Search for: "Fraud Discovery Institute, Inc."
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24 Jul 2017, 9:41 am
A federal judge in New York awarded summary judgment on Friday in favor of Medidata Solutions, Inc., finding that Medidata’s $4.8 million loss suffered after Medidata was tricked into wiring funds to a fraudulent overseas account, triggered coverage under a commercial crime policy’s computer fraud provision and funds transfer fraud provision. [read post]
22 Jun 2017, 5:12 am
The justices are expected to take the bench today at 10 a.m. to issue opinions in argued cases. [read post]
26 May 2017, 6:33 am
Choi, New York University, on Thursday, May 25, 2017 Tags: Attorneys’ fees, Class actions, Disclosure, Institutional Investors, Political spending, PSLRA, Securities fraud, Securities litigation, Settlements, Shareholder suits, Transparency [read post]
10 May 2017, 10:20 am
Examples of her many highly regarded publications on these matters include the “Texas Payday Law” Chapter of Texas Employment Law, as well as thousands of other publications, programs and workshops these and other concerns for the American Bar Association, ALI-ABA, American Health Lawyers, Society of Human Resources Professionals, the Southwest Benefits Association, the Society of Employee Benefits Administrators, the American Law Institute, Lexis-Nexis, Atlantic… [read post]
25 Apr 2017, 3:21 pm
While Congress and the Trump Administration continue to ponder and debate what if anything to do with the health care reforms of the Patient Protection and Affordable Care Act (ACA), employer and other health plan sponsors, health plan insurers, plan fiduciaries and others responsible for health plan design, administration or funding must take steps to verify their past and continuing compliance with the ACA and other federal mandates while laying the groundwork to respond quickly to any eventual… [read post]
15 Jan 2017, 5:14 pm
ANZ Securitites Inc. can be found here. [read post]
8 Dec 2016, 8:47 am
., Inc. v. [read post]
8 Dec 2016, 8:47 am
., Inc. v. [read post]
28 Jul 2016, 4:53 pm
IndyMac MBS, Inc., 721 F.3d 95 (2d Cir. 2013). [read post]
21 May 2016, 5:42 am
Paytime, Inc., 90 F. [read post]
13 Apr 2016, 4:55 pm
This month, cyber thieves reportedly broke into a slew of national law firms, including two New York law firms, Cravath, Swaine & Moore and Weil Gotshal and Manges, who represent Fortune 500 companies and financial institutions all over the world. [read post]
5 Apr 2016, 7:34 am
FLORIDA CAPITAL GROUP, INC., a Florida corporation; CHARLES E. [read post]
14 Mar 2016, 2:56 am
Bernie Madoff may be gone, but he’s certainly not forgotten – especially in the financial institution bond arena. [read post]
29 Feb 2016, 4:43 pm
Nomura Holding Am., Inc., 104 F. [read post]
22 Feb 2016, 4:36 pm
The court found that there was no evidence of fraud, but the directors were found to have had reasons to believe the documents contained incorrect information. [read post]
1 Feb 2016, 5:47 pm
NORMAN HARRIS SERVICES, INC.; GORDON CUTHBERTSON; and ENVIROGREEN LANDSCAPE MAINTENANCE, INC., a Florida corporation, Appellees. 2nd District. [read post]
13 Jan 2016, 5:05 pm
Indeed, when compared to the risks associated with internal accounting fraud schemes, individual financial malfeasance and other instances of financial reporting deceit or neglect, suffering a cyber-attack can be far more severe in scope, far more cosmic in breadth and far more unpredictable in latitude. [read post]
5 Nov 2015, 4:00 am
Coenen, CPA, CFF is a forensic accountant and fraud investigator with Sequence Inc. in Milwaukee and Chicago. [read post]
14 Sep 2015, 4:32 pm
John Fund, Inc. [read post]
6 Aug 2015, 6:21 pm
John Reed Stark David Fontaine It is well understood by now that cyber security is a concern for every organization and that it is an issue on which every company’s board should be focused. [read post]
