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25 May 2023, 12:34 pm by Kevin LaCroix
The plaintiff in that case alleged that the defendants had made false and misleading statements about the company and that the truth had only come to light after the de-SPAC transaction. [read post]
8 Feb 2009, 1:44 pm
 The Company further advised the Court that Ex-Husband provided two conflicting Social Security numbers to the Company. [read post]
29 Sep 2010, 1:22 pm by Suzanne Ito, ACLU
Security at the downtown Manhattan courthouse where Ghailani's trial will take place has been pretty much business as usual—a far cry from the $200 million New York Mayor Michael Bloomberg said would be needed to try the 9/11 defendants here. [read post]
29 Dec 2020, 8:00 am by Daniel Nathan
(According to the Complaint, the statute of limitations as to possible claims against the company was tolled six times.) [read post]
5 Mar 2010, 5:59 pm by Cal Law
McCall is the last defendant to be sentenced in a decade long case involving cooked books at the company. [read post]
13 Jun 2023, 8:38 am by Stewart Baker
Kurt Sanger, just back from a NATO cyber conference in Estonia, explains why military cyber defenders are stressing their need for access to the private networks they’ll be defending. [read post]
12 Nov 2015, 4:33 pm by Jon Gelman
Inspector General Leahy Scott’s investigation found that Griffen, last summer, provided a Tompkins County home building company false documents that purported to show that his own company had valid Workers’ Compensation coverage in order to qualify for two construction contracts with the home builder worth $72,000. [read post]
26 Jan 2024, 12:15 am
The Woodbridge Group of Companies, LLC raised over $1 billion in note offerings to investors what later was exposed as a massive Ponzi scheme. [read post]
16 Feb 2023, 5:16 am by Jack Hoover
The defendant’s mental state is more important than JASTA’s drafters realized, given that the statute is now being used to target organizations—including for-profit companies—that provide goods and services to the public at large. [read post]
21 Jun 2010, 1:08 pm
Having determined this preliminary matter, the court moved forward with ruling on the defendants’ motion to dismiss. [read post]
24 Mar 2015, 5:15 am by Beth Van Schaack
  The case, brought on behalf of Falun Gong practitioners by the Human Rights Law Foundation and the Los Angeles firm of Schwarcz, Rimberg, Boyd & Rader, LLP, concerns China’s so-called Golden Shield, a network security architecture in place since 2000 and used by the Ministry of Public Security for the surveillance of Chinese dissidents, human rights defenders, and others. [read post]
26 Aug 2014, 5:00 am by J Robert Brown Jr.
  The case involved foreign defendants, foreign companies, foreign conduct, and losses based on price movements of foreign securities. [read post]
14 Jul 2008, 3:30 pm
  The fraud-on-the-market presumption assumes that “in an open and developed securities market, the price of a company's stock is determined by available material information regarding the company and its business. [read post]
27 Mar 2007, 9:03 pm
The shareholders alleged that the defendants (petitioners before the Supreme Court) had violated §10(b) of the Securities and Exchange Act of 1934 by making misleading statements about the company's current and expected performance. [read post]
27 May 2016, 4:26 am by Jim Walker
  A spokesperson for the Irish Ferries company, which recently won the Best Ferry Company award by a travel media public relations firm in Ireland, defended the company saying that "this is the first time in my memory for a crewman to go missing. [read post]
20 Jun 2018, 9:31 am by Green and Associates
This case also shows the perils of a doctor defendant testifying at trial where the Judge decides that the doctor is not being truthful and imposes a sentencing enhancement for "obstruction. [read post]
7 Oct 2019, 10:59 am by John Jascob
The company would eventually become the target of private securities class action litigation, an SEC enforcement action, and an FDA investigation. [read post]