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13 Jun 2015, 5:11 am by Gene Killian
Proper training should be given to all corporate officers and employees with respect to recognizing and avoiding such schemes. [read post]
11 Sep 2014, 4:23 am by Kevin LaCroix
GmbH law firm in Dusseldorf, entitled “D&O (Directors & Officers) Liability in Insurance in German Supervisory Board Practice” (here). [read post]
11 Jun 2014, 2:00 pm by Don Cruse
” Two per curiams about police officers sued over conduct during an arrest With THE CITY OF WATAUGA v. [read post]
10 Oct 2018, 12:40 pm by Kevin LaCroix
  *********************** Google has a problem and, having served for over 11 years as Chief of the SEC’s Office of Internet Enforcement, my guess is that the SEC is probably investigating. [read post]
31 Mar 2011, 11:29 am by Gritsforbreakfast
" That may help a little, though it's clearly not going to satisfy the folks who showed up in Nazi regalia to give out satirical "Tyranny Awards" (see a YouTube video of an office visit) to Williams and SB 9 supporters. [read post]
20 Dec 2011, 2:40 am by Rosalind English
Rahmatullah v Secretary of State for the Foreign and Commonwealth Office and the Secretary of State for Defence  [2011] EWCA Civ 1540  - read judgment A Pakistani detainee was sufficiently in the control of the Secretary of State for Foreign and Commonwealth Affairs and the Secretary of State for Defence to support the issue of a writ of habeas corpus, and it should not be withheld on any grounds concerned with diplomatic relations. [read post]
15 Jan 2014, 12:11 am by Kevin LaCroix
The global financial services industry is still reeling from the regulatory investigations surrounding the Libor scandal. [read post]
25 Jul 2008, 6:10 pm
" That's a lot of PHI.If you'd like to see a copy of the agreement itself, just click here.What I found to be even more interesting was this little factoid:"The OCR [Office for Civil Rights] and the Centers for Medicare & Medicaid Services report they have successfully resolved more than 6,700 HIPAA Privacy and Security Rule cases. [read post]
20 Oct 2010, 12:39 pm by Amy Wright
  The Sacramento Bee reports that the CSU Chancellor's Office has issued a "cease and desist" order to NoteUtopia, which alleges that the company is violating California Education Code 66450. [read post]
7 Jan 2020, 2:45 pm by Kevin LaCroix
It does not appear that the settlement is to be funded even in part by D&O insurance. [read post]
8 Apr 2022, 3:42 am by Chris Seaton
We’d been looking forward to this for a while, as everyone in the office was extremely overworked. [read post]
31 Oct 2020, 3:45 pm by Rick St. Hilaire
“[T]o the extent the artwork functions primarily as an investment asset or medium of exchange,” OFAC will enforce the sanctions law, according to the advisory. [read post]
6 Apr 2018, 11:53 am by Kevin
Unlicensed Cabarets Are Still Illegal in New YorkLawyer “Devastated” by Theft of Office Frog  [read post]
7 Jan 2020, 2:45 pm by Kevin LaCroix
It does not appear that the settlement is to be funded even in part by D&O insurance. [read post]
5 Sep 2023, 11:23 pm by Kevin LaCroix
The Lawsuit On August 30, 2023, a plaintiff shareholder filed a securities class action lawsuit in the Eastern District of Virginia against AeroVironment and certain of its directors and officers. [read post]
13 Nov 2018, 10:52 am by MBettman
  Sometimes it is obvious, like when Justice O’Donnell recused in Wells Fargo Bank, N.A. v. [read post]
2 Apr 2018, 4:03 pm by Kevin LaCroix
In the following guest post, David Fontaine, CEO of Kroll, Inc. and its parent, Corporate Risk Holdings, and John Reed Stark, President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement, take a look at the SEC’s guidance, with a particular focus on what the agency’s statement has to say about the duties of corporate directors. [read post]