Search for: "Fraud Discovery Institute, Inc."
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7 Nov 2012, 3:54 am
http://bit.ly/RL2WKj (Ralph Losey) Reports and Resources2012 Deloitte-NASCIO Cybersecurity Study - http://bit.ly/Rzd4pn (Deloitte) Designing, Implementing, Maintaining and Releasing Legal Holds (PDF) http://bit.ly/RQ41Ao (Browning Marean, Kathy Owen, Bradley Smyer) Discovery about Discovery: Sampling Practice and Resolution of Discovery Disputes (PDF) - http://bit.ly/RB0nO8 (Nick Landsman) Magic Quadrant for… [read post]
6 Dec 2006, 6:45 pm
Joy Techs., Inc. v. [read post]
11 Apr 2007, 12:22 pm
The defendants’ wrongdoing was finally exposed on March 15, 2007, when the Fraud Discovery Institute (”FDI”) issued a press release and The Wall Street Journal published an article discussing a three-year investigation by the FDI that had revealed USANA’s fraudulent business practices. [read post]
13 May 2021, 2:24 pm
The statute of limitations is relatively short and is based on the “discovery rule. [read post]
12 Mar 2008, 12:40 am
Minkow co-founded the Fraud Discovery Institute (FDI), which wrote a long, negative report about USANA and sent it to the SEC, the FBI, and the IRS. [read post]
6 Sep 2019, 5:39 am
Kelton, Abrams, Fensterman, Fensterman, Eisman, Formato, Ferrara, Wolf & Carone, LLP, on Sunday, September 1, 2019 Tags: Books and records, Confidentiality, Delaware cases, Delaware law, DGCL, DGCL Section 220, Discovery, Securities litigation SEC Guidance for Investment Advisers and Proxy Advisory Firms: An Analysis Posted by Cydney Posner, Cooley LLP, on Sunday, September 1, 2019 Tags: Glass Lewis, Institutional… [read post]
12 Jul 2012, 4:18 pm
” Throughout the US, our institutional investment fraud lawyers are committed to helping our clients recoup their losses from securities fraud [read post]
22 Jul 2013, 7:55 am
The case originated as a putative class action brought against IndyMac for fraud in the sale of mortgage pass-through certificates. [read post]
26 Mar 2013, 6:41 am
Recently, the Department of Health and Human Services (HHS), Office of Inspector General (OIG), made a surprising discovery. [read post]
5 Apr 2016, 7:34 am
FLORIDA CAPITAL GROUP, INC., a Florida corporation; CHARLES E. [read post]
23 Apr 2018, 1:20 am
Supreme Court issued its unanimous decision in Cyan, Inc. v. [read post]
23 Dec 2018, 7:53 am
No. 1-4.)[1]The NCSLTs are Delaware statutory trusts that allegedly own student loan obligations purchased from banks or other financial institutions. [read post]
11 Jun 2015, 4:00 am
Case Summary To summarize Medifast’s bogus case against the defendants: In May 2009, Barry Minkow and his Fraud Discovery Institute released a report about Medifast Inc. and its multi-level marketing arm called Take Shape For Life (TSFL) In September 2009, I wrote an article on this blog about Medifast and TSFL, exposing the fraud behind multi-level marketing (MLM) In February 2010, Medifast sued Barry Minkow, Robert Fitzpatrick, me, and… [read post]
25 Aug 2017, 6:04 am
Losing Stockholder Standing to Assert and Enforce Corporate Inspection Rights Posted by Jacqueline Rubin and Matthew Stachel, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Friday, August 18, 2017 Tags: Books and records, Delaware cases, Delaware law, Discovery, Merger litigation, Mergers & acquisitions, Shareholder rights, Shareholder suits, Standing, Tender offer Regulating Motivation: A New Perspective on the Volcker… [read post]
17 Jun 2022, 6:27 am
Gray and Sean Sandoloski, Willkie Farr & Gallagher LLP, on Wednesday, June 15, 2022 Tags: Banks, CFTC, Discovery, Financial institutions, Financial regulation, Financial technology, SEC, Securities enforcement, Securities regulation, Social media Do Equity Markets Care About Income Inequality? [read post]
17 Jun 2022, 6:27 am
Gray and Sean Sandoloski, Willkie Farr & Gallagher LLP, on Wednesday, June 15, 2022 Tags: Banks, CFTC, Discovery, Financial institutions, Financial regulation, Financial technology, SEC, Securities enforcement, Securities regulation, Social media Do Equity Markets Care About Income Inequality? [read post]
3 Oct 2019, 11:01 am
Certain institutional investors opted-out of the class actions and subsequently filed their own suits alleging similar claims and an additional fraud claim under New Jersey state law. [read post]
24 Jul 2013, 5:23 am
Salim Shah and his companies Sarfez Pharmaceuticals, Inc. and Sarfez USA, Inc. [read post]
22 Feb 2019, 6:09 am
Kleinhaus, Wachtell, Lipton, Rosen & Katz, on Sunday, February 17, 2019 Tags: 401(k), Bankruptcy, Bankruptcy Code, Bankruptcy Code s.363, Restructurings, Securities litigation Text Messages and Personal Emails in Corporate Litigation Posted by Daniel Wolf and Matthew Solum, Kirkland & Ellis LLP, on Sunday, February 17, 2019 Tags: Board communication, Books and records, Delaware cases, Delaware… [read post]
5 Sep 2012, 1:19 am
’s Clients Money Still Missing, Stockbroker Fraud Blog, December 10, 2011 Shareholder Lawsuit Against Goldman Sachs CEO and Other Financial Firm Executives is Dismissed, Institutional Investor Securities Blog, August 18, 2012 [read post]
