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21 May 2018, 7:00 am
In many cases, the defendant may offer to settle. [read post]
21 May 2018, 12:04 am
Perhaps the first impact of the DOJ’s new policy can be gleaned from the $4.9 billion settlement by Royal Bank of Scotland (RBS) with the DOJ Residential Mortgage-Backed Securities Task Force, announced today. [read post]
18 May 2018, 10:34 am
Employers need to ensure that the data being saved is the actual time records of the employees, and can be reproduced in format that is accurate and easy to read, should the records ever be requested or needed to defend litigation. [read post]
17 May 2018, 7:17 am
We can guide you through the issues, help you understand your rights, and defend your position. [read post]
17 May 2018, 7:17 am
We can guide you through the issues, help you understand your rights, and defend your position. [read post]
16 May 2018, 1:25 pm
I doubt the repo company has the assets to do so, but perhaps the lenders are liable for the repo man's actions. [read post]
16 May 2018, 7:16 am
Kingdom Trust Company; PENSCO Trust Company; John Does 1-25., 2017-1336. [read post]
16 May 2018, 4:27 am
” At his eponymous blog, Ross Runkel looks at BNSF Railway Company v. [read post]
15 May 2018, 9:00 pm
Without proper representation, defendants are at the mercy of prosecutors that will do whatever it takes to secure a conviction. [read post]
15 May 2018, 9:00 pm
Without proper representation, defendants are at the mercy of prosecutors that will do whatever it takes to secure a conviction. [read post]
15 May 2018, 4:47 pm
The report is based on analysis of the collaborating partners’ Securities Enforcement Empirical Database (SEED), which reflects SEC enforcement actions initiated against public company defendants and their subsidiaries between October 1, 2009 and March 31, 2018. [read post]
15 May 2018, 12:30 pm
Now, according to this latest SEC complaint, defendants Francisco Abellan Villena, James B. [read post]
14 May 2018, 5:27 pm
Of the top six high-priced IPO tech companies over the past decade, five were named as defendants in an IPO class action lawsuit – Alibaba, Facebook, Groupon, and Snap faced federal securities suits, and Twitter is a defendant in a California state court action. [read post]
14 May 2018, 12:01 pm
CRST, however, Brian Panish used his opening statement to blunt video surveillance of his client and ultimately turn the video back on the trucking company defendant, helping secure an eight-figure verdict in the process. [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]
13 May 2018, 4:09 pm
CNET has an article on how hackers can remotely access security cameras. [read post]
11 May 2018, 2:25 pm
” Quite simply, “the government was otherwise unaware of this crime and unlikely to learn about it…These photographs and documents were essential tools in the interviews of other witnesses and in securing guilty pleas from the defendants. [read post]
11 May 2018, 12:27 pm
-based companies. [read post]
11 May 2018, 12:13 am
Jason Lantz, a Washington-based defense lawyer, enlisted a software engineer and a security researcher to examine its source code. [read post]
10 May 2018, 3:33 pm
Federal defenders Len Kamdang and Mildred Whalen. [read post]