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13 Jan 2014, 6:58 am by Ben Vernia
According to DOJ’s press release: The government has intervened in eight False Claims Act lawsuits against Health Management Associates Inc. [read post]
11 Nov 2013, 3:39 am by Peter Mahler
Blankfein: Demand Not Excused The next case involving derivative claims and demand futility stems from investment bank Goldman Sachs Group, Inc. [read post]
5 Jun 2013, 9:06 am by Cynthia Marcotte Stamer
When the company sponsoring a plan experiences a significant workforce or other restructuring, becomes distressed, goes bankrupt or liquidates, merges, sells assets or engages in other significant business transaction impacting the plans or its workforce, the rules, as well as the circumstances, can create a liability and operational quagmire for everyone from the sponsoring business, its management, buyers, vendors, plan fiduciaries, plan participants and beneficiaries,… [read post]
12 May 2013, 3:02 pm by Cynthia Marcotte Stamer
  Some of this new regulation arises from decline in retirement plan asset value that results from declines in stock value when the economy or a particular business suffers economic setbacks. [read post]
23 Jan 2013, 1:01 am by Thomas McAvity
West Asset Management, Inc. and the United States v. [read post]
7 Nov 2012, 3:54 am by Rob Robinson
Opinion Question - http://bit.ly/Rz1ri6 (Eric Johnson) Data Governance: Managing Data as an Asset - http://bit.ly/SvlsKR (Evan Levy) ‘Electronic Discovery’ System Streamlines Workflow with District Attorney’s Office – http://bit.ly/T0QXtR (Technically Philly) EPA Chooses Cloud For Email - http://bit.ly/RzbUdo (Nicholas Hoover) First Steps for a Secure Cloud - http://bit.ly/Q6Il85 (Sharon Nelson) For UK… [read post]
31 Oct 2012, 5:05 am by Rob Robinson
Schneider Logistics, Inc.: How a Data Management Initiative Could Have Prevented Sanctions – http://bit.ly/Q61aIk (Linda Sharp) Court Instructs Parties to Utilize Predictive Coding, Requires Show of Cause to Avoid It – http://bit.ly/SJ3SjI (K&L Gates) Data Lawyers and Preventive Law – http://bit.ly/PS4bMu (Nick Brestoff) Delaware Chancery Court Blocks Business-Strategy Immunity in Discovery – http://bit.ly/R5nDQO (Jeff Mordock) Delaware Chancellery Court… [read post]
15 Oct 2012, 8:13 am by Charles Johnson
  The evidence showed that from 1996 through September 2000, Edwards, the founder of ETS Payphones, Inc. [read post]
7 Sep 2012, 11:01 am by admin
“This is about as good a stretch as I’ve seen,” says Michael Chren, who manages $1.5 billion at Allegiant Asset Management Co. in Palm Beach Gardens, Florida, and has followed the property-casualty industry for 20 years. [read post]
15 Aug 2012, 7:49 am by Rob Robinson
 http://bit.ly/HKRvOE (@ComplexD) Sight and Sound Case in Point for Monday, August 13th, 2012: “Motion to Compel” - http://bit.ly/PidDno (Tom Fishburne) Digital Assets After Death: The Podcast - http://bit.ly/MUMURF (IT-Lex) Form of Production in eDiscovery - http://bit.ly/PeTDSm (Josh Gilliland) When Twitter & Facebook Have to Turn Your Data Over to Law Enforcement – http://bit.ly/PkrxoU (Hayes Hunt) Technology and… [read post]
15 Aug 2012, 7:49 am by Rob Robinson
 http://bit.ly/HKRvOE (@ComplexD) Sight and Sound Case in Point for Monday, August 13th, 2012: “Motion to Compel” - http://bit.ly/PidDno (Tom Fishburne) Digital Assets After Death: The Podcast - http://bit.ly/MUMURF (IT-Lex) Form of Production in eDiscovery - http://bit.ly/PeTDSm (Josh Gilliland) When Twitter & Facebook Have to Turn Your Data Over to Law Enforcement – http://bit.ly/PkrxoU (Hayes Hunt) Technology and… [read post]
15 Aug 2012, 7:49 am by Rob Robinson
 http://bit.ly/HKRvOE (@ComplexD) Sight and Sound Case in Point for Monday, August 13th, 2012: “Motion to Compel” - http://bit.ly/PidDno (Tom Fishburne) Digital Assets After Death: The Podcast - http://bit.ly/MUMURF (IT-Lex) Form of Production in eDiscovery - http://bit.ly/PeTDSm (Josh Gilliland) When Twitter & Facebook Have to Turn Your Data Over to Law Enforcement – http://bit.ly/PkrxoU (Hayes Hunt) Technology and… [read post]