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2 Feb 2023, 3:58 pm
-listed companies. [read post]
2 Feb 2023, 12:22 pm
Bolos was an owner of Synergy Pharmacy, which defrauded public and private insurers by defrauding pharmacy benefit managers into authorizing millions of dollars in claims paid to pharmacies controlled by the defendant and co-conspirators. [read post]
2 Feb 2023, 9:01 am
The Securities Exchange Commission (“SEC” or “Commission”) has taken action against Genesis Global Capital, LLC (“Genesis”) and Gemini Trust Company, LLC (“Gemini”) (collectively, “Defendants”) in a recently-filed complaint alleging that the crypto companies violated federal securities laws by engaging in the unregistered offer and sale of securities in the form of their “Gemini… [read post]
1 Feb 2023, 7:13 pm
With a “bond with secured monetary condition,” a defendant is released after paying bail money directly to the court or with the help of a bail bond company. [read post]
1 Feb 2023, 2:39 pm
In a key precedent-setting ruling, the SEC’s order found that BlockFi Interest Accounts were securities that should have been registered under U.S. securities laws. [read post]
1 Feb 2023, 1:15 pm
” And finally, the whistleblower was an “outsider,” not a company employee. [read post]
1 Feb 2023, 12:22 pm
” However, they were never intended to be used as pallets and were instead stockpiled in a warehouse the defendants owned and then melted down to be remade in saleable forms. [read post]
1 Feb 2023, 5:55 am
The reports detail the political killings of journalists, activists, and human rights defenders – in some cases, like Guatemala, the reports attribute deaths to gunshot wounds. [read post]
31 Jan 2023, 2:59 pm
VIP Products (March 22): Whether and when trademark law prohibits a spoof of a company’s brand. [read post]
31 Jan 2023, 9:31 am
This paper will discuss the most common public disability benefits, Social Security Disability Insurance and Supplemental Security Income, and will also discuss the most common private disability insurance. [read post]
30 Jan 2023, 11:26 am
Human Rights Watch spoke to the co-founder of the intelligence software company that spotted the breach. [read post]
30 Jan 2023, 10:07 am
Thus, the failure to secure a non-disclosure agreement with vendors or potential vendors could make it impossible to protect sensitive information in the future. [read post]
30 Jan 2023, 4:52 am
The [Amended Complaint] claims that MacArthur ‘went behind Doeblin’s back and commenced his own negotiations with the landlord in order to secure the retail space for a competing bookstore,’ and ‘was effectively negotiating against [the Amended Company]’s interest by trying to secure a lease at the Book Culture location for a competing company. [read post]
29 Jan 2023, 12:19 pm
Shareholders of Joy Global filed an action against the company and certain of its directors and officers alleging that the defendants had violated Section 14 of the Securities Exchange Act of 1934 by failing to disclose internal Joy Global future growth projections that the plaintiffs alleged could have been used to negotiate a price higher than the one Joy Global agreed to accept. [read post]
28 Jan 2023, 7:32 am
"EU rules require large companies and listed companies to publish regular reports on the social and environmental risks they face, and on how their activities impact people and the environment. [read post]
27 Jan 2023, 11:31 am
According to the government, TriMark enlisted small businesses to secure the contracts while it actually performed all of the production and received the lion share of benefits offered by the federal contract – contrary to federal law. [read post]
27 Jan 2023, 9:49 am
BCRs are sets of data protection policies that EU companies establish to permit personal data transfers outside the EU, but within a company or family of companies.[16] The rules must “include all essential principles and enforceable rights to ensure appropriate safeguards for transfers or categ [read post]
27 Jan 2023, 8:48 am
Most of the 2022 cases (16 of 25) related to unregistered crypto securities. [read post]
27 Jan 2023, 5:23 am
(Who Defends Your Data?) [read post]
27 Jan 2023, 3:15 am
Lawsuits against companies in the Electronic Technology/Technology & Health Technology and Services sector accounted for 54% of last year’s filings. [read post]
