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23 Feb 2010, 11:55 am
With criminal, administrative and civil prosecutions of such violations increasing and likely to expand, timely action to manage compliance and other risks is warranted. [read post]
21 Oct 2010, 8:09 am
The SEC also proposed rules relating to disclosure by institutional investment managers of their proxy voting on executive compensation and other matters. [read post]
28 Nov 2011, 3:00 am
Morgan Investment Management Inc., No. 227, due to the circumstance that both cases raise issues involving a preemption defense under the anti-fraud provisions of New York's Martin Act governing the sale of publicly offered securities. [read post]
16 May 2012, 11:54 am
After retirement she formed a company, ePen&Inc, and created PaperToolsPro, software for students to employ the literacy skills of slow, reflective reading needed to write good research papers. [read post]
9 Nov 2011, 8:21 am
Citigroup Global Markets, Inc, SD NY, 11-CIV 7387, Rakoff, J).Noting that the US Supreme Court has expressly endorsed the entry of consent decrees notwithstanding a defendant’s explicit denial of material allegations of the complaint, the SEC said that there is nothing unusual or untoward about a consent decree entered into without an admission of wrongdoing by the defendant, and that criticism of consent decrees for not including such an admission is unjustified. [read post]
17 Feb 2009, 8:32 am
Waste Information & Management Services, Inc. [read post]
17 Sep 2016, 10:21 am
Large media companies are used to managing those risks. [read post]
8 Jul 2012, 11:12 am
* Sino Clean Energy Inc. v. [read post]
7 Nov 2014, 7:09 am
To succeed on this claim, “a plaintiff must first establish that others, ‘similarly situated in every material respect’ were treated differently. [read post]
17 Sep 2009, 2:12 pm
District Court for the Eastern District of Tennessee of conspiring with Atmospheric Glow Technologies, Inc. [read post]
12 Jan 2021, 6:00 am
TRT Holdings, Inc., January 7, 2021, Ho, J.). [read post]
8 Dec 2021, 9:36 am
Services, Inc. v. [read post]
12 Dec 2009, 6:13 am
Once a transaction has been cleared by CFIUS, it cannot subsequently be challenged under FINSA unless one of the parties to the transaction submits false or misleading material information. [read post]
24 Nov 2009, 1:15 pm
Waste Information & Management Services, Inc. [read post]
2 Feb 2010, 2:58 pm
But on its face, Sentara’s Incident Report #20119 actually records material factual patient care information that the Virginia Supreme Court opined was discoverable and admissible in its landmark decision, Riverside Hosp., Inc. v. [read post]
10 Mar 2008, 5:21 am
Starkey Labs., Inc., 117 F.3d 1081 (8th Cir. 1997)). [read post]
21 Jun 2011, 6:32 am
Last week, two surveys of purchasing managers showed a slowing of manufacturing activity. [read post]
7 Apr 2009, 8:04 am
Waste Information & Management Services, Inc. [read post]
3 Jun 2015, 8:18 am
These findings were routinely shared with First Tennessee’s senior managers. [read post]
27 Apr 2011, 6:26 pm
Procom Tech, Inc., 908 F. [read post]
