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White House officials told the whistleblower that this was “not the first time” a transcript of the president’s conversations had been placed in this system for political, rather than national security, purposes. [read post]
26 Sep 2019, 6:51 am by John Jascob
The court first found that the defendants’ alleged trading of the companies’ stock on the NYSE provided a basis for venue in the Southern District of New York. [read post]
26 Sep 2019, 3:00 am by John Jenkins
Yesterday, the SEC announced that it settled Section 10(b)/Rule 10b-5 fraud charges with Nissan, Ghosn, and a former director/HR exec for omitting $140 worth of Ghosn’s compensation from Japanese securities filings – which were published in the US because the company’s securities trade as ADRs on the OTC – and which required information about executive pay. [read post]
25 Sep 2019, 9:00 pm
I provide personalized service and defend cases in all the city, state, and federal courts in Arizona. [read post]
25 Sep 2019, 3:58 pm by Cynthia Marcotte Stamer
  Given the growth in both the frequency and success of these challenges, businesses using contingent workforce workers generally should (1) realistically reevaluate their potential exposure to minimum wage and overtime liability from services received from contingent workers; and (2) pursue opportunities to mitigate these exposures by reconfiguring these relationships, contracting for assurances and access to documentation necessary to prove that the contingent workforce provider properly… [read post]
25 Sep 2019, 10:16 am by Joe Mullin
Presumably, that will happen via a separate key held by the company that created the device, or another external agent (the report says only that the key will be “held securely. [read post]
24 Sep 2019, 9:03 pm by Dan Flynn
Wilkerson is the first PCA defendant who went to trial to finish with federal prison. [read post]
24 Sep 2019, 6:27 pm by Kevin LaCroix
(The exclusions typically are found only in private company and non-profit organization D&O policies; because public company D&O insurance policies provide entity coverage only for securities claim, there is no need for a contractual liability exclusion because contractual liability claims simply do not fall within the policy’s entity coverage insuring agreement). [read post]
24 Sep 2019, 7:00 am by Randall Eliason
” Opponents alleged that the true reason for the ban was not national security, as the administration claimed, but anti-Muslim bias. [read post]
24 Sep 2019, 5:11 am by Astarita
We have decades of experience in securities litigation matters, including the defense of enforcement actions and investigations. [read post]
24 Sep 2019, 5:02 am by Eugene Volokh
Davis also alleges that Ellis "arriv[ed] unannounced at [Davis's] residence …, to be stopped by the building security" and "sen[t] threatening text messages to Petitioner. [read post]
23 Sep 2019, 6:51 pm by Dan Goodin
In all, he pleaded guilty in federal court to computer intrusion, wire fraud, bank fraud, and illegal online gambling as part of a securities-fraud scheme carried out by co-conspirators. [read post]
23 Sep 2019, 12:25 pm by Sheppard Mullin
Last week, Sheppard Mullin partner Neil Popović (SF) secured summary judgment against recognition of a €2 million ($2.2 million) French judgment against  art editor Alan Wofsy and Wofsy’s company Alan Wofsy & Associates. [read post]
23 Sep 2019, 12:25 pm by Sheppard Mullin
Last week, Sheppard Mullin partner Neil Popović (SF) secured summary judgment against recognition of a €2 million ($2.2 million) French judgment against  art editor Alan Wofsy and Wofsy’s company Alan Wofsy & Associates. [read post]
23 Sep 2019, 12:25 pm by Sheppard Mullin
Last week, Sheppard Mullin partner Neil Popović (SF) secured summary judgment against recognition of a €2 million ($2.2 million) French judgment against  art editor Alan Wofsy and Wofsy’s company Alan Wofsy & Associates. [read post]
23 Sep 2019, 7:21 am by Melissa Jacoby
Purdue Pharma also has asked the court to impose a "voluntary injunction" on the company regarding its marketing practices and that the court waive the security requirement. [read post]
23 Sep 2019, 5:34 am by Astarita
The US Attorney for the Southern District of New York announced the extradition of Ymer Shahini in connection with alleged securities fraud offenses relating to a scheme to defraud shareholders of a publicly traded company and the investing public. [read post]
22 Sep 2019, 3:55 pm by Kevin LaCroix
  The Sciabacucchi Case With the idea circulating that companies should adopt federal forum provisions, a number of IPO companies adopted bylaws designating a federal forum “for the resolution of any complaint asserting a cause of action under the Securities Act of 1933. [read post]
20 Sep 2019, 12:30 pm by John Ross
Insurance company: He died while committing a crime, speeding. [read post]
19 Sep 2019, 11:06 am by Eric Goldman
If a plaintiff has credible evidence that the defendant has violated antitrust law, it should have legal recourse. [read post]