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29 Jul 2015, 7:11 am
The 34 defendants include six firms alleged to have acted as unregistered broker-dealers catering to customers who sought to conceal their stock ownership and manipulate the market for microcap securities. [read post]
29 Jul 2015, 2:00 am
Myers Company. [read post]
28 Jul 2015, 12:41 pm
EFF joined over 68 security experts, tech companies, and civil society organizations urging President Obama to threaten to veto the Cybersecurity Information Sharing Act (CISA, S. 754) as part of our Week of Action opposing CISA. [read post]
28 Jul 2015, 11:59 am
The Seventh Circuit dismissed this argument: “Requiring the plaintiffs to wait for the threatened harm to materialize in order to sue would create a different problem: the more time that passes between a data breach and an instance of identity theft, the more latitude a defendant has to argue that the identity theft is not ‘fairly traceable’ to the defendant’s data breach. [read post]
28 Jul 2015, 8:05 am
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
28 Jul 2015, 6:23 am
Before the spin, Abbott was a defendant in a False Claims Act action alleging unlawful off-label marketing of an AbbVie product. [read post]
28 Jul 2015, 5:00 am
The statute requires rental companies to file proof of security with the Secretary of State demonstrating that it can compensate injured parties where drivers are either uninsured or underinsured. [read post]
27 Jul 2015, 1:23 pm
Assad attributed the regime’s recent battlefield setbacks to a shortage of soldiers and the need to defend areas deemed more strategic and vital than others. [read post]
27 Jul 2015, 11:56 am
Employers that sponsor group health plans that violated certain health care reform mandates for claims and appeals imposed by the Patient Protection and Affordable Care Act (ACA) will face a duty to pay an excise tax of $100 per violation per day under the expanded Form 8928 filing requirements made applicable to employers providing health plan coverage after 2013 under the Internal Revenue Code (Code), as well undermine the enforceability of claims and appeals decisions under Section 502(b)… [read post]
27 Jul 2015, 11:42 am
Typical infractions include insider trading, accounting fraud, and providing false or misleading information about securities and the companies that issue them. [read post]
27 Jul 2015, 11:10 am
SAFECO INSURANCE COMPANY OF AMERICA, et al., Appellees. 3rd District.Civil procedure -- Default -- Abuse of discretion to enter judicial default against defendants as sanction for failure by defendants and their counsel to respond to discovery, failure to appear at court-ordered mediation, and failure to appear for calendar call without considering factors enumerated in Kozel v. [read post]
27 Jul 2015, 6:59 am
The agency will also seek civil monetary penalties, bar the majority of the defendants from the penny stock business, and prevent some defendants from serving as public company officers or directors. [read post]
26 Jul 2015, 7:30 am
The defendants appealed. [read post]
26 Jul 2015, 7:00 am
For example, in October 2014, Russian authorities seized Russian businessman Vladimir Yevtushenkov’s oil company Bashneft and effectively nationalized the company in what was seen as an attempt to secure resources for the Russian government and to reallocate the company to Putin’s allies. [read post]
24 Jul 2015, 8:56 am
The longer the time elapsed, the more difficulty they will have showing that the injury is “fairly traceable” to defendant’s conduct. [read post]
24 Jul 2015, 7:23 am
The proposal also has many carve-outs, including for swaps and security-based swaps. [read post]
23 Jul 2015, 12:06 pm
If your company does not have an incident report template, consult an experienced attorney to draft one. [read post]
23 Jul 2015, 8:00 am
Cybersecurity preparedness for companies in the critical infrastructure sector goes beyond investment in, and use of, technology to defend against cyberattacks. [read post]
23 Jul 2015, 7:16 am
Tory Burch has a history of vigorously defending her trademark and brand. [read post]
22 Jul 2015, 5:15 pm
Securities Suit Arising out of an Overseas Bribery Investigation: As I noted in a recent post, there has been a rash of securities class action lawsuits filed this year against non-U.S. companies relating to corruption investigations against the companies in their home countries. [read post]
