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17 May 2011, 10:36 pm
White collar criminal charges typically involve fraud, including mortgage fraud, real estate fraud or investment fraud. embezzlement is another form of theft that often involves an employee or officer of a corporation accused of diverting funds. [read post]
4 Oct 2013, 4:25 am
Here is a pic of us together: SEC Provides Additional Guidance on Form 13F Confidential Treatment Requests In this blog, Leonard Street's Steve Quinlivan notes: The SEC Division of Investment Management has issued additional guidance that is meant to assist institutional investment managers that wish to request confidential treatment, or CT requests, for certain information reported on Form 13F. [read post]
8 Nov 2011, 2:58 pm
According to the complaint, the ‘181 patent generally relates to a method for establishing and/or using a secure communications link between two computer devices. [read post]
18 Apr 2007, 1:49 pm
No partner or associate may serve as a director of a business corporation. [read post]
28 Sep 2009, 2:26 pm
A Boston-area investment company, Tuckerbrook Alternative Investments, has sued Bingham, claiming it was overcharged for legal services provided in connection with preparing an SEC registration statement. [read post]
22 Apr 2010, 8:42 am
After the Second Circuit Court of Appeals disagreed with that interpretation, the Plan Administrator changed its interpretation to account for the time value of money (using an interest rate fixed at the time of distribution as opposed to hypothetical investment). [read post]
23 Mar 2008, 9:31 am
In addition, restrictions on the sharing of undisclosed corporate customer information between banking and securities businesses will be relaxed. [read post]
8 Sep 2011, 10:30 am
The CFTC is using the opportunity to urge the public to be careful where they invest funds. [read post]
18 Feb 2010, 7:51 am
For the rest of us, it’s often a challenge to determine whether a company’s claims are green, or greenwashing. [read post]
12 Nov 2019, 2:12 pm
Contact us to discuss your legal rights and potential options to recover your losses. [read post]
13 Aug 2008, 10:42 pm
The lawsuit financing company is investing in the possibility that your litigation will do well. [read post]
4 Aug 2024, 7:47 pm
Practitioners interested in commercial conflict of laws in Africa will find this work very useful. [1] The Attorney General v Cassius Mining Limited (Suit No CM/MISC/0568/2023), decided on 31 July 2023; Magna International Transport Ltd v Ghana Telecom Communications Co Ltd (Suit No: H1/227/2018), decided on 17 October 2019; Quantum Oil Terminals Ltd v International Finance Corporation, Suit No: Misc/00228/17 (Rulings of 8 January 2018 and 23 February 2018). [2] Vedanta Resources… [read post]
31 Aug 2010, 10:26 am
Most of the result was just more money in the pocket of the richest Americans who own most of the financial assets, and that money in the pocket was as likely to be invested in offshore bank accounts as put to work supporting a new business here in the US. [read post]
14 Aug 2020, 3:02 am
” The report makes 5 recommendations – but the upshot, as explained in this WSJ article, would be to ban Chinese companies from listing on US exchanges unless they comply with US audit requirements. [read post]
16 Jul 2024, 6:45 am
Data from the report showed that compared to their law firm counterparts, corporate legal departments are more document-focused in their GenAI usage. [read post]
23 Dec 2021, 5:01 am
As a result of the investment, China now ranks first worldwide for the number of patents and articles published on nanotechnology. [read post]
27 Aug 2010, 11:50 am
What Changes Now Rule 14a-11 New Rule 14a-11 will apply to companies reporting under the Exchange Act, including companies subject to the Investment Company Act of 1940. [read post]
25 Jul 2017, 10:32 pm
I find it interesting they used the word “intermediaries” which is probably intentionally vague. [read post]
8 Jul 2011, 5:38 am
This post was written by Mathew Alderson, a Beijing-based Australian attorney who joined us earlier this year after having worked with us on a number of matters involving the creative services industry. [read post]
5 Apr 2011, 5:31 am
KBR argued that RTS is not a record holder, because it is an investment adviser and is not a participant in the Depository Trust Co. [read post]
