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29 Apr 2019, 10:28 am
ICAP currently serves as counsel or co-counsel in a wide range of lawsuits fighting to defend key constitutional rights and values, such as: Challenging the city of St. [read post]
29 Apr 2019, 9:32 am
The Attorney General’s investigation stems from its September 2018 Virtual Markets Integrity Initiative and is proceeding under New York’s powerful Martin Act, a securities antifraud statute that, unlike federal law, requires no showing of intentional wrongdoing or even negligence on the part of a defendant in a civil action. [read post]
29 Apr 2019, 7:21 am
The Company will not break the law. [read post]
29 Apr 2019, 5:01 am
Sixth, why limit the proposal to American companies? [read post]
29 Apr 2019, 3:58 am
See Doing Business in China Without a WFOE: Will the Defendant Please Rise. [read post]
29 Apr 2019, 2:09 am
The judgment is significant for multinational UK parent companies with operating companies in the most underdeveloped countries. [read post]
29 Apr 2019, 1:07 am
In a lawsuit against a company and its Ds and Os, a single firm represents both sets of defendants. [read post]
27 Apr 2019, 3:46 am
No matter how badly a victim cries of his trauma and pain after a mugging, the defendant still doesn’t get life plus cancer for it. [read post]
26 Apr 2019, 11:20 am
The complaint includes Mazars as a defendant “to ensure that Plaintiffs can obtain effective relief. [read post]
26 Apr 2019, 3:59 am
Varjabedian, which asked whether securities investors can sue a company for negligently failing to provide adequate information for the investors to use in evaluating the price of a tender offer. [read post]
25 Apr 2019, 7:52 am
Defense counsel must be proactive and assertive in protecting their clients’ confidential information, even when defending against serious claims, not only to maintain the confidentiality of such information (which can lose its protected status if the company does not take adequate measures to protect it), but to gain leverage in litigation. [read post]
25 Apr 2019, 1:55 am
Wire, Mail or Securities Fraud Persons who work alongside others potentially interested in taking their higher positions may work with law enforcement who may already be investigating the company. [read post]
24 Apr 2019, 9:38 pm
These vast biometric databases will create huge security and privacy risks, with the additional concern that a company leaking your passwords or credit card numbers is nothing compared to it leaking your biometric data. [read post]
24 Apr 2019, 12:40 pm
More than 200 retail investors bought notes from these companies. [read post]
24 Apr 2019, 12:33 pm
Defenders can play the long game, too. [read post]
24 Apr 2019, 12:28 pm
In other words, good information security strategy is often an issue of defending not just forward in space but also [read post]
24 Apr 2019, 7:38 am
White-collar crime investigations are often complex and defendants routinely receive tough sentences. [read post]
24 Apr 2019, 7:38 am
White-collar crime investigations are often complex and defendants routinely receive tough sentences. [read post]
24 Apr 2019, 4:04 am
Varjabedian, a securities case that was argued last week about whether securities investors can sue a company for negligently failing to provide adequate information for the investors to use in evaluating the price of a tender offer. [read post]
24 Apr 2019, 3:28 am
First, securing funding for pursuing proceedings in Zambia was a serious problem for the rural villagers. [read post]