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24 Oct 2019, 2:40 pm
The complaint alleges that defendants failed to register their offers and sales of Grams, which are securities, in violation of the registration provisions of the Securities Act of 1933. [read post]
24 Oct 2019, 10:17 am
The Company email server is located in Illinois. [read post]
24 Oct 2019, 8:30 am
Over 20 companies remain in the association, and other entities have expressed interest in getting involved, he stated. [read post]
24 Oct 2019, 3:40 am
“[T]he defendant abused the trust placed in him as an SEC employee, obstructing an active investigation,” said Richard Donoghue, the US attorney for the eastern district of New York. [read post]
23 Oct 2019, 5:14 pm
…This hospital system’s compliance program failed to detect and stop an employee who stole and sold thousands of patient records; lost patient files without notifying OCR as required by law; and failed to properly secure PHI that was leaked to the media. [read post]
23 Oct 2019, 11:31 am
Another example of these regulatory efforts include the NLRB’s current efforts to reverse a change in interpretation and enforcement of the “joint employer” rules of the NLRA and Fair Labor Standards Act that substantially expanded the imputation of liability for collective bargaining and other labor-management and wage and hour law violations by treating companies as joint employers that received the benefit of work performed even when the recipient… [read post]
23 Oct 2019, 8:36 am
James Connell, counsel for defendant Ali Abdul Aziz Ali, then discussed Appellate Exhibit (AE) 118M, which ordered the commission to modify its information security infrastructure. [read post]
23 Oct 2019, 7:24 am
The court noted, however, that there was no allegation in the complaint that the expert “was familiar with, much less had knowledge of, the specific security architecture of Defendants’ privacy network. [read post]
23 Oct 2019, 5:06 am
At the suggestion of then-National Security Advisor John Bolton, Taylor first sent a cable to Secretary of State Mike Pompeo “describing the ‘folly’ I saw in withholding military aid to Ukraine” and stating that he “could not and would not defend such a policy” on August 29. [read post]
23 Oct 2019, 5:06 am
At the suggestion of then-National Security Adviser John Bolton, Taylor first sent a cable on Aug. 29 to Secretary of State Mike Pompeo “describing the ‘folly’ I saw in withholding military aid to Ukraine” and stating that he “could not and would not defend such a policy. [read post]
22 Oct 2019, 9:00 pm
But his more experienced and inventive defenders knew better. [read post]
22 Oct 2019, 1:53 pm
As I have detailed in prior posts, in the latest variant in the merger objection litigation game, the plaintiffs agree to dismiss their lawsuit after the defendant companies make additional disclosures and agree to pay the plaintiffs’ counsel a “mootness fee. [read post]
22 Oct 2019, 8:16 am
Conversely, a defendant’s refusal to sign a tolling agreement often prompts Division staff to expedite the investigation to bring about a quick, harsh resolution for the defendant. [read post]
21 Oct 2019, 4:17 pm
We should use it to defend mental privacy. [read post]
21 Oct 2019, 8:24 am
They should employ security to mitigate crime threats. [read post]
21 Oct 2019, 3:26 am
Travelers Insurance Company Ltd v XYZ, heard 11 Jun 2019. [read post]
21 Oct 2019, 3:19 am
” I think that Southern Company’s annual meeting page is one of the best in the US (European companies have been ahead of the game in this area for years). [read post]
21 Oct 2019, 12:15 am
Default judgment against the sixth defendant was set aside. [read post]
21 Oct 2019, 12:14 am
Additional claims asserted in the name and right of the LLC sought damages against the defendant member. [read post]
20 Oct 2019, 11:59 am
See Doing Business in China Without a WFOE: Will the Defendant Please Rise. [read post]
