Tag Archives: Disclose

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

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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

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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

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What are the debtor's duties to disclose fully payments from a divorce in a subsequent bankruptcy case?

What are the debtor's duties to disclose fully payments from a divorce in a subsequent bankruptcy case? In bankruptcy, the debtor has a duty to disclose information with his lawyer, the Trustee and his creditors. In return for the benefit … Continue reading

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Do I Need To Disclose Convictions That Have Been Expunged In Professional License Or Government Applications?

Here is a series of posts on frequently asked questions regarding misdemeanor and state felony convictions, expungements of those convictions and how expungements can affect licensed professionals during California Board or Bureau proceedings. Question 1: I am going to apply … Continue reading

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