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681 results found for "fraud"
- Llc Breakups And Judicial Dissolution: The Hurdles Are High
dissolution of the LLC because another member engaged in serious misconduct, mismanagement, illegality or fraud
- Turing Pharmaceuticals Accused of Whistleblower Retaliation
Shkreli later stepped down as chief executive of Turing after being arrested on securities fraud and wire fraud charges in connection with his activities at hedge funds and another pharmaceutical company
- International Gaming Technology Agrees to Pay $500,000 to Settle Charges of Unlawfully Retaliating Against One of Its Executives
down on employers that retaliate (or attempt to retaliate) against employees who report securities fraud
- Enforcement News: The Custody Rule
Haber The Custody Rule provides that “it is a fraudulent, deceptive, or manipulative act, practice or
- Giving Two Contract Provisions Their Intended Meaning
This rule gives “stability to commercial transactions by safeguarding against fraudulent claims, perjury
- Second Department, Once Again, Dismisses Payment Claim of Unlicensed Electrical Contractor Despite Close Relationship with Licensed Electrical Contractor that Obtained the Permits and Performed the...
mechanic’s lien, the Court stated: Since the purpose of is to protect the homeowner against abuses and fraudulent
- Enforcement News: Cherry-Picking Scheme Back In The News
enforcement action involving a former investment adviser representative, charged with engaging in a fraudulent others (e.g., here, here, and here) – shows the SEC’s continued vigilance in protecting investors from fraudulent
- Contract Interpretation: Contracts Are To Be Construed in Accordance With The Parties’ Intent
This rule gives “stability to commercial transactions by safeguarding against fraudulent claims, perjury
- Enforcement News: Don’t Get Spoofed Again
URL Spoofing URL spoofing occurs when scammers create a fraudulent website to obtain information from
- What Is The Faithless Servant Doctrine And Why Is It A Potent Weapon For Employers?
naturally influence his conduct in dealing with the subject of the employment, it amounts to such a fraud
- CONTRACT INTERPRETATION IN THE TIME OF COVID
Such a rule “imparts stability to commercial transactions by safeguarding against fraudulent claims,
- New York Court of Appeals Holds That The Doctrine of Successor Jurisdiction Applies In a Transaction That Is Less Than a Merger
corporation was a mere continuation of the selling corporation, or (4) the transaction is entered into fraudulently