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15 Apr 2009, 11:23 am
Federal law enforcement authorities show up at your company with a search warrant to search the entire premises of the business including computers, customer files, billing and accounts receivable information, internal memoranda, bank account information and training materials. [read post]
15 Apr 2009, 4:44 am
Rockwell International Corp., 755 F. [read post]
15 Apr 2009, 4:37 am
Servotronics, Inc., 132 AD2d 392, 397 [4th Dept 1987]; (Deutsche Bank Trust Co. [read post]
13 Apr 2009, 2:59 pm
His challenge to his conviction argues that the case marks “the first time an executive has ever been charged with insider trading when the allegedly material ‘inside’ information consisted of internal corporate risk assessments about financial results for future quarters. [read post]
13 Apr 2009, 2:25 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
10 Apr 2009, 5:01 pm
Dell, Inc., 2009 WL 910801 (D. [read post]
10 Apr 2009, 2:55 pm
In an election held Oct. 17, 2008, the Employer's drivers and monitors cast 59 votes for Laborers International Union of North America Local 509, 77 against, and 1 challenged ballot. [read post]
10 Apr 2009, 12:20 pm
” (internal citation omitted). [read post]
10 Apr 2009, 1:58 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
8 Apr 2009, 8:17 am
Waste Information & Management Services, Inc. [read post]
7 Apr 2009, 9:32 am
SDI Future Health, Inc. [read post]
7 Apr 2009, 8:34 am
SAS Group Inc., 2009 WL 857606 (S.D.N.Y.) [read post]
7 Apr 2009, 8:04 am
Waste Information & Management Services, Inc. [read post]
6 Apr 2009, 2:36 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
5 Apr 2009, 1:26 pm
In September 2008, the government takeover of mortgage giants Fannie Mae and Freddie Mac was followed by the collapse of Lehman Brothers, the acquisition of Merrill Lynch by Bank of America and an $85 billion (and now $170 billion) government investment in American International Group. [read post]
1 Apr 2009, 3:41 pm
Bands and orchestras submit marketing materials to the Employer, and upon customer inquiries seeking entertainment, the Employer meets with the customer and show the bands' promotional materials. [read post]
31 Mar 2009, 10:00 am
American International Group, Inc., Consolidated Derivative Litigation; AIG, Inc. v. [read post]
31 Mar 2009, 4:00 am
Various other documents (e.g., product descriptions, marketing materials, shipping records, internal correspondence, and Internet materials) were not proper subject matter for a notice of reliance. [read post]
31 Mar 2009, 2:29 am
In any company, the centrality of control by one or a few closely related persons makes it relatively easy for management to circumvent internal controls and commit fraud. [read post]
30 Mar 2009, 3:06 pm
If a party posts content on Facebook that relates to any matter at issue in an action, then that party is required to identify the content for the other side.21 In fact, a recent Ontario decision has held that it is now incumbent on lawyers to specifically raise the issue of Facebook profiles with their clients and explain that any relevant material that is posted on such sites will need to be produced in litigation.22 It sometimes happens though, that relevant documents are overlooked or… [read post]
