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7 Jun 2024, 5:11 am by Michael Oykhman
To secure a conviction, the Crown must show that both the actus reus (guilty act) and mens rea (guilty mind) elements are present. [read post]
6 Jun 2024, 2:03 pm by John Elwood
Amalgamated Bank involves a private securities-fraud class action arising out of Cambridge Analytica’s wrongful acquisition and misuse of Facebook user data. [read post]
5 Jun 2024, 10:28 pm by Yosi Yahoudai
The post Retail company in California using body-worn cameras to deter shoplifters appeared first on J&Y Law Firm. [read post]
5 Jun 2024, 3:38 pm by The White Law Group
FINRA alleged that Katz forged customer signatures on switch letters, and purportedly used discretion without authorization. [read post]
4 Jun 2024, 4:49 pm by INFORRM
On 22 February 2024, Master Dagnall handed down judgment in Hawrami v Journalism Development Network Inc [2024] EWHC 389 (KB) in relation to an article (“the Article”) first published on 22 May 2021 by Journalism Development Network Inc and written by Mr Daniel Balint-Kurti and Mr William Jordan (“the Defendants”). [read post]
2 Jun 2024, 9:01 pm by renholding
And you can even self-report when you think there is a possible securities law violation. [read post]
1 Jun 2024, 6:59 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
31 May 2024, 11:58 am by John Elwood
It concluded that under the Supreme Court’s decision in McDonough Power Equipment, Inc. v. [read post]
30 May 2024, 5:40 pm by Adam Klasfeld
(Photo by Justin Lane-Pool/Getty Images) The post A Manhattan Jury Has Placed a Question Mark on the Trump Presidency appeared first on Just Security. [read post]
29 May 2024, 4:58 pm by Steve Bainbridge
”[13] Three months later Vice Chancellor Laster returned to the fray in Wagner v BRP Group, Inc.,[14] in which a similar contract was at issue.[15] In Wagner, the Vice Chancellor described Moelis as having adopted a two pronged test. [read post]
28 May 2024, 2:08 pm by Sadie Mayhew
 Back in October 2023, the NYAG sued the Genesis companies mentioned above, as well as Gemini Trust Company, LLC, Digital Currency Group, Inc. [read post]
28 May 2024, 11:38 am by INFORRM
Internet and Social Media The Information Commissioner’s Office (ICO) has concluded its investigation into Snap, Inc’s launch of the ‘My AI’ chatbot. [read post]
27 May 2024, 5:45 am by Norman L. Eisen
“[S]ince this story came out in 2018, became public, she’s made hundreds of thousands of dollars because of it. [read post]