Search for: "The FINANCIAL CORP. v. Managed Inv. Corp."
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7 Jan 2014, 7:02 pm
Butler v. [read post]
11 Apr 2017, 3:01 pm
These frameworks include those existing and emerging within states, in international institutions, and within production chains and the apex corporations that manage them. [read post]
18 Jul 2009, 7:31 am
Not surprisingly, the SEC has focused its attention on cases related to the financial crisis. [read post]
2 Jan 2022, 4:01 pm
Amerada Hess Shipping Corp., 488 U.S. 428, 434 (1989). [read post]
16 Feb 2021, 2:23 pm
Newlink Genetics Corp., 965 F.3d 165, 174-76 (2d Cir. 2020); Jaroslawicz v. [read post]
18 Feb 2012, 5:15 am
Boston Scientific Corp., 433 F.3d 1, 5 (1st Cir. 2006)(holding that SOX has no application to employees outside the United States). [read post]
29 Feb 2016, 4:43 pm
Invs., LC v. [read post]
2 Jun 2010, 6:15 am
With regard to financial records, the "Additional Provisions" required Miracle Star to prepare and maintain a written cost allocation plan, and complete financial records in accordance with generally accepted accounting principles and the COLA Department of Health Services Abuse Program Contract Financial Handbook. [read post]
8 Feb 2020, 9:58 am
In 2013, Atrium was in financial crisis, stemming from an alleged abuse of power, fraud, and embezzlement by Sohail Siddiqui, M.D., the former manager of THA. [read post]
8 May 2024, 2:26 pm
” Fiduciaries have no obligation to take into account the government’s failure to properly manage the Trust Fund when designing and monitoring their plans. [read post]
26 Jul 2011, 4:26 pm
All of the claims were predicated on Ramon's misrepresentation of his monthly salary.During discovery, YAM's president and manager, Fariborz Nouri, testified that YAM did not know Ramon's loan application and earning statement misstated his salary until ING notified it of the misrepresentation. [read post]
22 Feb 2023, 1:07 pm
And it may help judges prevent (or call into question) misrepresentations about David v. [read post]
9 Apr 2022, 3:01 am
Doe v. [read post]
29 Dec 2020, 4:00 pm
Click here to view as a PDF. [read post]