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30 Dec 2014, 12:03 pm by John Jascob
[This story previously appeared in Securities Regulation Daily.]By Lene Powell, J.D.In an action by a group of pension funds against the Bank of New York Mellon over the poor performance of residential mortgage-backed securities (RMBS) following the 2008 financial crisis, the Second Circuit held that the pension funds lacked standing to assert claims related to RMBS trusts in which they did not invest, because different concerns were implicated for the two sets of trusts. [read post]
26 Nov 2011, 5:20 pm
Corzine, who used to run Goldman Sachs Group Inc., and the credit ratings agencies (Standard & Poor’s, Moody’s Investment Services, and Fitch Ratings) that downgraded the brokerage firm as it moved toward bankruptcy. [read post]
21 Jan 2014, 9:40 am by Lebowitz & Mzhen
A psychological assessment determined that KC needed 24/7 care and supervision, so she went to live at a group home operated by a contractor, Total Care Services, Inc. [read post]
Farinella, his Integrated Capital Partners Inc., Anthony Amado, and his Equity Awareness Group with fraud over the alleged inflation and manipulation of a microcap company’s share price. [read post]
17 Nov 2015, 7:13 am by Adam Weinstein
In the most recent action, eleven claimants brought claims against Matrix Capital Group, Inc., John W. [read post]
29 May 2021, 9:34 am by Josh Fensterbush
On the back left of packaging, there is UPC code 085412004020 and below Distributed by Rainfield Marketing Group, on the right a list of Nutrition Facts. [read post]
17 Aug 2009, 1:37 pm
 After receiving too much attention, Goldman Sachs told the United States Attorneys Office to back off. [read post]
6 Feb 2024, 12:05 pm by Geoff Schweller
In this case, Kondrat andJones are set to receive $179,000 On July 25, a bipartisan group of senators introduced the False Claims Amendments Act of 2023, which address a few technical loopholes undermining the success of the FCA. [read post]
27 Feb 2009, 4:18 pm
Name of product: Fishing Games, Rattles, Pull-A-Long Cars, Mini Pull Back Cars, and Cartoon Bubble Guns Units: About 39,000 Importer/Distributor: CBB Group Inc., City of Commerce, Calif. [read post]
4 Oct 2011, 8:10 am by Brian Van Vleck
  The Supreme Court makes no substantive analysis of the opinion but merely directed that it be remanded back to the Ninth Circuit "for further consideration in light of Wal-Mart Stores, Inc. v. [read post]
30 Oct 2018, 12:05 pm by Ronald Mann
The November argument session brought the justices back once again to the Federal Arbitration Act, with a pair of cases on the topic — Henry Schein Inc. v. [read post]