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13 Jul 2010, 2:32 am
The defendants include the company itself and related corporate entities, as well 28 current or former Citigroup directors and officers and nearly eighty investment banks that served as offering underwriters in the bond offerings. [read post]
15 May 2020, 8:24 am
Approximately nine months before her resignation, Martha Turner’s parent company Realogy Holdings Corporation (“Realogy”) notified the employee that she was selected to participate in the company’s stock option program through an equity grant, in recognition of her accomplishments. [read post]
6 Jun 2019, 7:46 am
In some ways the most direct trade-off is a choice between a company paying higher levels of corporate tax in a country versus having the real investment in the first place. [read post]
3 Aug 2020, 1:07 pm
Imran Razvi is a former broker who was last registered with Lincoln Financial Securities Corporation in Frederick, Maryland. [read post]
4 Sep 2007, 1:43 am
Source: Metropolitan Corporate Counsel [read post]
9 Sep 2024, 9:25 am
District Court for the Southern District of New York. [read post]
19 Sep 2023, 11:38 am
“These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]
29 Aug 2012, 12:10 pm
District Court for the Southern District of New York has decided that the mortgage-backed securities lawsuit filed by insurance company Assured Guaranty Municipal Corp. against UBS Real Estate Securities Inc. can proceed. [read post]
30 Jun 2023, 6:51 am
According to the SEC’s complaint, Garelick and the Shvartsmans engaged in insider trading via a special purpose acquisition company (SPAC), known as Digital World Acquisition Corporation (DWAC). [read post]
9 Feb 2012, 4:11 am
District Court for the Southern District of New York. [read post]
30 May 2007, 6:35 pm
Magnuson Southern District of Ohio at ColumbusDAMAGES: COMPENSATORY AND PUNITIVEEDMUNDS, District Judge. [read post]
12 Mar 2007, 1:00 pm
It’s 1995 all over again out in southern California. [read post]
19 Apr 2012, 5:24 pm
Tatiyants, a young Southern California lawyer who launched her own practice two years ago, talking about the apps she finds necessary to succeed in business. [read post]
23 Jan 2023, 11:14 am
After all, CPR’s corporate and law firm members are actually available online from the arbitral entity itself. [read post]
4 Jun 2013, 8:53 am
(Liberty Reserve) in the Southern District of New York for operating a $6 billion money laundering scheme. [read post]
10 Jan 2020, 6:10 am
Automating Securities Class Action Settlements Posted by Jessica Erickson (University of Richmond School of Law), on Friday, January 3, 2020 Tags: Class actions, Financial technology, Institutional Investors, SEC, Securities litigation, Securities regulation, Settlements, Shareholder suits SEC Proposed Proxy Rules Changes—A Risk to Companies, Corporate Political Disclosure and Accountability Posted by Bruce F. [read post]
21 Oct 2010, 1:10 pm
The same day it filed for bankruptcy, Old GM also filed a motion to sell substantially all of its assets to a newly formed corporation, now known as General Motors Company (New GM), which was approved by the bankruptcy court in July 2009. [read post]
2 Dec 2009, 12:43 pm
Even by the standards of privately-held companies Hearst is remarkably secretive. [read post]
12 Mar 2021, 5:59 am
A Survey of Sustainability Disclosures by Small and Mid-Cap Companies Posted by Granville Martin (Society for Corporate Governance), Maia Gez (White & Case LLP), and Dov Gottlieb (White & Case LLP), on Friday, March 5, 2021 Tags: Disclosure, Environmental disclosure, ESG, Human capital, Stakeholders, Surveys, Sustainability Statement by Commissioners Peirce and Roisman on the SEC’s Enhanced Climate Change Efforts Posted by… [read post]
4 Jul 2008, 3:14 pm
Tipton Eastern District of Kentucky at London 08a0400n.06 2008/07/02 United States Surety Company v. [read post]
