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17 Jan 2014, 4:13 pm
Give criminal defendants all surveillance evidence. [read post]
29 Jun 2012, 7:11 am
The plaintiff told the defendant it was the nursing service company's policy that dogs be confined before caregivers enter the premises and also asked the defendant if she would put the dogs in a secure place while plaintiff was at the house. [read post]
30 Jun 2011, 7:49 am
Later, defendant resigned and immediately began working for a competing company, Barclays Global Wealth Management (“Barclays”). [read post]
30 Jun 2011, 6:49 am
Later, defendant resigned and immediately began working for a competing company, Barclays Global Wealth Management (“Barclays”). [read post]
5 Sep 2011, 3:14 pm
Because of the company's refusal to provide the information, prosecutors on Florida's southwest coast are spending $3,000 per case to fly in experts who can testify about the machines and their readings in order to secure convictions. [read post]
14 Jun 2012, 8:00 pm
In this Wimberly case, the Defendant argued that his insurance company was entitled to withhold payment until Medicare issued a no-lien letter because that was the only way an insurance company and its insured could avoid double payments. [read post]
24 May 2021, 9:52 am
In order to prove the defendant liable, all four of these steps need to apply. [read post]
7 Jun 2007, 5:15 am
With securities fraud suits alleging false disclosure by the issuer (an unmistakable primary violator), other players did not matter as much so long as the company was solvent and could pay any settlement amount. [read post]
2 May 2024, 5:53 am
However, this was short of the two-thirds (67 Senators) necessary to secure a conviction. [read post]
17 Jan 2012, 1:40 pm
The charge and allegations contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. [read post]
23 Jan 2008, 7:27 am
The appeals court's class decertification turned on the viability of "scheme" liability under section 10(b) of the Securities Exchange Act of 1934 and Securities and Exchange Commission Rule 10b-5. [read post]
4 May 2010, 11:56 am
The Individual Defendants owed a fiduciary duty of loyalty, due care and good faith to Goldman Sachs to properly install a proper system of internal controls and other oversight procedures to detect and prevent the Company and its executives and employees from violating the federal securities laws and/or engaging in transactions which posed an inherent conflict of interest, and to monitor and control the risks and liabilities to which the Company was subjected. [read post]
9 Oct 2008, 7:25 pm
That program likely intercepted phone calls with help from American telecom companies. [read post]
1 Apr 2010, 4:51 pm
According to the indictment, Young solicited individuals to invest with him, claiming that he would invest their funds in the stock of large stable companies. [read post]
14 Jul 2020, 6:19 am
The ruling of the court flies in the face of the mountains of evidence of NSO Group’s spyware being used to target human rights defenders from Saudi Arabia to Mexico, including the basis of this case — the targeting of one of our own Amnesty employees. [read post]
3 Oct 2018, 7:07 am
Security Council. [read post]
7 Mar 2011, 12:25 am
Where the defendants 'must have known' about the falsity of the information they were providing to the public because the falsity of the information was obvious from the operations of the company, the defendants' awareness of the information’s falsity can be assumed. [read post]
4 Feb 2008, 2:21 am
Brink’s Home Security Inc., No. 79815-0 (Wash. [read post]
Recent opinions rejecting settlements in options backdating suits may have far-reaching consequences
27 Apr 2008, 9:25 pm
"At the preliminary approval hearing, the plaintiffs' damages expert, at the court's request, presented a report calculating the plaintiffs' maximum damages as $16 million (including prejudgment interest), which incorporated both the alleged damaged cause to company by the defendants' option grants as well as by option grants to the rank-and-file employees. [read post]
4 Mar 2016, 3:28 pm
In this scenario, where securing a release is not at issue, defendants are incentivized to oppose the fee request and the adversarial process is preserved. [read post]
