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393 results found for "whistleblower representation"
- Out-Of-Pocket Damages, Intent to Deceive and The Business Judgment Rule
Second, knowledge of the falsity of the representation at issue is “likely to be within the sole knowledge
- The Actionability of Corporate Puffery and Statements of Opinion
In the complaint, plaintiffs alleged that the Offering Documents presented Sundial as a producer of “ Plaintiffs maintained that this representation was materially misleading in light of the quality problems
- First Department Holds that Jury Waiver Provision in Contract Does Not Bar Jury Trial Demand When Agreement Alleged to Be Procured Through Fraud
guaranty insurance on certain RMBS transactions, and, in the alternative, that the defendants had breached representations
- Teva Pharmaceutical Pays $519 Million To Settle Charges That It Violated The Foreign Corrupt Practices Act
under the SEC Whistleblower Program. This means that the whistleblower will not lose his/her place vis-à-vis a whistleblower award if someone Under the SEC Whistleblower Program, a whistleblower, whose information led to a successful enforcement However, one thing is certain, the SEC Whistleblower Program is designed to encourage whistleblowers To learn more about the SEC Whistleblower Program, visit the SEC Whistleblower pages of this website
- Fraud Notes: Real Estate Fraud and the Misrepresentation of Material Facts
Plaintiff alleged that after defendant represented that such outstanding tax liabilities were paid, he presented Plaintiff maintained that because she trusted defendant, she did not read the papers that defendant presented exercised “ordinary intelligence” in ascertaining “the truth or the real quality of the subject of the representation
- United Healthcare Group Faces Another False Claims Act Lawsuit
The Justice Department has joined a whistleblower lawsuit against United Healthcare Group, Inc.
- Update: First Department Affirms the Denial of Summary Judgment in Norddeutsche Landesbank Girozentrale v. Tilton
Defendants used the money from the Funds to purchase equity in distressed assets, contrary to Defendants’ representations
- Freiberger Haber LLP Announces Founding Partner Jonathan H. Freiberger has Co-Authored an Article Concerning Business Website Compliance with the Americans with Disabilities Act
Haber LLP leverages more than 50 years of combined experience to deliver sophisticated and creative representation
- Barclays Agrees To Pay $97.1 Million To Settle Violations Charges That It Overbilled Clients
Jes Staley apologized to shareholders during the bank’s annual meeting for attempting to identify a whistleblower
- The Anti-Retaliation Provisions Of Sox And Dodd-Frank And The Importance Of Complying With All Pleading Requirements
Being a whistleblower is not easy. It involves personal sacrifice and professional risk. Recognizing the financial, reputational and professional risks associated with whistleblowing, Congress A whistleblower may file a retaliation claim in federal court and seek, among other remedies, reinstatement July 13, 2016), where whistleblowers notified their supervisor of their concerns about unlawful activities To establish a prima facie case under SOX, Plaintiffs need only establish that whistleblower retaliation
- First Department Affirms Dismissal of Fraud Claim Because Damages Alleged Were Speculative
The case arose from the Defendant law firm’s representation of Total Office Planning Services, Inc.
- First Department Addresses Fraud, Justifiable Reliance and the Statute of Limitations
The Court explained as follows: Epiphany alleges that Wendy relied on Hugh’s representations because or confidence and the superior knowledge or means of knowledge on the part of the person making the representation plaintiff — whether officer, director or employee — actually read or heard, much less relied upon, a false representation