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9 Oct 2012, 3:53 pm
A few days later, Australia and New Zealand Banking Group Ltd. agreed to pay $350K over allegations that they violated cotton and wheat futures speculative position limits when trading on the Intercontinental Exchange US and the Chicago Board of Trade. [read post]
2 Oct 2012, 1:08 pm
The corporations and individuals from whom the SEC recovered the new available funds are Oracle Corporation, Wyeth LLC, Pfizer Inc., Wells Fargo Brokerage Services LLC, SJL Investment Management LLC, Irwin Boock, Stanton B. [read post]
26 Sep 2012, 5:39 am
http://bit.ly/Q1JmME (Bruce Raymond) Authentication of Website Evidence – Printouts of Web Pages - http://bit.ly/Pf3pnY (Gregory Joseph) Case Commentary: Breezeway Overseas Ltd & Another v UBS AG & Others [2012] - http://bit.ly/Pjbg3X (Serena Lim) Changes Coming in the Litigation and eDisclosure Landscape - http://bit.ly/PfIL76 (Chris Dale) Court Shifts Costs to Putative Class Action Plaintiffs Prior to Class Certification –… [read post]
1 Sep 2012, 3:10 pm
Electrical Services, Inc. v. [read post]
30 Aug 2012, 11:36 am
Ameritox, Ltd. v. [read post]
29 Aug 2012, 12:10 pm
Whitman, who is a Whitman Capital LLC portfolio manager, was charged with using insider trading tips to trade in Marvell Technology Group Ltd. [read post]
26 Aug 2012, 4:09 pm
The evidence in this case, in contrast to the earlier case, showed that Apotex Inc. was not in fact the parent of Apotex Pty Ltd, they were different arms of the same corporate group. [read post]
17 Aug 2012, 8:11 am
Applicants include a number of well-known entities, both in the U.S. and overseas: American Broadcasting Corporation, Inc., applying for .ABC British Broadcasting Corporation, applying for .BBC BRS MEDIA, Inc. applying for .RADIO The Christian Broadcasting Network, Inc., applying for .CBN Comcast IP Holdings, LLC, applying for .COMCAST Dish DBS Corporation, applying for .BLOCKBUSTER, .DATA, .DIRECT, .DISH, .DOT, .DTV, .LATINO, .LOCKER, .MOBILE, .MOVIE, .OLLO, .OTT and even… [read post]
7 Aug 2012, 5:47 am
Yes, the guy is a meathead, but he is a senior member of the Senate Armed Services Committee and therefore not a lightweight. [read post]
2 Aug 2012, 1:35 pm
In Bancorp Services L.L.C. v. [read post]
1 Aug 2012, 10:31 am
Here even a highly sophisticated corporation is treated similar to a person who is merely a privy to the collective agreement. [read post]
30 Jul 2012, 6:55 pm
On July 30, 2012, the Competition Bureau announced that the Corporate Research Group Ltd. [read post]
26 Jul 2012, 12:54 pm
Section 6 clearly does not provide an antitrust exemption for a “buyer cartel” for labor services. [read post]
20 Jul 2012, 2:25 am
Thus, if the disputes erupt between the groups in the Company, then, one group may file a Criminal Complaint on the other group, may file a Civil Suit and even can ask for an appointment of arbitrator to look into the disputes if the cause for the dispute is with regard to the ‘enforcement of any specific agreement’. [read post]
18 Jul 2012, 2:09 am
Securities & Exchange Commission (the “SEC”) had issued a formal order of investigation captioned “In the Matter of New Oriental Education & Technology Group Inc.” The Company believes that the investigation concerns whether there is a sufficient basis for the consolidation of Beijing New Oriental Education & Technology (Group) Co., Ltd., a variable interest entity of the Company, and its… [read post]
16 Jul 2012, 7:08 pm
While Barclays may have the settled the allegations for $450 million with the UK’s Financial Services Authority, the US Department of Justice, and the Commodity Futures Trading Commission, now a number of other financial firms are under investigation including UBS AG (UBS), JPMorgan Chase (JPM), Deutsche Bank AG, Credit Suisse Group (CS), Citigroup Inc., Bank of Tokyo-Mitsubishi UFJ, HSBC Holdings PLC (HBC-PA), Lloyds Banking Group PLC (LYG), Rabobank Groep NV,… [read post]
16 Jul 2012, 2:53 pm
Anglo American South Africa Ltd [2012] EWHC 1969 (QB) 16 July 2012, Silber J read judgment Back to the problem of when and where you can sue various members of a group of companies. [read post]
7 Jul 2012, 1:41 am
Dec. 6, 1990) (unpublished); see also Rutter Group Prac. [read post]
5 Jul 2012, 1:43 pm
April 13–14, 2012: FDA issued two Import Alerts for fresh and frozen tuna from Moon Fishery India Pvt Ltd. [read post]
5 Jul 2012, 1:43 pm
April 13–14, 2012: FDA issued two Import Alerts for fresh and frozen tuna from Moon Fishery India Pvt Ltd. [read post]
