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23 Oct 2023, 12:00 am by INFORRM
The Independent, Financial Times, Guardian and Reuters reported on the hearing. [read post]
15 Jan 2023, 2:35 pm by Rob Robinson
Industry Expert Article* Cooperation Standards in Government Investigations: Practical Tips By Owen Russell, Giel Stein, Ashish Prasad, and Michael Sarlo Cooperation with law enforcement is a strategy that every corporation involved in a government investigation must consider. [read post]
21 Aug 2022, 7:36 pm by Juvan Bonni
Thermo Fisher Scientific MH2 Technology Law Group, LLP Michael Best & Friedrich LLP WAVS IP Lummus Steptoe & Johnson Alliance IP, LLC Loza & Loza LLP Dority & Manning Genomatica, Inc. [read post]
25 May 2022, 9:01 pm by Richard Zelichov and Trevor T. Garmey
We then examine the Covid-19 pandemic – the most disruptive geopolitical event since the 2008 financial crisis. [read post]
29 Apr 2022, 5:01 am by Eugene Volokh
Kings Park Manor, Inc., for instance, the Second Circuit sitting en banc refused to hold a landlord liable for its tenants' racial harassment of fellow tenants, partly because of concern that such responsibility would pressure landlords to exercise undue power over tenants: [Under the alternative proposed by Francis,] prospective and current renters would confront more restrictive leases rife with in terrorem clauses, intensified tenant screening procedures, and intrusions into their… [read post]
29 Dec 2021, 12:00 pm by Kevin LaCroix
In Owens Corning, the court found the securities class action – which alleged the company misrepresented its exposure to asbestos claims in its financial reports – did not “arise out of” asbestos, but rather out of the directors misleading investors regarding the company’s projected financial performance. [read post]
3 Jun 2020, 11:49 am by Schachtman
”[3] With respect to the first criterion, evidence of “adequate exposure to silica dust with an appropriate latency period,” the court concluded that “[t]he ‘exposure histories’ (or ‘work histories’) were virtually always taken by people with no medical training, who had significant financial incentives to find someone positive for exposure to silica (or asbestos, depending on which type of suit the employing law firm was seeking to file). [read post]
4 Oct 2019, 3:00 am by Jim Sedor
National/Federal A Trump Hotel Mystery: Giant reservations followed by empty rooms Politico – Anita Kumar | Published: 10/2/2019 House investigators are looking into an allegation that groups, including at least one foreign government, tried to ingratiate themselves to President Trump by booking rooms at his hotels but never staying in them. [read post]
26 Jul 2019, 12:12 pm by admin
Roger Lee Owens has 25 years in the securities industry at 5 different firms, including the following: Cetera Advisors LLC, Elkton, MD— July 18, 2007 to April 10, 2019Legacy Financial Services, Inc., Elkton, MD— December 14, 2005 to July 18, 2007 Uvest Financial Services Group, Inc., Charlotte, NC— August 18, 1997 to December 6, 2005Fortis Investors, Inc., Oakdale, MN— December 14, 1994 to September 5,… [read post]
26 Jul 2019, 12:12 pm by admin
Roger Lee Owens has 25 years in the securities industry at 5 different firms, including the following: Cetera Advisors LLC, Elkton, MD— July 18, 2007 to April 10, 2019Legacy Financial Services, Inc., Elkton, MD— December 14, 2005 to July 18, 2007 Uvest Financial Services Group, Inc., Charlotte, NC— August 18, 1997 to December 6, 2005Fortis Investors, Inc., Oakdale, MN— December 14, 1994 to September 5,… [read post]
1 Jul 2019, 12:46 pm by Silver Law Group
  Merrill Lynch, Pierce, Fenner & Smith Inc   Heilman, Peter   Edward Jones   High, Robert   First Financial Equity Corp   Chase Investment Services Corp   Irizarry, Melissa   LPL Financial LLC   Invest Financial Corp   LaBare, Richard   Union Capital Company   Morgan Stanley & Co Inc   Mariampolski, Arnold   AXA Advisors   Ohel, Ziv   CFD Investments, Inc… [read post]
26 Jun 2019, 3:24 pm by John Elwood
Marcel Fashions Group Inc., 18-1086 Issue: Whether, when a plaintiff asserts new claims, federal preclusion principles can bar a defendant from raising defenses that were not actually litigated and resolved in any prior case between the parties. [read post]
25 Apr 2019, 12:02 pm by Silver Law Group
Silver Law Group represents investors in securities and investment fraud cases through FINRA arbitration or court. [read post]
10 Mar 2019, 5:08 pm by INFORRM
Google, No. 18-956, on behalf of a group of intellectual property law scholars. [read post]