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28 Oct 2010, 2:44 am
(The public company policy is limited to securities claims; the private company policy is not so limited.) [read post]
2 Aug 2012, 9:16 am
Individuals responsible for the company’s data security practices must engage in sufficient due diligence to assure the company that the vendor’s data security practices are at least commensurate with the company’s practices and otherwise comply with the legal requirements of all applicable states and jurisdictions. [read post]
16 May 2010, 4:35 pm
Feb. 16, 2010)The Plaintiff, the famous Italian fashion design company Fendi sued Defendant, Ashley Reed trading company for selling counterfeit leather handbags. [read post]
8 Jan 2013, 8:51 am
The plaintiff, having chosen to sue companies spread throughout the country, could not require those companies to bring their source code to Texas for inspection. [read post]
19 Dec 2007, 12:28 am
Mayer Brown Partner Charged With Securities Fraud in Connection With Refco Deal
New York Law Journal
A Mayer Brown partner was indicted Tuesday on charges he helped Refco Inc. conceal from investors that a company owned by former CEO Phillip R. [read post]
10 Jul 2018, 3:57 am
The companies violated Colorado securities laws by promoting ICOs to Colorado residents without disclosing the risks involved. [read post]
30 Nov 2022, 8:26 am
The complaint pointed to 23 statements made by the defendants. [read post]
14 May 2018, 6:41 am
In June 2017, Attorney General Jeff Sessions announced that the DOJ would end the practice of directing third-party settlement payments to non-governmental entities that were not harmed by a defendant’s conduct. [read post]
29 May 2018, 1:03 pm
According to the company, Rekognition can identify people in real-time by instantaneously searching databases containing tens of millions of faces, detect up to 100 people in “challenging crowded” images, and track people through video—within a single shot and across multiple shots, and even when the camera is in motion—which makes “investigation and monitoring of individuals easy and accurate” for “security and surveillance applications. [read post]
26 Sep 2019, 3:00 am
Yesterday, the SEC announced that it settled Section 10(b)/Rule 10b-5 fraud charges with Nissan, Ghosn, and a former director/HR exec for omitting $140 worth of Ghosn’s compensation from Japanese securities filings – which were published in the US because the company’s securities trade as ADRs on the OTC – and which required information about executive pay. [read post]
4 Nov 2021, 7:41 am
That study, summarized in the Washington Post in April, was based on the first 377 defendants charged and was performed by the Chicago Project on Security and Threats, which is led by University of Chicago political science professor Richard Pape. [read post]
4 Apr 2010, 6:22 am
Diamond, a partner at White & Case LLP concentrating on securities transactions, public mergers and acquisitions, and general corporate representations. [read post]
5 Apr 2022, 9:00 am
Treasury securities. [read post]
23 Jul 2010, 5:33 am
Under SOX, a publicly traded company and its officers are prohibited from discharging an employee for providing information to a supervisory authority about conduct that the employee “reasonably believes” constitutes a violation of federal laws against mail fraud, wire fraud, bank fraud, securities fraud, any SEC rule or regulation, or any provision of federal law relating to fraud against shareholders. [read post]
10 Sep 2018, 11:34 am
Previously, a group of AGs led by Arizona AG Mark Brnovich had argued that “[c]y pres-only settlement arrangements embody the worst flaws of the class action settlement system and are notable in their disservice to consumers,” allowing defendants and class counsel to “secure their own goals from the litigation while bypassing the class. [read post]
7 Feb 2014, 11:50 pm
An excerpt: Plaintiff Jason Mullins alleges that on May 11, 2012, while he was employed by Defendant Marathon Petroleum Company as a barge cleaner, Ken Rakes, an employee of Securitas Security Services saw a rifle in backseat of Plaintiff’s vehicle, which was parked [on] Marathon’s lot. [read post]
27 Mar 2019, 2:33 pm
In an enforcement action brought against him by the SEC, the defendant, Francis Lorenzo, argued that under the Janus case, he could not be held liable under the securities laws for forwarding a misleading email his boss had written because he did not “make” the false statement. [read post]
10 May 2024, 4:00 am
Therefore, contributory negligence is a common defense raised by negligent drivers and other defendants in Virginia personal injury lawsuits.It can be very difficult to secure legal compensation without an experienced lawyer to fight back when defendants argue contributory negligence. [read post]
17 Dec 2015, 2:27 pm
The banks secured their loans with preferred ship mortgages. [read post]
12 Dec 2023, 10:53 am
We have secured historic commitments from the biggest food service companies to increase their plant-based offerings. [read post]
