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17 Apr 2015, 3:21 am
” – D&O Diary’s “Thinking About the Data Breach Securities Class Action Lawsuits Yet to Come” – The Conference Board’s blog with a sample memo to insiders – D&O Diary’s “That Time the Entire Cyber Security Exposure Narrative Changed” Also see this article entitled “SEC Reveals It Doesn’t Use Email Snooping Power It Defends. [read post]
29 Jun 2022, 7:01 am
Malware inserted into SolarWinds’s network management system software, Orion, rapidly spread to customers’ servers when they logged into the company’s software development website. [read post]
2 Jan 2024, 8:35 pm
Further, the Times alleges that despite efforts to negotiate a resolution with the defendant companies, the paper is now owed money damages for the use of its content. [read post]
12 Dec 2017, 4:36 pm
The company, Munched, Inc. halted its ICO after being contacted by the SEC, and agreed to an order in which the Commission found that its conduct constituted unregistered securities offers and sales. [read post]
15 Sep 2015, 4:50 pm
Entity coverage under public company D&O insurance policies is limited to claims for violations of the securities laws. [read post]
11 Nov 2008, 3:14 pm
Securities Litigation decision in support of that proposition. [read post]
9 Jul 2015, 9:23 am
According to evidence presented at trial, the defendants engaged in a scheme in which they facilitated payments to straw buyers as well as the submission of false loan applications on behalf of the straw buyers to secure mortgages to purchase units in the developments. [read post]
3 Feb 2014, 7:41 am
In November 2009 and January 2010, TMMMG hired salesmen who worked for other fraudulent telemarketing resale companies, including a co-defendant Lovinsky, who used the phone name of Edwin Lovins. [read post]
14 Mar 2008, 2:16 am
Champion Mortgage Company Inc. [read post]
30 Nov 2016, 1:05 pm
Police arrested him, but they couldn’t link him to that gun unless they could secure a DNA match. [read post]
12 May 2015, 9:58 am
These include money laundering, fraud, currency violations, mortgage fraud and securities law violations. [read post]
30 May 2011, 8:39 am
Weekly D1045bDissolution of marriage -- Support -- Trial court abused discretion by requiring husband to provide health insurance for wife without setting any limitation as to amount he would have to pay to comply with requirement -- Court erred in requiring husband to maintain life insurance to secure alimony and child support in an amount in excess of life insurance currently maintained by husband where there was insufficient evidence that insurance in excess of insurance currently… [read post]
8 Sep 2015, 5:08 pm
He also concluded that the relief obtained was insufficient to support the “intergalactic” settlement release the defendants sought, noting that it provided a “broad class-wide release” that extinguished all claims against the defendants. [read post]
3 Aug 2009, 2:36 am
First, the case is an example of the ways in which FCPA-related activity can result in, for example, securities litigation against a company and its directors and officers. [read post]
11 Aug 2015, 4:53 pm
” Even though, as Judge Williams pointed out, there might still be coverage under the policy for employment practices claims or securities claims, companies buy D&O insurance for a lot more than EPL or securities claims; her reading of the policy, the authors say, “falls far short of the coverage expectations insureds have when they purchase D&O coverage, and renders much of the coverage illusory. [read post]
6 May 2011, 4:00 am
The Ontario case does not spell out the facts of the underlying case in detail, but in short, Fenwick (who was not a party to the New Jersey case) was a securities analyst employed by Cormark Securities. [read post]
23 Jan 2023, 9:05 pm
It shall not be considered a retaliatory action to terminate any individual who is determined to be a minor on the basis, in whole or in part, of a review of company-maintained documentation or otherwise. [read post]
29 Feb 2016, 6:55 am
Defendant, GTL, has the exclusive right to provide phone services for inmates so they can communicate with friends and family. [read post]
22 Feb 2019, 9:34 am
Facts of the Case In a recent case, the plaintiff was a man who worked for the defendant security company for about a year between July 2015 and July 2016. [read post]
20 Oct 2022, 1:24 pm
Following a serious accident, we can help you explore your options and secure the compensation you need and deserve. [read post]
