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24 May 2016, 10:00 am
According to the complaint, which was filed in a Florida federal court, the defendants helped Tri-Med raise over $17 million, most of which funded personal expenses and outside ventures of the company’s principal insiders. [read post]
24 May 2016, 9:37 am
In addition, an action is pending against the accounting company for the Vertical Funds naming Haynie & Company of California Accountancy Corporation and Michael Zurovski as defendants for aiding and abetting the conversion of funds among other claims. [read post]
24 May 2016, 8:02 am
It would mean that digital spaces can be effectively secured while accounting for the freedoms of expression and commerce on the internet. [read post]
23 May 2016, 11:51 pm
Without getting into technical detail the bailiff companies were using forms that only applied to trespassers, not tenants. [read post]
22 May 2016, 4:05 pm
On the same day Sir David Eady heard an application in the case of Ghuman v CE Security. [read post]
22 May 2016, 4:00 am
https://t.co/iqwBdrUhzA -> UK government plans legal action against tech companies over piracy: report https://t.co/pKFQwNSj8W -> EU warned against copyright reform https://t.co/TDacg1CoPB -> Here's a MOUNTAIN of willful-infringement evidence the Oracle v. [read post]
20 May 2016, 10:43 am
Additionally, auto insurance companies may be reticent to pay claims that involve intentional misconduct. [read post]
20 May 2016, 10:12 am
By Kelly Johnson PGA golfer Phil Mickelson agreed to forfeit almost $1 million that the Securities and Exchange Commission (SEC) said was obtained through insider trading. [read post]
20 May 2016, 10:12 am
By PGA golfer Phil Mickelson agreed to forfeit almost $1 million that the Securities and Exchange Commission (SEC) said was obtained through insider trading. [read post]
20 May 2016, 6:53 am
Dean’s confidential employee information in violation of the Florida Uniform Trade Secrets Act (FUTSA) and the federal Defend Trade Secrets Act (DTSA), signed into law last week by President Obama. [read post]
20 May 2016, 6:45 am
Roe, Harvard Law School, and Michael Tröge, ESCP-Europe, on Monday, May 16, 2016 Tags: Banks, Corporate debt, Debt, Debt-equity ratio, Equity capital, Financial crisis, Financial institutions, Financial regulation, Incentives, Risk, Risk-taking, Systemic risk, Taxation Defending Director Discretion Posted by Eric Geringswald, Corporation Service Company, on Monday, May 16, 2016 Tags: Boards of Directors, Derivative suits, Institutional Investors, Mutual funds, Pension… [read post]
20 May 2016, 6:00 am
MetArt is seeking $150,000 in damages for each video uploaded, the same as AMA Multimedia and, in the new lawsuit, is a co-defendant with several foreign companies and one to twenty “John Does”. [read post]
19 May 2016, 1:23 pm
Steve Vladeck earlier flagged the case at Just Security, but for those who haven't read his post: Al Shimari alleges that a military contractor was partly responsible for torturing him at Abu Ghraib. [read post]
19 May 2016, 8:56 am
Walters and Davis are charged with insider trading, and Mickelson is named as a relief defendant. [read post]
18 May 2016, 4:18 pm
As Bill Donahue’s Law360 piece explains: The ruling came in a clash between a small IT security company called Security University LLC and the International Information Systems Security Certification Consortium Inc. over whether company misused the organization’s “Certified Information Systems Security Professional” certification mark in advertising its services. [read post]
18 May 2016, 11:19 am
Old and flawed perceptions must give way to the reality that humans must be part of a company’s cyber security strategy. [read post]
18 May 2016, 9:16 am
In many instances, a white collar case can be resolved to the defendant’s advantage prior to formal court proceedings through negotiation. [read post]
17 May 2016, 1:07 pm
Multiple Shiites encountered in Syria by James Harkin of Foreign Policy openly admitted their loyalties to Hezbollah, which has given them “training and logistical expertise to defend themselves from jihadists hell-bent on destroying the state. [read post]
17 May 2016, 9:42 am
The security guards, she testified, almost fell themselves. [read post]
16 May 2016, 2:11 pm
’” However, to the security officials’ embarrassment, the suspicious item was only a training device that had “accidentally been left by a private company following a training exercise involving search dogs. [read post]
