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22 Feb 2023, 1:07 pm
According to a recent Government Accountability Office (GAO) report on litigation funding (written at Congress’ behest), “[e]xperts GAO spoke with identified gaps in the availability of market data on third-party litigation financing, such as funders’ rates of return and the total amount of funding provided,” and noted that no government body is aware of who is funding these cases, who is influencing or controlling them, or what promises they are making to… [read post]
15 Dec 2022, 4:00 am
District Court for the District of New Hampshire granted the SEC’s motion for summary judgment against LBRY, Inc., holding that LBRY offered a crypto asset in violation of the registration provisions of federal securities laws. [read post]
15 Dec 2022, 8:00 am
District Court for the District of New Hampshire granted the SEC’s motion for summary judgment against LBRY, Inc., holding that LBRY offered a crypto asset in violation of the registration provisions of federal securities laws. [read post]
29 Jul 2010, 5:00 am
Arrow International, Inc., 641 F. [read post]
20 Apr 2023, 1:20 pm
The SEC’s New Proposed Rule Regarding Safeguarding Advisory Client Assets. [read post]
14 Jul 2008, 5:04 pm
In one case widely seen as destined for the Supreme Court - United States v. [read post]
24 Apr 2017, 5:08 pm
CCDH Sanctions For Violation Of HIPAA Business Associate Agreement Rules The CCDH Resolution Agreement arises from violations of this requirement that OCR says it discovered as a result of a compliance review conducted in response to an OCR investigation of a CCDH business associate, FileFax, Inc. [read post]
24 May 2023, 4:00 am
A local community group, Newtown Preservation Society (“Newtown”), sued the County, contending an EIR should have been prepared instead. [read post]
23 Feb 2023, 12:42 pm
On Thursday, the DC Circuit Court of Appeals held a hearing on whether Rep. [read post]
22 Mar 2021, 8:01 am
Mike Nagata, senior vice president of CACI International Inc.; retired Lt. [read post]
4 Dec 2013, 11:04 am
National Awards Service Advisory, 2012—tricked people into paying $20 to claim the alleged prize. [read post]
3 Oct 2022, 12:04 pm
The United States Court of Appeals explained its understanding of complexity that should remove a case from the province of the seventh amendment: “A suit is too complex for a jury when circumstances render the jury unable to decide in a proper manner. [read post]
29 Dec 2021, 12:00 pm
As long-time readers of this blog know, one of the long-range concerns in the D&O insurance industry is the possible exposures of corporate directors and officers to liability claims arising from climate change (as discussed most recently here). [read post]
15 Dec 2017, 9:01 am
As we prepare for a new year, we also reflect on an eventful 2017 year that included the emergence of a new asset class, a steady upswing in the stock market, and proposed legislation to revise the United States tax code. [read post]
15 Dec 2017, 9:01 am
As we prepare for a new year, we also reflect on an eventful 2017 year that included the emergence of a new asset class, a steady upswing in the stock market, and proposed legislation to revise the United States tax code. [read post]
12 Dec 2017, 4:36 pm
The company, Munched, Inc. halted its ICO after being contacted by the SEC, and agreed to an order in which the Commission found that its conduct constituted unregistered securities offers and sales. [read post]
15 Mar 2012, 9:53 am
In another development which reflected that the SEC will not just pursue hedge funds and investment advisory firms, the Commission announced on March 5, 2012 that it had filed separate cases (discussed here) for insider trading in the shares of Hi-Shear Technology Corporation, which was acquired by Chemring Group PLC in September 2009. [read post]
2 Feb 2017, 6:04 pm
The Proposed Determination notes, for instance, that: A Security Gap Analysis and Assessment conducted for Children’s December 2006-February 2007 by Strategic Management Systems, Inc. [read post]
28 Jul 2011, 2:00 am
(“CIBC”) began performing work for Metal Management in connection with a possible merger or other business combination of Metal with Sims Group Ltd. [read post]
26 Oct 2020, 12:04 pm
The committee will hear testimony from Jack Dorsey, the CEO of Twitter; Sundar Pichai, the CEO of Alphabet Inc. and Mark Zuckerberg, the CEO of Facebook. [read post]
