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6 Sep 2016, 1:12 pm
The FTC highlights enforcement actions alleging companies’ failure to limit administrative access to systems and information (Twitter, Inc.), as well as to protect data in transit and manage assets throughout their lifecycle (Accretive Health, Inc.; Cbr Systems, Inc.). [read post]
26 Aug 2016, 8:36 am
A bi-weekly publication from Consultiva Internacional, Inc. [read post]
26 Aug 2016, 6:00 am
In the Matter of BlueLinx Holdings Inc. [read post]
15 Aug 2016, 11:39 am
Recent orders applicable to Fred Hanna, Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., Asset Acceptance Capital Corp., PRA, LLC, Porfolio Recovery Associates, Chase Bankcard Services, Santander Bank, N.A., Solomon & Solomon P.C., Westlake and Wilshire etc. can be found here on the CFPB site. [read post]
12 Aug 2016, 4:49 pm
The Nature of Sequential InnovationChristopher Sprigman, Christopher Buccafusco & Stefan Bechtold How to pick between innovating or borrowing. [read post]
9 Aug 2016, 4:34 pm
CHL is a service of Red Arch Cultural Heritage Law & Policy Research, Inc. [read post]
8 Aug 2016, 8:00 am
In addition, it was stated that Maniscalco “slowly had stripped Delta” of its financial assets, closed Delta when Steiner refused to give up its right to payment and engaged in a management fee scheme to evade taxes. [read post]
3 Aug 2016, 8:26 am
Managed Health Care Assocs. v. [read post]
3 Aug 2016, 8:26 am
Managed Health Care Assocs. v. [read post]
2 Aug 2016, 7:01 am
" Chrimar Systems, Inc. d/b/a CMS Technologies et al v. [read post]
1 Aug 2016, 9:42 pm
In addition to its successful prosecution of Brain, Cook and Cook’s law firm on these charges, the DOL also had sought, but failed to convince the District Court based on the evidence presented at trial to find Brain, Cook, Cook’s law firm and Brain’s fellow trust fund trustee Local 600 business agent and Joint Board of Trustees member Jaime Briceno guilty of wrongful retaliation against another alleged whistleblower or Briceno of breaching his fiduciary duties under ERISA by… [read post]
29 Jul 2016, 12:59 pm
JAMS, Inc. v. [read post]
29 Jul 2016, 8:11 am
Facebook Inc., 16-cv-03777, U.S. [read post]
8 Jul 2016, 11:50 am
It is not illegal or uncommon to transfer assets, including intangible assets, offshore. [read post]
29 Jun 2016, 4:27 pm
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup,… [read post]
23 Jun 2016, 6:04 am
The sheer size of assets under management by activist-oriented investors today suggest that most companies will be affected by activism in one form or another, directly or indirectly (see Figure 1: Activist hedge funds assets under management and Figure 2: Number of US activist campaigns). [read post]
21 Jun 2016, 10:09 am
” According to the SEC’s complaint:Narayan was a managing director in the California office of Dallas-based investment advisory firm RGT Capital Management. [read post]
20 Jun 2016, 7:04 am
Recently, the Texas General Land Office began using EnergyNet for its auctions of oil and gas leases on state lands. [read post]
16 Jun 2016, 2:48 pm
Morgan Stanley quickly announced details, specifically that Marsh took data on about 10 percent of its 3.5 million wealth management customers, including transactional information from customer statements. [read post]
15 Jun 2016, 3:37 pm
Saunier, a 35-year employee, was the company’s asset manager. [read post]
