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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]
14 Sep 2015, 4:32 pm by Kevin LaCroix
The recent securities class actions that have gone to trial have primarily involved disputes as to whether risks were adequately disclosed.[20]  In recent cases lost by the defense, sophisticated and presumably well-advised defendants believed that the allegedly “unknown” risks were in fact quite well known to the market. [read post]
9 Apr 2007, 11:58 am
Beneficiary: Person named in a document, such as a will or insurance policy that receives a benefit. [read post]
4 Jun 2021, 7:49 am by Joanna Herzik
Update 6/4/2021: We received reports of two more scams. [read post]
30 Mar 2021, 8:00 am by Joanna Herzik
Update 3/30/2021: We received a report of another scam. [read post]
4 Jun 2021, 7:49 am by Joanna Herzik
Update 6/4/2021: We received reports of two more scams. [read post]
5 Apr 2009, 1:26 pm
Federal Regulatory Probes The SEC has more than 50 subprime-related investigations underway, including of lenders, investment banks, underwriters, retail and institutional sellers of subprime loans, and home builders and insurers.[11] The SEC has formed a “Subprime Task Force” to focus on these investigations. [read post]
2 Dec 2022, 11:53 am by Will Korn
The person said they had already negotiated and agreed to sell the excavator to a buyer residing in the attorney’s state, which included the insurance cost, shipping, and handling cost. [read post]
15 Apr 2011, 2:41 pm by KC Johnson
Beyond these blanket, and almost comical, denials, Duke appears to be using an element of Beaty’s ruling (that Levicy owed a duty only to Mangum, and not to the public) to shield Levicy’s examination from any meaningful inquiry: “It is a violation of the Health Insurance Portability and Accountability Act for the Duke SANE Defendants to disclose any of Ms. [read post]
10 Jan 2023, 6:00 am by Terry Hart
When Paul Gitlin2Among other things, Gitlin, a pioneering literary agent, co-wrote a 1963 Practicing Law Institute monograph titled “Copyrights” with Ringer. called to invite me to deliver the Sixth Donald C. [read post]
25 May 2007, 6:37 am
Source: The Oregonian, June 9, 2006   Scientific Research Gain for India, Not the United StatesEmployer: Cooperative Institute for Research in the Atmosphere (CIRA) Location: Fort Collins, CO Employee/Position: Dr. [read post]
13 Jan 2011, 2:55 pm by Bexis
  Id.Next, in Buckman Co. v. [read post]
13 Dec 2023, 7:47 am by Joel R. Brandes
Entitlement to a hearing on a modification petition, however, is not automatic; the petitioning parent must make a threshold evidentiary showing of a change in circumstances demonstrating a need for modification in order to insure the child’s best interests. [read post]
1 Sep 2009, 10:52 am by velvel
The post went on to say that the IRS had approved of Madoff as a non-bank custodian in 2004 although he was in complete violation of regulations that had been established for non-bank custodians of IRAs, and it raised the possibility that the IRS had in effect not done a thing to carry out its duty to insure that the fiduciary standards it was supposed to enforce had in fact been adhered to. [read post]
21 Dec 2009, 10:57 am by smtaber
December 21, 2009 – A summary review of environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]