Search for: "Stocking v. Ives"
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18 Jun 2019, 6:42 am
In KT4 Partners LLC v. [read post]
15 Feb 2024, 1:23 pm
[iv] Why Pay Him More? [read post]
28 Jan 2021, 6:09 pm
R. 14 (d)(iv). [read post]
22 Apr 2023, 7:16 pm
Pix Credit hereThe great project of convergence has been ingloriously drifting toward the trash bin of history de facto even as its once progressive now reactionary claque continues to hold high its de jure banner. [read post]
20 Jun 2011, 1:17 am
Four Key Offenses Under the Act As discussed below, the key offenses under the Bribery Act include: (i) active bribery or offering bribes (Section 1), (ii) passive bribery or accepting bribes (Section 2), (iii) bribery of a foreign public official (Section 6), and (iv) a company's failure to prevent bribery (Section 7). [read post]
23 Sep 2013, 8:47 am
Publicly traded stocks such as Apple or Google are registered with the SEC. [read post]
19 Jul 2022, 2:59 pm
Myth #4: Cases will not get dismissed if the company raises capital or insiders sell stock during the class period. [read post]
17 Feb 2021, 8:41 am
Companies with multi-tiered stock classes or LLCs with multiple classes of interests with differing rights may not be able to fit neatly into a 25% ownership test and will need to wait for the Treasury regulations to provide more guidance. [read post]
4 Aug 2010, 12:28 pm
(If you’re interested in learning ways to defend such cases, you can check out our “Hope for Hopeless Cases” CLE series, particularly lectures IV and V.) [read post]
17 Dec 2021, 12:30 pm
Institute for Justice (2011): Your summarist is asked by his boss for an opinion on the then-recently-filed case Kerr v. [read post]
17 Feb 2021, 8:41 am
Companies with multi-tiered stock classes or LLCs with multiple classes of interests with differing rights may not be able to fit neatly into a 25% ownership test and will need to wait for the Treasury regulations to provide more guidance. [read post]
25 Jul 2011, 2:00 am
Overview of the First Half of 2011 Robert Khuzami, the Director of the Division of Enforcement (the “Division”) of the SEC, recently took stock of the SEC’s accomplishments in the two years since he began his term. [read post]
1 Mar 2009, 12:20 pm
However, it has several indirect taxes including rates on property, betting duty and various other selective taxes and charges (e.g. hotel accomodation tax and aiport tax). [17] Besides, a stamp duty is levies on documents relating to transfers of real estate and Hong Kong stocks and shares. [18] IV. [read post]
10 Jul 2018, 3:57 am
These include: i) enhanced market surveillance; ii) close coordination with the CFTC surveillance group; iii) large trader reporting; iv) outreach to members and market participants; and v) derivative clearing organization’s risk management. [read post]
12 Mar 2018, 9:57 am
” [Part I, here] [Part II, here] [Part III, here] [Part IV, here] [Part V, here] [And the piece in full, as a single document, from SSRN] The symposium is organized under the “2018 Symposium: Future of Legal Ed” tag. [read post]
12 Nov 2009, 1:12 am
The complaint further alleges that: On September 16, 2008, VeraSun announced that it commenced a public offering of 20 million shares of its common stock to raise money for "general corporate purposes. [read post]
12 Aug 2007, 10:22 am
(f) Definitions For purposes of this section: (1) The term “person”, when referring to an offender, means any natural person other than a national of the United States (as defined in section 1101 of title 8 [1] or any corporation, partnership, association, joint-stock company, business trust, unincorporated organization, or sole proprietorship organized under the law of a foreign nation or a political subdivision thereof [read post]
19 Sep 2007, 2:20 am
"It's no defense to say, 'We didn't know.'").[17] Id.[18] Tom Braithwaite, Delays in Toyshops as Chinese Retest Stocks, Fin. [read post]
1 Jun 2011, 10:11 am
(ii) Is subject to any order, judgment or decree of any court of competent jurisdiction, entered within five years before such sale, that, at the time of such sale, restrains or enjoins such person from engaging or continuing to engage in any conduct or practice: (A) In connection with the purchase or sale of any security; (B) Involving the making of any false filing with the Commission; or (C) Arising out of the conduct of the business of an underwriter, broker, dealer, municipal securities dealer,… [read post]
4 Apr 2022, 1:48 pm
The complaint alleges that the defendants made false and materially misleading statements and/or failed to disclose that: “(i) the Company had performed inadequate due diligence into Legacy Embark; (ii) Legacy Embark and the Company following the Business Combination held no patents and an insignificant amount of test trucks; (iii) accordingly, the Company had overstated its operational and technical capabilities; (iv) as a result of all of the foregoing, the Company had… [read post]
