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19 Jan 2020, 4:52 pm
While not binding, the opinion is already being celebrated as a victory among some privacy defenders, amid their larger efforts to curtail abusive policies that force companies to blanket retain the personal data of people for police and national security access. [read post]
19 Jan 2020, 12:24 pm
Sherrard, Reliance on Advice of Counsel as a Defense in Corporate and Securities Cases, 62 Va. [read post]
18 Jan 2020, 2:45 pm
” Defendants may get charged for opening another account with another person’s name, birth date, or Social Security number. [read post]
17 Jan 2020, 9:59 am
Once this information is obtained, we’ll have a better sense of what claims to file against the trucking company and other defendants. [read post]
17 Jan 2020, 5:27 am
But how secure are they? [read post]
17 Jan 2020, 3:00 am
Utah businessperson Steven Lund is helping the FEC defend the dismissal of allegations that Lund and other wealthy donors used shell companies to illegally hide their donations to super PACs. [read post]
17 Jan 2020, 12:06 am
Florida man pleads guilty to wire fraud for scheme to defraud investors with claims of successful commodities trading / Solicited more than $1 million in investments – used more than $280,000 for own expenses (DOJ Release)SEC Charges Founder of Purported Blockchain Marketplace for Fraudulent ICO (SEC Release)SEC Files Charges Against Scheme to Sell Fictitious Interests in Marijuana Company (SEC Release)Asheville Man Pleads Guilty To Securities Fraud And Money Laundering For… [read post]
16 Jan 2020, 9:05 pm
” The Natural Resources Defense Council obtained emails revealing that officials at the Justice Department assisted oil and gas companies in fighting climate change lawsuits. [read post]
16 Jan 2020, 12:28 pm
He alleges that the defendants and Sachse made false and fraudulent statements and failed to disclose material information. [read post]
16 Jan 2020, 12:16 pm
And Supreme Court Justice Samuel Chase, the first and only Supreme Court Justice ever impeached, refused to excuse jurors claiming prejudice and denied defendants the opportunity to make their case. [read post]
15 Jan 2020, 2:45 pm
In the New York litigation, ExxonMobil successfully defended itself last month. [read post]
15 Jan 2020, 2:45 pm
In the New York litigation, ExxonMobil successfully defended itself last month. [read post]
15 Jan 2020, 2:45 pm
In the New York litigation, ExxonMobil successfully defended itself last month. [read post]
15 Jan 2020, 11:41 am
Once indicted, the defendant has the option to move to dismiss the charges against him. [read post]
15 Jan 2020, 11:21 am
In contrast, India seems serious about imposing liability on companies whose unbreakable end-to-end crypto causes harm, at least to judge from the howls of the usual defenders of such crypto. [read post]
14 Jan 2020, 12:55 pm
In Dudenhoeffer, the court held that a plaintiff must “plausibly allege an alternative action that the defendant could have taken that would have been consistent with the securities laws and that a prudent fiduciary in the same circumstances would not have viewed as more likely to harm the fund than to help it” in order to state claim for “breach of a duty of prudence” imposed on plan fiduciaries by the Employee Retirement Income Security Act of… [read post]
13 Jan 2020, 3:20 pm
In contrast, India seems serious about imposing liability on companies whose unbreakable end-to-end crypto causes harm, at least to judge from the howls of the usual defenders of such products. [read post]
13 Jan 2020, 2:38 pm
Why is such a large company stalling? [read post]
13 Jan 2020, 11:09 am
Multiple defendants settled claims first brought by a whistleblower represented by Constantine Cannon alleging that they rigged bids on fuel sales to the U.S. military in South Korea; the DOJ report states that five companies paid over $162 million to resolve the civil claims, another 5% of the total. [read post]
12 Jan 2020, 10:31 pm
JFCB was acting on behalf of Shape and concluded certain contracts (called BOAs) with Supreme regarding the supply of fuel to SHAPE for NATO’s mission in Afghanistan carried out for the International Security Assistance Force (ISAF) created pursuant to a Chapter VII Security Council Resolution following the September 11 terrorist attacks in the United States (CoA Decision, para 6.1.8). [read post]
