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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]
10 Feb 2009, 7:32 am
Plaintiffs, as shareholders in the Target Companies, claimed that defendants had deprived plaintiffs of the fair value of their shares. [read post]
6 Jun 2016, 9:31 am
., antitrust, consumer protection, cyber security, employment, products liability). [read post]
3 Jun 2015, 5:47 am
The SEC’s failure to curb the use of waivers for companies found to be in violation of securities law. [read post]
8 Mar 2019, 11:29 am
“By funneling multimillion-dollar bribe payments through the U.S. financial system, the companies and individual defendants corruptly tried to tip the global economy in their favor and line their own pockets,” said US Attorney Geoffrey Berman. [read post]
20 Mar 2010, 3:15 pm
”Meehan’s conduct exposed his employers to massive legal liability; it’s unknown how much DNA Security has had to pay thus far to defend against lawsuits resulting from Meehan’s performance and inquiries from agencies threatening to revoke DSI’s accreditation. [read post]
2 Jun 2016, 7:03 pm
FMLS incurred legal fees of over $4 million in defending against the Bolinger action. [read post]
You Want to Remove under CAFA? In this Court, Like Rod Tidwell Says, You Better "Show Me the Money!"
30 Jul 2008, 12:30 pm
Amerihome Mortgage Company, LLC, No. 07-C-601, 2007 WL 3129725 (E.D. [read post]
28 Jun 2013, 7:07 am
According to investigators, Paczkowski forwarded the proceeds to the client, but failed to pay off the original mortgage company. [read post]
2 Nov 2018, 5:22 pm
In the American criminal justice system, defendants are presumed innocent until proven guilty. [read post]
8 Feb 2024, 3:47 pm
Background If you worked in cybersecurity in the early 2010’s, chances are that you remember Appin Technology, an Indian company offering information security education and training with a sideline in (at least according to many technical reports) hacking-for-hire. [read post]
25 Nov 2019, 12:18 pm
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]
7 Nov 2007, 9:57 am
HR, in turn, asked the company's security department to conduct an investigation into the allegations. [read post]
8 Mar 2018, 4:00 am
” Huawei was quick to distance itself from Yu’s accusation, but the company defended its innocence and declared its continued commitment to openness and transparency. [read post]
15 Jun 2018, 3:03 am
Of the 5 actions with individual defendants, 4 involved reporting & disclosure allegations 4. 67% of actions were against companies in the finance, insurance & real estate industry 5. [read post]
23 Feb 2012, 9:13 pm
There was no indication that the refusal was for anticompetitive purposes or to secure untold profits. [read post]
28 Jul 2010, 12:46 am
In his July 27 opinion, Judge Marrero granted the defendants’ motion. [read post]
21 Jul 2016, 5:21 am
The only remaining defendant on appeal is Deloitte. [read post]
23 Mar 2021, 5:57 am
And most of the news is bad for tech companies. [read post]
14 Mar 2024, 10:36 am
, but then-defendants sent offers of judgment to Crocs. [read post]
