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6 Aug 2014, 2:57 pm by Cathy Holmes
National Australia Bank Ltd., which limits the SEC’s jurisdiction to bring anti-fraud actions to claims that involve the purchase or sale of securities made in the U.S. or involving a security listed on a domestic exchange. [read post]
3 Aug 2014, 11:34 am by Law Lady
OBED LIMONTE, FRANK DE LA OLIVA and EXUS ISUZU PARTS, CORPORATION, Appellees. 3rd District.Civil procedure -- Discovery in aid of execution -- Attorney-client privilege -- Trial court departed from essential requirements of law in ordering production of attorney-client privileged documents under crime-fraud exception without affording defendant an evidentiary hearing to offer its reasonable explanation of its conduct or communicationsMERCO GROUP OF THE PALM BEACHES, INC., Petitioner, v. [read post]
24 Jan 2014, 12:57 am by Kevin LaCroix
In many jurisdictions, corporate officials sued for their actions undertaken in their corporate capacity may be able to defend themselves in reliance on the “business judgment rule. [read post]
24 Jan 2014, 12:57 am by Kevin LaCroix
In many jurisdictions, corporate officials sued for their actions undertaken in their corporate capacity may be able to defend themselves in reliance on the “business judgment rule. [read post]
17 May 2013, 10:56 am
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. [read post]
14 Feb 2013, 1:23 am by Afro Leo
. - presenter·         Baguma George, Director / Chief Commercial Officer Quality Chemical Industries Ltd, Kampala, Uganda. [read post]
13 Sep 2012, 7:26 pm
“Our law firm is involved in other actions, advising and representing whistleblowers,” said Shepherd Smith Edwards and Kantas, Ltd. [read post]
17 Aug 2012, 3:00 am by Ted Folkman
Here are the papers: Chevron: Notice of Motion; Affidavit of Frank G. [read post]
31 May 2012, 11:46 am
Shepherd Smith Edwards and Kantas, LTD, LLP represents both institutional and individual clients. [read post]
31 May 2012, 5:16 am by Doug Cornelius
Ernst & Young, 494 U.S. 56 (1990) Fletcher International, Ltd. v. [read post]
23 May 2012, 6:56 am by sally
Supreme Court Lukaszewski v The District Court in Torun, Poland [2012] UKSC 20 (23 May 2012) NJDB v JEG & Anor (Scotland) [2012] UKSC 21 (23 May 2012) Test Claimants in the Franked Investment Income Group Litigation v Inland Revenue [2012] UKSC 19 (23 May 2012) Court of Appeal (Criminal Division) Channer & Anor, Re [2012] EWCA Crim 1119 (23 May 2012) Sule v R [2012] EWCA Crim 1130 (23 May 2012) Court of Appeal (Civil Division) Eastenders Cash & Carry Plc & Anor v… [read post]