Tag Archives: Disclose

Tax cut implications – what and when to disclose

Photo by AllenNow that “An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018” (the official name of the 2017 tax reform act – fitting for a … Continue reading

Posted in Securities Law | Tagged , | Leave a comment

Swiss Banks May Pay Billions and Disclose More Accountholder Names

We may soon see a resolution to the US’s continuing probe of the offshore tax evasion through secret banks at prestigious Swiss financial institutions and the ongoing negotiations regarding what kind of monetary payment and account disclosure will settle the … Continue reading

Posted in Tax Law | Tagged , , , , , | Leave a comment

Alternative Trading System Settles Charges It Failed to Disclose Trading by Affiliate

The SEC settled charges that Pipeline Trading Systems LLC and two of its top executives failed to disclose to customers of Pipeline's "dark pool" trading platform that the vast majority of orders were filled by a trading operation affiliated with… … Continue reading

Posted in Law Professors | Tagged , , , , , , , | Leave a comment

consumers not required to know details of tech, but no duty to disclose efficiency

O'Shea v. Epson America, Inc., 2011 WL 3299936 (C.D. Cal.) Plaintiffs' putative class action claimed that Epson affirmatively misrepresented and failed to disclose material information regarding the performance and/or value of Epson inkjet printers and ink cartridges, violating the California … Continue reading

Posted in Advertising Law | Tagged , , , , , , , | Leave a comment