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24 Jan 2012, 2:12 am
Within days, class action lawsuits were filed against the company and certain officers alleging securities fraud. [read post]
15 May 2019, 6:39 am
The complaint alleges the company disseminated proxy statements that contained false and misleading statements, and that the director defendants breached their fiduciary duties, and the proposed internalization transaction will unjustly enrich certain directors and officers of the company. [read post]
18 Jan 2011, 1:59 pm
Defendants were sanctioned for e-discovery violations nearly three times more often than plaintiffs, and the number one reason for imposing sanctions was failure to preserve electronic evidence. [read post]
24 Jun 2013, 9:31 am
The case also highlights the importance of monitoring employee access to secure company databases and limiting access to important data to a need know basis. [read post]
1 Jun 2016, 5:35 am
The defendant did not answer the question. [read post]
28 Nov 2012, 7:24 am
The jurisdictional hurdle is so low that defendants can pretty much fall over it without even realising! [read post]
11 Jun 2010, 5:05 pm
In their 2008 securities fraud lawsuit against the investment firms, the districts accused the defendants of deceptive practices and fraud. [read post]
20 Jan 2010, 1:58 am
Year-End Securities Litigation Review Webinar: On January 22, 2010 at 11 am EST, I will be participating in a webinar sponsored by Advisen entitled "Review of Securities Litigation 2009 and Expert Views for the Year Ahead. [read post]
8 Jan 2016, 5:26 am
’ In re Gilead Sciences Securities Litigation, 536 F.3d 1049 (U.S. [read post]
13 Jan 2011, 11:45 pm
Kelley and Winner International were named as defendants in a California case related to the original judgment against Chiang. [read post]
10 Jul 2015, 8:25 am
A video of our lawsuit which helped ensure more fan friendly security at Wrigley Field can be found here. [read post]
16 Jun 2015, 5:30 am
The Workers Compensation, Social Security and Insurance Fraud Unit investigates and prosecutes fraud on the part of claimants, doctors, attorneys and insurance companies. [read post]
26 Mar 2014, 8:00 am
As with the Administration’s proposal, the Committee would have telecommunications companies keep the records for the 18 months they are already required to do so. [read post]
4 Oct 2013, 4:00 am
.* In contrast, in People v Hill, a criminal action, the Appellate Division said that Supreme Court “properly denied defendant's suppression [of video tape evidence] motion, explaining that the surveillance video tape “was adequately authenticated by the testimony of a detective who, while working a second job for a security company, hooked up the surveillance cameras to the video recorder and checked on a daily basis that the system was functioning… [read post]
25 Jul 2014, 8:18 am
Selna, who is scheduled to sentence the defendant on November 24. [read post]
20 Aug 2014, 3:44 pm
Securities and Exchange Commission. [read post]
6 Jan 2012, 3:08 am
Legal Malpractice insurance companies have two big exclusions. [read post]
14 Nov 2023, 9:01 pm
Regulation A The SEC charged ten microcap companies with offering and selling securities that allegedly did not comply with Regulation A. [read post]
3 Feb 2017, 7:30 am
Eventually, the two formed a company that was paid a total of $81 million by the U.S. government for counterterrorism activities. [read post]
1 Sep 2011, 11:10 am
Credit and loans, as well as people's savings accounts and investments must be secure and sound. [read post]
