Search Results
522 results found for "loss-causation"
- Corporate Veil Pierced Due To Fraud On Creditor
dishonesty or unjust conduct violating plaintiff’s rights or … where such fraud or wrong results in unjust loss
- Can A Plaintiff Who Voluntarily Dismisses A Qui Tam Complaint Receive An Award From The Settlement Of A Later-Filed Government Action?
Violations of the Act can result in a judgment equal to three times the losses sustained by the government
- Small Litigation Funders And Purchasers Of Distressed Debt Beware – Champerty Is Alive And Well In New York
Some jurisdictions strictly enforce the doctrine, others enforce it less strictly, while the remainder By January 2008, the Notes had lost much (if not all) of their value. Slip op. at 2. filing of a lawsuit against WestLB, a German bank partly owned by the German government, to recover the losses these relationships, the DPAG board feared that pursuing a lawsuit against WestLB would result in the loss Justinian’s business plan, in turn, was acquiring investments that suffered major losses in order to
- Option Agreements In Real Estate Leases Require Careful Drafting
suit against Defendants based on their refusal to sell the property to the plaintiffs for anything less
- Regions Bank Pays $52.4 Million to Settle False Claims Act Violations
borrower subsequently defaults, the holder of the note can submit an insurance claim to HUD to recoup the losses requirements of the FHA program, HUD insured hundreds of loans that were ineligible and incurred substantial losses riskier loans in exchange for government guarantees to reimburse holders of the loans for default-related losses By failing to adhere to HUD's underwriting guidelines, and recover losses from the FHA program, Regions
- State Farm Fire & Casualty Co. V. United States Ex Rel. Rigsby: The Supreme Court Rules That A Violation Of The Fca’s Seal Provision Does Not Require Dismissal
As such, “the sanction for breach is not loss of all later powers to act.” Id .
- Barclays Agrees To Pay $97.1 Million To Settle Violations Charges That It Overbilled Clients
fund sales charges or fees from 63 brokerage clients by recommending more expensive share classes when less
- United States Supreme Court Grants Certiorari in Tender Offer Case Over the Appropriate Standard of Conduct to Apply Under Section 14(e) of the Exchange Act
could not “identify a single appellate decision that squarely rejects the Ninth Circuit’s logic, much less
- Will Congress Weaken The Sec’s Whistleblower Program? It’s Not Out Of The Question
However, passage of the bill in the Senate is less certain given Democratic opposition.
- Fraudulent Conveyance Claims Dismissed For Failure to Plead Fraud With Particularity
“A person is insolvent when the present fair salable value of his assets is less than the amount that
- Contract Forum Selection Clause Trumps Arbitration Requirement In U-4
Less than a year after signing the employment agreement, Mirae terminated Hwang’s employment for cause
- Ninth Circuit Joins The Second Circuit To Apply Dodd-Frank Anti-Retaliation Protections To Whistleblowers Who Report Wrongdoing Internally
violations of the law go unreported because people who know about them are afraid of being disciplined, losing necessarily bars retaliation against an employee of a public company who reports violations to the boss
