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30 Nov 2023, 9:00 am
That was the case in the King Kong matter with King Kong’s competitor, China Pacificarbide, Inc., filing the original False Claims Act case that initiated the government’s investigation and ultimate settlement. [read post]
28 Dec 2009, 1:01 pm
NACCO Industries Inc. v. [read post]
22 Apr 2010, 2:46 pm
The complaint alleges that Kruger Products LP of Canada and KTG USA LP of Memphis, Tennessee (together “Kruger”); Stefco Industries, Inc. of Haines City, Florida and Cellynne Corporation of Haines City, Florida (together “Stefco”); Draco Hygienic Products Inc. of Ontario, California (“Draco”); NetPak Electronic Plastic and Cosmetic, Inc. d/b/a Open for Business of Chicago, Illinois and Netpak Elektronik Plastik Ve Kozmetik… [read post]
10 Jul 2023, 4:00 am
” Justice Crane identified the competing, foundational cases as the Court of Appeals’ 1949 opinion in Sterling Industries Inc. v Ball Bearing Pen Corp. and its 1958 opinion in Paloma Frocks, Inc. v Shamokin Sportwear Corp. [read post]
2 Apr 2018, 4:03 pm
No business is immune. [read post]
6 Nov 2009, 8:25 am
Cambridge Engineering Inc. v. [read post]
28 Jun 2009, 7:43 am
Corporations Today, Inc. [read post]
29 Apr 2024, 4:00 am
Global Workplace Insider 2. [read post]
4 Mar 2024, 1:17 pm
It was clear in the Owens case that the speaker was not an insider and had little prior contact with the business of which he spoke. [read post]
24 Apr 2014, 12:12 pm
See Pacific Packaging Products, Inc. v. [read post]
30 Jul 2012, 3:00 am
" The decision also takes guidance from Tekni-Plex, Inc. [read post]
25 Aug 2015, 9:24 am
See, e.g., Avidair Helicopter Supply, Inc. v. [read post]
17 Nov 2019, 9:03 pm
Business owners have 15 days to respond to FDA warning letters. [read post]
27 Jul 2018, 10:14 am
The settlement resolves allegations in a lawsuit brought in 2016 by Moldex Metric, Inc. [read post]
9 Nov 2018, 6:03 am
Stanfield (UNSW Business School), and Feng Zhang (University of Utah), on Monday, November 5, 2018 Tags: Acquisitions, Buyouts, Conflicts of interest, Controlling shareholders, Fair values, Firm valuation, Freezeouts, Inside information, Investor protection, Management, Market timing, Target firms Bouncing Back from a Low Say-On-Pay Vote Posted by Edward A. [read post]
2 Oct 2020, 1:45 pm
(Lee, Business Insider). [read post]
20 Aug 2007, 8:39 pm
Allen, who until May was the CEO of BITS, the business strategy and technology division of the Financial Services Roundtable, said insider fraud now appears to be linked to organized crime more often and has become one of the top concerns of the bank executives she talks with. [read post]
6 Jan 2017, 1:00 am
Hawke, Arnold & Porter Kaye Scholer LLP, on Wednesday, January 4, 2017 Tags: Derivatives, Hedging, Information asymmetries, Inside information, Insider trading, International governance, Rule 10b-5, SEC enforcement, Section 10(b), Securities enforcement, Securities regulation, UK REIT M&A, Governance and Activism—Themes for 2017 Posted by Adam O. [read post]
19 Dec 2016, 3:21 am
The Re/Max Case The dispute in Re/Max of New York, Inc. v Weber, Short Form Order, Index No. 600848/16 [Sup Ct Nassau County Nov. 29, 2016], centered on two, diametrically opposed narratives surrounding a 1998 transaction in which a stockholder with 15 shares representing a 4% equity stake sold his interest to the defendant, Weber, who served as president and director of the company in the business of franchising real estate brokers. [read post]
25 Apr 2022, 4:23 am
Fritch alleged that Bron, in concert with certain non-parties to the OA, including a competing business owner and friend of Bron’s, Richard Sajiun, and his company, Sajiun Electric, Inc. [read post]
