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6 Jul 2015, 5:08 pm
As I noted in a prior post, in recent months there has been a series of securities lawsuits filed in the U.S. against non-U.S. companies in connection with regulatory investigations in the companies’ home countries. [read post]
18 Mar 2009, 8:00 am
Section 10(b) of the Securities Exchange Act of 1934 requires a plaintiff to establish a defendant “made a materially false statement or omitted a material fact, with scienter, and that the plaintiff’s reliance on the defendant’s actions caused injury to the plaintiff. [read post]
2 Dec 2010, 9:04 am
Austin American Statesman by Steven Kreytak "More than two dozen Pflugerville nursing home workers have been accused of misusing Social Security numbers to obtain employment in one of the biggest immigration-related workplace busts in Central Texas in recent years. [read post]
10 Oct 2022, 12:36 pm
” The complaint alleges that the defendants violated Sections 11 and 15 of the Securities Act of 1933 and Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
5 Sep 2022, 8:00 am
Aargus Securities Systems, 2013 IL App (1st) 120784. [read post]
20 Nov 2014, 8:00 am
While ATP Tour only affects corporations headquartered in Delaware, he acknowledged, Delaware is home to many of the country’s largest public companies. [read post]
17 Jan 2011, 4:56 am
In the fall of 2010, allegations surfaced that a number of U.S. mortgage servicing companies may have bypassed legally required steps to foreclose on a home. [read post]
28 Mar 2023, 1:59 pm
” The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
4 Oct 2015, 5:02 pm
Moreover, the plaintiff argued, unlike in Porsche where the defendant company had no involvement with or even awareness of the securities at issue, the Tesco ADRs involved are sponsored ADRs, which the company registered with the SEC so that the ADRs could trade in the U.S. [read post]
22 Jul 2011, 7:08 pm
The home loan banks claim that they also invested over $8.5 billion in the mortgage-backed securities. [read post]
12 Mar 2020, 1:19 pm
To put it another way, Irish pharmaceutical companies or Israeli high tech companies may not be getting sued because they are Irish or Israeli, but because they are in industries that are more susceptible to securities litigation, regardless of home country. [read post]
10 Oct 2019, 7:51 am
Clint Walker, 27, is accused of the killing of Enrique Garcia, 57, a security guard in 2016 during a robbery. [read post]
10 Oct 2019, 7:51 am
Clint Walker, 27, is accused of the killing of Enrique Garcia, 57, a security guard in 2016 during a robbery. [read post]
10 Apr 2017, 5:00 am
’” First, the court determined, as Plaintiffs asserted, Defendants could have issued corrected statements regarding the valuation of the company’s microelectronics business while complying with the federal securities laws. [read post]
30 Sep 2013, 7:12 am
At its purchase in 2000, the home was insured through Chubb Insurance Company ("Chubb"). [read post]
10 Dec 2008, 12:36 am
In addition, where disqualification of a director has occurred by automatic operation of the law in a persons' home jurisdiction, as opposed to by a court, there will now be legal grounds for the Australian Securities and Investment Commission (ASIC) to apply to an Australian court for an order that that person also be disqualified in Australia. [read post]
3 Nov 2021, 1:38 pm
For those whose job it is to worry about the U.S. litigation risk for non-U.S. companies, the focus historically has been on the risk of U.S. securities class action litigation. [read post]
13 Mar 2017, 12:09 pm
While established companies like Home Depot and Target may be able to bounce back from a large scale data breach, lesser established startups could be bankrupted and put out of business by a single incident. [read post]
15 Jan 2013, 10:42 pm
IRS Says Eligible Home-Based Businesses May Deduct up to $1,500; Saves Taxpayers 1.6 Million Hours A Year The Internal Revenue Service (IRS) has announced a simplified option that many owners of home-based businesses and some home-based workers may use to figure their deductions for the business use of their homes. [read post]
3 Oct 2013, 5:40 pm
In connection with the entry of their guilty pleas, both defendants, who worked through entities known as The Better Mortgage Company and Elite Coast Realty, admitted that they fraudulently obtained the entire proceeds of the sales of homes in Del Mar, La Jolla, and San Diego from innocent purchasers who were unaware that the defendants had hidden the existence of outstanding liens on the properties held by institutional lenders. [read post]
