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1 Apr 2015, 6:28 am by Joy Waltemath
As part of the senior management team, he had access to confidential and restricted-access materials, including vendor and customer lists, as well as pricing and cost data. [read post]
16 Apr 2008, 5:40 pm
As it repackaged mortgage bonds into securities called collateralized debt obligations, or CDOs, Merrill had a key partner in insurer American International Group Inc. [read post]
23 Jun 2020, 6:34 am by Andrew Lavoott Bluestone
Moreover, “[a]ny qualification in the pleading thereof by use of the words ‘to the effect’, ‘substantially’, or words of similar import generally renders the complaint defective” (Gardner v Alexander Rent-A-Car, Inc., 28 AD2d 667, 667 [1st Dept 1967]). [read post]
7 Mar 2018, 1:45 pm by CJ Haddick
David Cole is owner of David Cole Consulting, Inc. and he may contacted at 844-744-5600 or dcole@philadefense.org. [read post]
23 Nov 2011, 12:11 pm by WIMS
[#Climate] GET THE REST OF TODAY'S NEWS (click here)Waste Information & Management Services, Inc. [read post]
6 Oct 2016, 4:22 pm by Kevin LaCroix
The largest opt-out settlement as a percentage of the class action settlement involved Quest Communications International Inc., where the $411 opt-out settlement was 92 percent of the final total class action settlement amount. [read post]
15 Nov 2006, 9:30 am
But the message in a newly disclosed videotape could not be clearer: Aetna Inc. treats people who can sue for punitive damages better than those who can't. [read post]
30 Mar 2010, 7:05 am by David Lat
I worked on complex litigation, after-fraud internal investigations, and did some complicated due diligence that required slogging through piles of dockets. [read post]
4 Apr 2011, 7:37 am by Theo Francis
There’s also a new two-page letter to shareholders — after the usual terse invitation to the meeting, but before the table of contents – signed by “The Board of Directors of The Goldman Sachs Group, Inc. [read post]
3 May 2023, 2:20 am by Frank Cranmer
In his application for a residence permit, he had said that he had been a missionary of Baptist International Missions, Inc. and had come to Russia to carry out missionary work, and witnesses had confirmed that they had been attending the Bible readings at his home for two to five years. [read post]
24 Mar 2024, 11:08 am by Stuart Kaplow
Second, the Final Rule is arbitrary and capricious because it fails to account for the SEC’s drastic change in position on what is materiality (.. to an investor in a public company). [read post]