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13 Jan 2020, 11:09 am
Multiple defendants settled claims first brought by a whistleblower represented by Constantine Cannon alleging that they rigged bids on fuel sales to the U.S. military in South Korea; the DOJ report states that five companies paid over $162 million to resolve the civil claims, another 5% of the total. [read post]
7 Sep 2022, 1:17 pm
Letting the government’s AR be the only record is much like being the defendant in a lawsuit but allowing only the other side’s evidence to be put in front of the judge. [read post]
18 Sep 2015, 3:39 am
The company, often criticised as a copyright 'troll', had asked the court permission to interrogate the neighbours and spouse of an accused downloader - but this was a tactic that the court equated to harassment with Judge Forrest saying "Plaintiff may not subpoena neighbors or Defendant’s significant other based on the current record. [read post]
29 Nov 2011, 2:58 pm
Credit Suisse Securities v. [read post]
1 Oct 2018, 1:34 pm
(…) Ultimately, although a close call, we conclude that the German company could have "reasonably anticipated" the exercise of specific personal jurisdiction based on its U.S. contacts. [read post]
19 Feb 2011, 3:56 pm
This standard is based on the well-established securities law principle of materiality. [read post]
15 Jan 2008, 3:48 am
It would also expose to such risks a new class of defendants, said the Court, namely overseas firms with no other exposure to U. [read post]
2 May 2013, 2:25 pm
Paul cases without Perez present to defend himself, both that hearing and the confirmation vote were delayed. [read post]
24 Apr 2019, 4:04 am
Varjabedian, a securities case that was argued last week about whether securities investors can sue a company for negligently failing to provide adequate information for the investors to use in evaluating the price of a tender offer. [read post]
16 Feb 2017, 3:01 pm
This information consisted of the affected individuals’ names, dates of birth, and social security numbers. [read post]
4 Dec 2017, 11:25 pm
Senate as part of Data Security and Breach Notification Act, a Senate bill intended to implement nationwide data breach notification standards. [read post]
21 Dec 2021, 2:46 pm
Aerotek hires employees globally by the hundreds of thousands to work as contractors for client companies. [read post]
5 Jul 2020, 11:20 am
In that case a man who was an Indian Sikh identified himself as “high caste Aryan, of full Indian blood,” asking to be declared white to secure U.S. citizenship. [read post]
18 Apr 2023, 1:59 pm
“For over three years, the defendant pursued personal profit at the expense of our national security, by unlawfully transacting with sanctioned entities that were propping up puppet governments in Russian-occupied Ukraine, as alleged in today’s indictment,” said Deputy Attorney General Lisa O. [read post]
10 Jan 2008, 11:55 pm
McNulty successfully defended for Bestex, has not been appealed and no longer can be. [read post]
9 Feb 2011, 10:47 am
Frequently, the answer is the taxpayer through government programs such as social security and Medicare/Medicaid. [read post]
31 Mar 2023, 5:16 am
The bilateral cooperation agreement with Spain was particularly useful: Spanish authorities not only donated 100,000 licenses of a ransomware-thwarting tool, but they also sent a technical team (CCN-CERT) to support the defenders in Costa Rica. [read post]
26 Dec 2015, 7:54 am
I have found that whenever I write about a crew member sexually assaulting a passenger, a certain number of the co-employees instinctively defend the crew member, even when the victim involves a child. [read post]
18 Dec 2020, 11:47 am
Department of Commerce has placed DJI—one of the world’s largest drone manufacturers—on a list of companies that threaten national security, reports the Verge. [read post]
27 Mar 2017, 8:02 am
In particular, they appear to be promulgated pursuant to Article 52 of the Criminal Procedure Law, which authorizes the People’s Courts, People’s Procuratorates, and public security agencies to collect and obtain electronic evidence from work units (companies, roughly speaking) and individuals. [read post]