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27 Oct 2015, 12:58 pm
The lengthy investigation of the doctor’s billing practices began after a health insurance company reported to state authorities a pattern of excessive surgeries. [read post]
27 Oct 2015, 9:44 am
“It’s absurd that we have to spend so much time, every three years, filing and defending these petitions to the copyright office. [read post]
27 Oct 2015, 12:55 am
While the SEED database will focus initially on public companies, the organizations report that the database will eventually expand to include other types of defendants. [read post]
25 Oct 2015, 5:18 pm
For purposes of determining the scienter of a corporate entity defendant under the federal securities laws, a company’s executives’ knowledge generally is imputed to company. [read post]
25 Oct 2015, 11:12 am
Fighting Back Against Identity Theft and other information for consumers on how to deter, detect and defend against identity theft IRS resources about how to report phishing. [read post]
23 Oct 2015, 6:48 am
As companies conduct internal investigations under the “supervision and direction” of DOJ prosecutors, defendants will seek access to internal investigation documents, notes, and seek to portray outside counsel as agents of DOJ prosecutors. [read post]
22 Oct 2015, 8:00 pm
., whose attorneys contribute to this blog in various capacities, is among the counsel to the petitioners in this case.Issue: Whether a verifiably false factual statement about a matter of obvious importance to a company can nevertheless constitute inactionable “puffery” under the federal securities laws. [read post]
22 Oct 2015, 4:35 pm
Axis Insurance Company can be found here. [read post]
21 Oct 2015, 5:15 pm
As discussed below, the company has secured the dismissal of the action, though the court’s entry of the dismissal order did not address the merits or validity of the bylaw itself. [read post]
21 Oct 2015, 12:23 pm
Despite reduced engagement, the Post tells us, Trudeau “has promised to send extra military trainers to help develop Iraqi security forces, another U.S. focus in the region. [read post]
21 Oct 2015, 7:44 am
Security Associates, Inc., a company that provided event security to Sun ‘n Fun Fly-In, Inc., a company that operated an air show near Lakeland, Florida. [read post]
20 Oct 2015, 6:56 pm
A dredge, seeking to secure position for anchoring, lowered its dredge ladder and cutter head into the seabed, striking a pipeline. [read post]
20 Oct 2015, 4:37 pm
” D&O insurance “effectively transfers liability risk from officers, directors, and companies to the insurer. [read post]
20 Oct 2015, 12:06 pm
Following an increase in the number of Japanese fighter jet scrambles over the course of September, China has defended its actions and urged "Japan to cease all interfering actions targeting China and make constructive efforts to safeguard China-Japan relations and regional peace and stability. [read post]
19 Oct 2015, 8:46 pm
Ranching businesses that employ foreign workers with H-2A VISAs to herd sheep, goats, cattle or other range livestock (“Herders”) should begin preparing to comply with significant changes in the Labor Department regulations governing the recruitment and employment of Herders made in the new Labor Department Final Regulation on Temporary Agricultural Employment of H-2A Foreign Workers in the Herding or Production of Livestock on the Range (Final Rule). [read post]
19 Oct 2015, 4:43 pm
Background The recently filed securities class action lawsuit involves BofI Holdings, Inc., the holding company of Bank of the Internet USA. [read post]
19 Oct 2015, 2:21 pm
We can only wonder what would've happened with the recent Tesla hack at DEF CON if the company were not as friendly to security researchers. [read post]
19 Oct 2015, 12:58 pm
The Post tells us that four Palestinians wielding knives were killed by security forces on Saturday. [read post]
18 Oct 2015, 4:57 pm
The SEC has brought other enforcement actions against corporate directors during White’s tenure as the agency’s Chair, including the 2013 action and negotiated settlement involving eight former directors of Regions Morgan Keegan, who allegedly did not fulfill their responsibilities to make fair-value determinations of securities held by the company, as required by the federal securities laws. [read post]
17 Oct 2015, 10:01 pm
In addition to its published criteria, FDA began bringing up the Park Doctrine in warning letters to companies. [read post]
