Tag Archives: Alleged

SEC Charges Dragon-Click Corp, Officers In Alleged Offering Fraud

Public records published by the Securities and Exchange Commission (SEC) on June 11, 2018 indicate that the SEC has obtained a court order to halt an alleged ongoing fraud that involves stock in a company that “claimed to be developing … Continue reading

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Three U.K. Insurers Hit with Complaints Over Alleged Climate Change-Related Disclosure Omissions

For some time, I have been arguing that climate change-related disclosure is going to be an increasingly hot button issue. Among other things, I have long believed that advocacy groups will attempt to use disclosure-related issues as a way to … Continue reading

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Chief Judge Stark Denies Wabtec’s Motion for Preliminary Injunction Seeking to Enjoin Alleged Infringement through Sale of Competitive Product

By Memorandum entered by The Honorable Leonard P. Stark in Westinghouse Air Brake Technologies Corp. v. Siemens Industry Inc., Civil Action No. 17-1687-LPS (D.Del. August 2, 2018), the Court denied Plaintiff Westinghouse Air Brake Technologies Corporation’s (d/b/a Wabtec Corporation) Motion … Continue reading

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Former corrections officer alleged to have used fake pay stubs in an effort to qualify for a mortgage

Former corrections officer alleged to have used fake pay stubs in an effort to qualify for a mortgageSource: Office of the State ComptrollerA former New York state corrections officer and his wife were arrested Friday, June 29, 2018, for allegedly … Continue reading

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Alleged costs to avert business interruption loss rejected (US)

In July 2012 a fire damaged equipment vital to the production of a steel pipe manufacturing plant in Arkansas. The fire was a covered peril and loss of business income and extra expenses were also covered. The court rejected the … Continue reading

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