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6 Sep 2013, 2:24 pm
Recently we discussed whether directors of public companies face potential liability for not preventing cyber attacks. [read post]
29 Feb 2016, 11:27 pm
**********PREVIOUSLY, ON NEVER TOO LATENever too late 84 [week ending on Sunday 21 February] – Domain Name Law and Practice | Unwired Planet v Huawei and Samsung | In memoriam of Justice Antonin Scalia | Celltrion Inc. v Biogen Idec Inc., F. [read post]
17 Mar 2015, 6:33 am
FINRA alleged that at least 47 World Equity employees or customers engaged in transactions in NDT that should have at least raised a red flag regarding whether they were in possession of material non-public information. [read post]
11 Nov 2009, 8:41 am
The much-publicized CIT Group Inc bankruptcy was arranged with a prepackaged bankruptcy agreement, as were those of other troubled companies like Six Flags Inc, Charter Communications Inc, Panolam Industries International Inc and Lear Corp. [read post]
16 Dec 2013, 12:00 am
“OCFS needs to ensure that the public’s money is used appropriately. [read post]
28 Sep 2018, 6:18 am
[More…] Getting Seriously Public About Non-Compliant Expenses by Kristy Grant-Hart Most fraud and anti-bribery enforcement actions which involve gifts and hospitality include lavish elements. [read post]
1 Jun 2015, 5:38 am
System, Inc. v. [read post]
29 Jul 2020, 2:37 pm
(Indian Child Welfare Act)McCormick, Inc. v. [read post]
2 Aug 2018, 12:59 pm
Firms must must respond vigorously to indications of irregularity, commonly referred to as “red flags” of misconduct. [read post]
11 Apr 2020, 8:53 pm
In re Caremark Int’l, Inc. [read post]
20 Jun 2016, 6:00 am
Sturgis Motorcycle Rally, Inc. v. [read post]
16 Feb 2023, 6:14 am
Six Flags Ent. [read post]
4 Jun 2018, 1:52 pm
Irish-American Gay, Lesbian and Bisexual Group of Boston, Inc., for example, a Massachusetts public-accommodations law ... required the sponsor of a St. [read post]
24 Jul 2019, 6:12 am
The FHV lawyers argue the regulation is underinclusive, which even the Court of Appeals says can raise a "red flag. [read post]
20 Jun 2013, 9:40 am
American Library Assn., Inc., 539 U. [read post]
8 Apr 2010, 6:11 am
” Had he investigated the red flags, hired outside counsel to do so, or brought the red flags to the attention of others on the audit committee or the board, the fraud could have been uncovered sooner. [read post]
18 May 2018, 3:56 pm
The US company France.com Inc. was the proprietor of the domain name “france.com” registered since 1994. [read post]
14 Jun 2017, 7:52 am
The investment lawyers of Gana LLP are investigating Ameriprise Financial Services, Inc. [read post]
24 Dec 2013, 8:30 am
CBS Broadcasting, Inc., the California Court of Appeal held that CBS could assert an anti-SLAPP motion in response to a job applicant’s age and gender discrimination claims. [read post]
24 Aug 2015, 7:15 am
The Financial Industry Regulatory Authority (FINRA) sanctioned (Case No. 2010025835701) broker E1 Asset Management, Inc. [read post]
