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31 Aug 2018, 11:59 am
Attorney’s Office. [read post]
30 Aug 2018, 9:01 pm
Many more are running for state Legislatures and local offices. [read post]
30 Aug 2018, 4:49 pm
And most importantly of all, it is time to catch up on what has been happening in the world of directors’ and officers’ liability and insurance. [read post]
30 Aug 2018, 4:44 pm
By its terms, the FCPA imposes liability only on (i) “issuers” (and their officers, directors, employees, and agents) of securities listed on U.S. stock exchanges;[9] (ii) “domestic concerns” and their officers, directors, employees, and agents (i.e., American companies and persons);[10] and (iii) foreign persons acting in the U.S. in furtherance of the corrupt scheme.[11] In opposition to Hoskins’s motion, the DOJ argued… [read post]
29 Aug 2018, 8:52 pm
You meet them at parties, you ride with them in elevators, they are your neighbors, they attend your church, you pass them jogging on the Mall or along the C&O Canal and they often visit law firms. [read post]
29 Aug 2018, 4:23 pm
appeared first on The D&O Diary. [read post]
29 Aug 2018, 12:57 pm
Photo Credit: O n E studio / Shutterstock.com [read post]
29 Aug 2018, 10:32 am
Defendant Shaun Cohen is a resident of New York, New York, and serves as the President and sole officer of Equitybuild Finance. [read post]
29 Aug 2018, 8:32 am
Meantime, the SEC also filed orders accusing AUIM’s ex-Global Chief Investment Officer Bradley Berman and ex-New Initiatives Director Kevin Giles of playing a part in causing the Transamerica entities’ violations. [read post]
28 Aug 2018, 2:54 pm
The post Investor Files Sexual Misconduct-Related Securities Suit Against CBS appeared first on The D&O Diary. [read post]
27 Aug 2018, 6:16 pm
The post Tesla Securities Suit Dismissed – Not THAT One, the Prior One appeared first on The D&O Diary. [read post]
27 Aug 2018, 5:00 pm
Meantime, the SEC also filed orders accusing AUIM’s ex-Global Chief Investment Officer Bradley Berman and ex-New Initiatives Director Kevin Giles of playing a part in causing the Transamerica entities’ violations. [read post]
27 Aug 2018, 8:36 am
The District Attorney's Office typically assembles a team of prosecutors, including O'Malley herself and in this case John Brouhard, who is prosecuting Estrada's case. [read post]
27 Aug 2018, 7:44 am
According to a press release issued by the Department of Labor, federal agents were reviewing local employers’ compliance with the McNamara-O’Hara Service Contract Act (SCA), the Contract Work Hours and Safety Standards Act (CHWSSA), the Fair Labor Standards Act (FLSA) and the Davis-Bacon and Related Acts (DBRA). [read post]
27 Aug 2018, 7:44 am
According to a press release issued by the Department of Labor, federal agents were reviewing local employers’ compliance with the McNamara-O’Hara Service Contract Act (SCA), the Contract Work Hours and Safety Standards Act (CHWSSA), the Fair Labor Standards Act (FLSA) and the Davis-Bacon and Related Acts (DBRA). [read post]
27 Aug 2018, 6:40 am
At Oral Argument Arguing Counsel Michael O. [read post]
27 Aug 2018, 5:07 am
The indictment says that “[o]n or about July 9, 2014, the HUNTERS spent $250 in Campaign funds at United airlines to fly a family pet to Washington, D.C., for a family vacation. [read post]
26 Aug 2018, 2:04 pm
(As I said, I have been doing D&O for a long time.) [read post]
26 Aug 2018, 1:57 pm
Patent and Trademark Office. [read post]
24 Aug 2018, 1:28 pm
Tohono O’odham Nation Office of the Prosecutor (2) Attorneys, Tuscon, AZ. [read post]
