Search for: "DEFENDER SECURITY COMPANY"
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16 Oct 2010, 7:39 am
,(M.D.Fla.)Torts - Photographer was entitled to compensatory damages for company's unauthorized use of her image on cover of pornographic movie.A photographer was entitled to compensatory damages of $100,000 for a video company's defamation by implication, under Florida law, via the unauthorized use of her self-portrait on the packaging of a pornographic movie. [read post]
3 May 2017, 5:02 am
Say that you’re involved in a court case — as a plaintiff, as a civil defendant, as a criminal defendant, or perhaps even as a nonparty. [read post]
25 Nov 2008, 1:15 pm
(“WAMU”) shareholders filed a suit against several of the company’s officers alleging violations of sections 10(b) and 20(a) of the Securities Exchange Act of 1934. [read post]
16 Mar 2021, 2:42 pm
In In re Nine West LBO Securities Litigation, Case No. 20-2941. 2020 WL 7090277 (S.D.N.Y. [read post]
7 Dec 2009, 11:59 am
New Massachusetts companies. [read post]
1 Sep 2013, 10:04 am
Conway Express, Inc., 261 Ga. 41 (1991); Georgia Power Company v. [read post]
12 May 2013, 3:02 pm
In conjunction with this review, most also will find advisable to review the adequacy of their existing policies and plan terms about their program’s investments in company and other stock in light of evolving fiduciary responsibility and other investment rules and enforcement guidance of the Internal Revenue Service as well as the Department of Labor Employee Benefit Security Administration and the Securities and Exchange Commission. [read post]
15 Apr 2021, 2:35 pm
The costs of defending claims and responding to regulatory investigations could be substantial. [read post]
17 Nov 2009, 11:59 am
Had the actors not assisted the company, the theory goes, the company's auditor would not have been fooled, and the financial statement would have been a more accurate reflection of the company's financial condition. [read post]
4 Mar 2021, 9:55 am
In 2020, JPMorgan Chase & Co. agreed to pay $9 million to settle claims that the company violated ERISA by including investment options managed by company affiliates even though they were more expensive than other options. [read post]
15 Mar 2017, 2:06 pm
A performance bond (also called a surety bond), is issued by an insurance company or a bank. [read post]
20 May 2011, 5:16 am
Next, it evaluated the burden of defending the suit in California. [read post]
26 Aug 2024, 3:30 am
Companies need to act accordingly. [read post]
28 Oct 2022, 4:39 am
Russia has sent “up to 1,000” mobilized personnel to the west bank of the Dnipro river in its bid to defend the city of Kherson, the Ukrainian armed forces have said. [read post]
6 Aug 2012, 1:41 pm
The indictment reads like a typical U.S. securities fraud case except for one thing: It does not expressly charge any violations of U.S. securities laws, including failure to report related-party transactions or insider trading. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
22 Jul 2015, 5:15 pm
Securities Suit Arising out of an Overseas Bribery Investigation: As I noted in a recent post, there has been a rash of securities class action lawsuits filed this year against non-U.S. companies relating to corruption investigations against the companies in their home countries. [read post]
27 Jan 2022, 10:33 am
Read broadly, almost any arrangement a company enters into [read post]
17 Oct 2011, 1:26 am
Background Southern Peru is a NYSE company. [read post]
3 Mar 2023, 4:33 am
The two men owned an operated KanRus Trading Company, which supplied electronics installed in aircrafts to Russian companies and provided repair services for equipment used in Russian-manufactured aircrafts. [read post]
