Search for: "THE SOUTHERN COMPANY, a corporation"
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28 Feb 2024, 7:48 am
The oil company, Petróleos de Venezuela, S.A. [read post]
27 Feb 2024, 9:05 pm
Trebbi, Zhang, and Simkovic observe that larger companies systematically hire more compliance officers than smaller companies. [read post]
22 Feb 2024, 4:17 pm
” The post Celebrating Black History Month: Corporate trailblazer always driven to do better appeared first on J&Y Law Firm. [read post]
21 Feb 2024, 10:14 am
Nationwide Mutual Insurance Company (23-55225) Uninsured Motorist Coverage and Workers’ Compensation—U.S. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
Last month, more than 400 Yazidi Americans filed a federal lawsuit against the French cement company Lafarge S.A. and its Syrian subsidiary, alleging that the companies aided and abetted and conspired with the Islamic State in Iraq and Syria (ISIS) and Al-Nusrah Front (ANF). [read post]
15 Feb 2024, 12:00 pm
A U.S. district judge for the Southern District of California on Monday granted a joint motion to dismiss the lawsuit between parents Anastasia Duboshina and James Carter and the Hyatt Hotels Corporation, which operates Hyatt Ziva in Puerto Vallarta, Mexico. [read post]
15 Feb 2024, 9:22 am
(Accent Delight), an offshore company with Dmitry Rybolovlev as the ultimate beneficial owner, v. [read post]
13 Feb 2024, 9:05 pm
They begin with rules on Universal Proxy (11/17/21), implementation of the Holding Foreign Companies Accountable Act (12/2/21), and Proxy Advisors (7/13/22), and end with rules on Conflicts in Securitizations (11/27/23), Treasury Market Clearing (12/13/23), and SPACs (1/24/24). [read post]
13 Feb 2024, 6:51 am
“ “‘[Scyne] had to be its own corporate, rather than a partnership, and therefore a different legal entity. [read post]
10 Feb 2024, 5:00 am
A fair share of Fortune 500 corporate jets have also landed in Las Vegas, including those owned by Visa, PepsiCo, Ford Motor Company, Disney and Goldman Sachs. [read post]
6 Feb 2024, 6:58 am
The Program applies to individuals who disclose to SDNY “information regarding criminal conduct undertaken by or through public or private companies, exchanges, financial institutions, investment advisers, or investment funds involving fraud or corporate control failures or affecting market integrity, or criminal conduct involving state or local bribery or fraud relating to federal, state, or local funds. [read post]
1 Feb 2024, 11:20 pm
LOS ANGELES (KABC) — If you sold your used car to the company Bidlane, you might have chosen the official Kelley Blue Book Buy Center, with locations throughout Southern California, because they tell customers “we pay more. [read post]
31 Jan 2024, 9:01 pm
District Court for the Southern District of New York granted Macquarie’s motion to dismiss, holding that the plaintiffs had failed to plead an actionable misstatement or omission, a violation of Item 303, and scienter. [read post]
25 Jan 2024, 9:01 pm
The Whistleblower Pilot Program applies to two sets of offenses: Cases of criminal conduct by or through public or private companies, exchanges, financial institutions, investment advisers or investment funds involving fraud, corporate control failures or other acts affecting market integrity. [read post]
25 Jan 2024, 1:52 am
-listed companies that the non-U.S. companies represent. [read post]
23 Jan 2024, 9:01 pm
The $1 billion settlement – approved by the Southern District of New York on September 8, 2023 – is one of the Top 20 largest of all time. [read post]
18 Jan 2024, 1:24 pm
Microsoft Corporation, Open AI, Inc., et. al, Case No. 1:23-cv-11195[ii]. [read post]
18 Jan 2024, 4:56 am
An Israeli airstrike on a home killed 16 people, half of them children, in the southern Gaza town of Rafah, medics said today. [read post]
16 Jan 2024, 1:19 pm
District Court for the Southern District of New York, “[a]s the assembled case law reflects, to the extent that open-market securities fraud complaints use as the source for adverse factual allegations about a public issuer a report by a short seller — an entity with an economic interest in driving down the company’s stock price — these allegations must be considered with caution. [read post]
9 Jan 2024, 6:47 am
“Myovant shareholder lawsuit dismissed by federal judge” — “A federal judge in the US District Court, Southern District of New York, has dismissed a lawsuit brought by a shareholder – and putative class representative – of Myovant Sciences, a biopharmaceutical company that was acquired by its majority shareholder Sumitovant Biopharma in March 2023. [read post]
