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28 Nov 2023, 9:53 am
In successful qui tam suits, whistleblowers are entitled to 15-30% of the funds collected by the government. [read post]
27 Nov 2023, 7:44 am
These customers suffered collective losses of $26,000. [read post]
26 Nov 2023, 6:52 am
This robust increase underscores the continued adoption and reliance on SaaS offerings within the eDiscovery realm, likely due to the convenience, scalability, and cost-efficiency they offer to law firms and corporate legal departments. [read post]
23 Nov 2023, 10:41 am
” Downtown Disposal Services, Inc. v. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that would have… [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
15 Nov 2023, 5:10 am
KLDiscovery Inc. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil… [read post]
13 Nov 2023, 5:05 am
AXA Art Insurance Corporation v. [read post]
10 Nov 2023, 6:22 am
“On October 21, 2022, Plaintiff Prospect Capital Corporation (Prospect orplaintifO commenced this action against Defendants Morgan Lewis & Bockius LLP(Morgan Lewis) and Matthew Schernecke (together, defendants), alleging a claimfor legal malpractice in connection with legal services rendered by defendants whilenegotiating the terms of a debt subordination agreement on plaintiffs behalf(NYSCEF # 2 – compl). [read post]
10 Nov 2023, 6:00 am
Surcharging is not allowed on debit cards, though some government entities may collect a service fee with either credit or debit cards. . . . [read post]
9 Nov 2023, 10:08 pm
Inc., were a corporation based in New York and owned the domain name www.hindustan.com. [read post]
8 Nov 2023, 9:05 pm
As collective investment trusts continue to replace mutual funds in retirement plans, and as Congress considers expanding access to CITs, the costs and benefits of such investment vehicles must be evaluated carefully to ensure that they promote both retirement security and robust corporate governance in the United States. [read post]
3 Nov 2023, 11:39 am
is Associate Counsel of NFS Leasing, Inc., where he is responsible for managing NFS leasing’s litigation. [read post]
18 Oct 2023, 3:02 pm
The addition of the Stout team will enable Harbor to deliver advisory services and managed services for e-discovery, legal holds and data management to both corporate law departments and law firms. [read post]
9 Oct 2023, 2:34 pm
[vi] Irina Fox, Article: Protecting All Corporate Stakeholders: Fraudulent Transfer Law as a Check on Corporate Distributions, 44 Del. [read post]
5 Oct 2023, 7:26 am
Groat, President jamegroat3@gmail.com 2 Tartan Machinery Sales, Inc., allegedly a Texas corporation (but not listed as such with the TXSOS; rather as Tartan Machinery Sales, LLC) 24501 Hufsmith Kohrville Rd. [read post]
29 Sep 2023, 2:55 pm
Speech First, Inc. v. [read post]
29 Sep 2023, 6:27 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, September 29, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of September 22-28, 2023 Who are the new directors? [read post]
29 Sep 2023, 6:27 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, September 29, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of September 22-28, 2023 Who are the new directors? [read post]
