post]
31 May 2017, 1:08 pm
Foreign companies are struggling with the law’s simultaneous breadth and vagueness, leaving many confused as to how to prepare for requirements that companies store their data within China and comply with security checks in certain sectors. [read post]
27 Jul 2021, 1:56 pm
We could also use footage from security cameras if any were nearby. [read post]
21 Jun 2011, 5:06 pm
Boeing and the security company that ran the checkpoint at Logan International Airport on September 11, 2001 are two of the other defendants. [read post]
14 Oct 2014, 10:17 pm
It is serious to defend. [read post]
14 Aug 2011, 5:00 pm
Without any physical evidence, prosecutors sometimes have difficulty securing convictions. [read post]
29 Feb 2016, 4:19 am
The private sector companies running the grid may not be aware of the risks of attack, or understand how best to defend against one. [read post]
28 May 2013, 5:33 pm
The defendant and his co-conspirators knew that material information about the sales terms and the buyers’ ability to repay the mortgage loans were false or deliberately omitted and the value of land and homes securing the mortgage loans were inflated. [read post]
23 Jun 2011, 6:39 am
(Past successes do not guarantee that similar results will be secured in future cases. [read post]
