Search for: "USA v. One Financial Corporation"
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17 Jul 2020, 3:00 am
CASES PENDING AT THE CALIFORNIA SUPREME COURT There is one case pending at the California Supreme Court. [read post]
16 Jun 2020, 2:18 pm
Anderson, pertains to the Capital One Financial Corporation (“Capital One”) class action multi-district litigation (MDL), which consolidated over 60 cybersecurity-related class actions relating to a data security incident announced by Capital One on July 29th, 2019. [read post]
25 May 2020, 5:17 pm
The Company The above-described scenario played out in a lawsuit captioned Magarik v Kraus USA, Inc. [read post]
13 May 2020, 6:20 am
Mazars USA & Trump v. [read post]
11 May 2020, 3:24 am
” Richard Wolf reports for USA Today that “President Donald Trump’s effort to keep his personal and corporate financial records away from congressional and law enforcement investigators comes before the Supreme Court Tuesday amid indications some justices may be reluctant to weigh in. [read post]
31 Mar 2020, 4:31 am
The process takes one to two years and the enforcement against assets of a defendant in Venezuela may take six months to a year. [read post]
16 Mar 2020, 1:54 pm
E.g., SEC v. [read post]
16 Mar 2020, 5:00 am
In Soaring Wind Energy, L.L.C., et al. v. [read post]
9 Mar 2020, 4:11 pm
Embassy Suites Interstate Batteries Carrier Corporation Epson Jack in the Box CDW ERMCO, Inc. [read post]
3 Mar 2020, 10:29 am
Serova v. [read post]
16 Dec 2019, 4:00 am
How do General Counsel lawyers within these corporations reconcile business pressures with legal ethics? [read post]
4 Nov 2019, 1:35 pm
.: The Senate Judiciary Committee will hold a hearing on reauthorizing the USA Freedom Act of 2015. [read post]
4 Oct 2019, 1:34 pm
From a “corporate” standpoint, the CEO controlled the money spent by the company and had ultimate authority to make financial decisions on its behalf, including whether to accept business proposals. [read post]
13 Jul 2019, 1:05 pm
This one didn’t. [read post]
26 Jun 2019, 3:24 pm
§ 1132(a)(2) without demonstrating individual financial loss or the imminent risk thereof. [read post]
26 Apr 2019, 11:20 am
Watkins v. [read post]
28 Feb 2019, 4:17 am
In Madison v. [read post]
1 Feb 2019, 12:00 am
In addition, the USA and the EU, in particular, claim the extraterritorial application of their supervisory laws in certain cases. [read post]
31 Jan 2019, 2:03 pm
Tendering ransomware payments has evolved into yet another dirty little secret of corporate operations — just like U.S. corporate foreign bribes prior to the enactment of the Foreign Corrupt Practices Act or U.S. business dealings with terrorists prior to the enactment of the USA Patriot Act. [read post]
17 Jan 2019, 9:02 am
It is once removed int h sense that regulatory management is achieved through influence in financial markets and through shareholder activism, rather than through the formal structures of domestic or international law. [read post]
