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10 Apr 2023, 2:26 pm
The lawsuit said former executives had to respond to investigations launched by the Securities and Exchange Commission and Department of Justice, and requested "an expedited ruling requiring Defendant to comply with its obligations to advance legal fees and expenses relating to ongoing litigation and investigations. [read post]
25 Mar 2015, 4:12 am
Ford Motor Company, a case involving corporate complicity in the system of apartheid, for persuasive reasoning in this regard). [read post]
8 Feb 2021, 7:10 am
The complaint alleges that the defendants and Ascendant Alternative Strategies told investors that their distribution payments were coming entirely from profits from GPB’s companies, but that some of the money was coming from other investors, which is a Ponzi scheme. [read post]
16 Apr 2015, 6:40 am
The SEC alleges that Engelbrecht with others he enlisted to buy, sell, or promote stock in the Gepco Ltd (Gepco) company. [read post]
4 Mar 2024, 6:00 am
In addition, defendants often lie. [read post]
3 Nov 2017, 8:00 am
Critically, the FBI (not the NCIJTF) must provide receipt of the notification to the defender before the defender may deploy the relevant measure. [read post]
21 Feb 2011, 8:19 am
There are employees who leak confidential company information, talk badly about supervisors, and complain about customers. [read post]
14 Dec 2023, 5:55 am
Moreover, in national security cases, questions about whether and what classified information can be used as evidence may remain unresolved when the operational need, or opportunity, to arrest a defendant arises. [read post]
11 Nov 2018, 2:44 pm
Many companies these days include a privacy and network security policy as a standard part of their corporate insurance program, and more companies are purchasing the coverage all of the time. [read post]
2 Aug 2011, 10:40 pm
Our New York Employment Law Attorneys have saved business over $1 Million dollars and can help defend you and your Company too. [read post]
5 Feb 2010, 7:00 am
Flanagan then purchased and sold call options of Best Buy Company for a 31% return, after he directly provided audit services and learned of the company’s earnings prior to their public announcement. [read post]
23 Feb 2022, 1:17 pm
Managing Partner Scott Silver is the chairman of the Securities and Financial Fraud Group of the American Association of Justice and represents investors nationwide in securities investment fraud cases. [read post]
18 Mar 2018, 10:06 am
American intelligence agencies were aware of the attacks for the past year and a half, and the Department of Homeland Security and the F.B.I. first issued urgent warnings to utility companies in June. [read post]
13 Nov 2019, 12:02 pm
Howard is currently the defendant in another lawsuit brought by the Securities and Exchange Commission (SEC) in the Northern District of Florida which alleges that Howard perpetrated an investment fraud scheme against former NFL players. [read post]
8 Jun 2021, 11:51 am
Colonial Pipeline CEO Roy Blount defended his company’s handling of the ransomware attack on its systems last month during a Senate hearing, according to the Washington Post. [read post]
9 Dec 2021, 6:25 am
Today, I incorporate online safety as well as protection from misuse of power by cyber companies to my understanding of safety. [read post]
3 Dec 2015, 8:22 am
Documents: The Defend Trade Secret Act of 2015. [read post]
17 Mar 2010, 9:19 am
Harkness could not recover because her reports concerning alleged improper conduct by the company and its CEO were not protected activity under the statute's whistleblower provision.Harkness was general counsel of Fieldstone Investment Corp., a company that was in the process of going public (Fieldstone subsequently merged into the named defendant). [read post]
1 Sep 2011, 1:13 am
And as discussed here, the company also settled the separate subprime-related shareholders’ derivative suit that had been filed against the company, as nominal defendant, and certain company officials. [read post]
13 Aug 2008, 10:55 pm
The complaint alleges that FAS 140 had previously allowed Fannie Mae to account for its liabilities for mortgage-backed securities issued by the company as if the company had sold the securities, even though the company was still obligated to guarantee the securities against defaults in the underlying assets. [read post]
