Search for: "Fraud Discovery Institute, Inc."
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20 May 2019, 9:11 am
On the federal side, then, we see unanimity against arbitration based on waiver while on the state side two appellate courts overrule one trial court and established the opposite position as the “correct” decision on the question presented.But if the decision-making unit is redefined as the participating judicial decisionmaker (as opposed to the court as an institution), there is no longer unanimity on either side. [read post]
12 Apr 2019, 6:20 am
Russell 3000 Boards On Pace to Achieve Gender Parity by 2034 Posted by Amit Batish, Equilar Inc., on Friday, April 5, 2019 Tags: Board composition, Board leadership, Boards of Directors, California, Diversity, Institutional Investors, Institutional voting, Proxy advisors, SB 826, State law, Surveys Review and Analysis of 2018 U.S. [read post]
22 Feb 2019, 6:09 am
Kleinhaus, Wachtell, Lipton, Rosen & Katz, on Sunday, February 17, 2019 Tags: 401(k), Bankruptcy, Bankruptcy Code, Bankruptcy Code s.363, Restructurings, Securities litigation Text Messages and Personal Emails in Corporate Litigation Posted by Daniel Wolf and Matthew Solum, Kirkland & Ellis LLP, on Sunday, February 17, 2019 Tags: Board communication, Books and records, Delaware cases, Delaware… [read post]
7 Feb 2019, 3:03 pm
In addition to recovering the single largest individual HIPAA settlement in history of $16 million with Anthem, Inc. [read post]
8 Jan 2019, 12:38 pm
Increase institutional accountability, support value- based care models, and lead to competitive medical care pricing that benefits patients. [read post]
23 Dec 2018, 7:53 am
No. 1-4.)[1]The NCSLTs are Delaware statutory trusts that allegedly own student loan obligations purchased from banks or other financial institutions. [read post]
25 Nov 2018, 9:01 pm
A whistleblower is an employee or a person who has ongoing relationships with an institution, and who points to the institution’s wrongful activities. [read post]
3 Nov 2018, 9:17 am
Brush Wellman, Inc., 95 Ohio St.3d 165 (2002) (Discovery of physical injury alone is insufficient to start the statute of limitations running if at that time there is no indication of tortious conduct giving rise to a legal claim.) [read post]
19 Oct 2018, 10:43 am
Fiduciaries Can Face Arrest under Texas Penal Code 32.45 When someone under a power of attorney, or other legal authority, has control over the financial assets or property of another person, there’s always the temptation to take things. [read post]
18 Jun 2018, 5:27 pm
Books A Million, Inc. [read post]
11 Jun 2018, 4:00 am
”PCL Constructors Canada Inc v International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers, Local No 97, 2012 CanLII 1509 (BC LRB), at 113. [read post]
18 May 2018, 6:01 am
Posted by David Ingles and Sven Mickisch, Skadden, Arps, Slate, Meagher & Flom LLP, on Monday, May 14, 2018 Tags: Banks, Capital requirements, Dodd-Frank Act, Financial institutions, Financial regulation, Liquidity, Mergers & acquisitions, SIFIs, Stress tests Discovery Trends in Litigation Finance Arrangements Posted by Alan R. [read post]
11 May 2018, 7:22 am
Ponzi was arrested in 1920 and charged with 86 counts of mail fraud. [read post]
23 Apr 2018, 1:20 am
Supreme Court issued its unanimous decision in Cyan, Inc. v. [read post]
20 Apr 2018, 7:25 am
Scotsman, Inc., 456 N.W.2d 535, 539 (N.D. 1990) (“[W]hen a plaintiff is aware of his or her injury, but not the full extent of those injuries, a ‘discovery rule’ should not be applied to toll the statute of limitations. [read post]
2 Apr 2018, 7:59 am
Preterm-Cleveland, Inc., 33 Ohio St. 3d 54 (1987) (“[A] cause of action in fraud, is separate and independent from malpractice. [read post]
16 Feb 2018, 11:32 am
Feb. 7, 2017) (allowing plaintiff to amend complaint to add DTSA claim after discovery revealed alleged continued misappropriation); but see Avago Techs. [read post]
15 Nov 2017, 12:34 pm
” Omnicare, Inc. v. [read post]
25 Aug 2017, 6:04 am
Losing Stockholder Standing to Assert and Enforce Corporate Inspection Rights Posted by Jacqueline Rubin and Matthew Stachel, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Friday, August 18, 2017 Tags: Books and records, Delaware cases, Delaware law, Discovery, Merger litigation, Mergers & acquisitions, Shareholder rights, Shareholder suits, Standing, Tender offer Regulating Motivation: A New Perspective on the Volcker… [read post]
24 Jul 2017, 9:41 am
A federal judge in New York awarded summary judgment on Friday in favor of Medidata Solutions, Inc., finding that Medidata’s $4.8 million loss suffered after Medidata was tricked into wiring funds to a fraudulent overseas account, triggered coverage under a commercial crime policy’s computer fraud provision and funds transfer fraud provision. [read post]
