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15 Sep 2023, 8:45 am
The court also noted that it was not necessary to allege a breach of fiduciary duty to secure an accounting under New York law. [read post]
15 Sep 2023, 5:56 am
That is when punitive damages come in.Punitive damages are a type of monetary compensation awarded to victims who were injured due to another person or company’s fraud, malice or gross negligence. [read post]
15 Sep 2023, 5:56 am
That is when punitive damages come in.Punitive damages are a type of monetary compensation awarded to victims who were injured due to another person or company’s fraud, malice or gross negligence. [read post]
15 Sep 2023, 4:00 am
Ryan Salame, the former co-chief executive of FTX Digital Markets, is the fourth high-ranking official at the company or its affiliates to plead guilty to criminal charges. [read post]
15 Sep 2023, 3:00 am
Public defenders are overworked. [read post]
15 Sep 2023, 2:15 am
The United States yesterday sanctioned more than 150 foreign companies and individuals accused of aiding Russia, focusing in particular on companies and individuals in countries acting as transit hubs for Russia to secure equipment for its war in Ukraine. [read post]
14 Sep 2023, 9:05 pm
The Biden Administration disagreed with the decision and vowed to “continue to defend this critical policy from legal challenges. [read post]
14 Sep 2023, 11:36 am
” Defend National Security and International Competition: The framework notes that Congress should use export controls, sanctions, and other restrictions to limit the transfer of advanced AI models and associated technologies to adversary nations and countries engaged in human rights violations. [read post]
14 Sep 2023, 6:00 am
Similar analyses soon included other large technology companies. [read post]
13 Sep 2023, 9:01 pm
With national security concerns now on every front of their operations, companies must be prepared to navigate these challenges by seeking guidance from expert counsel to understand how to address the dynamic environment they face. [read post]
UN Cybercrime Treaty Talks End Without Consensus on Scope And Deep Divides About Surveillance Powers
13 Sep 2023, 4:02 pm
”New Zealand, Switzerland, Norway, Uruguay, and Costa Rica, along with Human Rights Watch, Article 19, EFF, Privacy International, Global Partners Digital, and other civil society groups and companies like Microsoft, also sounded alarms, as we have for years, about the inherent human rights risks posed by the broad scope of the Convention. [read post]
13 Sep 2023, 4:03 am
” 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]
12 Sep 2023, 8:31 pm
These laws, often marked by their broad scope and vague wording, have also been weaponized against security researchers, artists, journalists, and human rights defenders. [read post]
12 Sep 2023, 7:12 pm
These cases can lead to enormous settlements, especially if the defendant is a large corporation. [read post]
12 Sep 2023, 12:29 pm
There is no one-size-fits-all approach to settlements of FCA liability; however, it is not unusual for defendants to pay around 2x the amount of the single damages in settlements with DOJ’s Civil Fraud Section. [read post]
12 Sep 2023, 9:53 am
We're going to want to pay those prompt defenders very well. [read post]
12 Sep 2023, 6:31 am
ATI Physical Therapy, Inc., September 6, 2023, Chang, E.).The defendant physical-therapy company, ATI, had issues retaining physical therapists. [read post]
11 Sep 2023, 9:01 pm
The definition of “private fund” remains limited to 3(c)(1) and 3(c)(7) exempt funds under the Investment Company Act of 1940; the SEC declined to extend the definition to 3(c)(5) real estate funds and other exempt vehicles. [read post]
11 Sep 2023, 8:51 am
MTI is a company currently in liquidation in the Republic of South Africa. [read post]
11 Sep 2023, 8:02 am
To what extent can plaintiffs commission an expert report based on public information and rely on it in their complaint to adequately plead securities fraud? [read post]
