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Tag Archives: statements
SEC Case Against Wells Fargo Adviser Highlights Need for Supervision of Account Statements Sent to Clients
On February 19, 2019, the United States District Court for the Southern District of Ohio granted a consent judgment against John Gregory Schmidt, a former Wells Fargo Advisors Financial Network (FINET) advisor. The Securities and Exchange Commission had filed a … Continue reading
Posted in Banking and Finance law
Tagged account, Adviser, against, case, Clients, Fargo, Highlights, need, Sent, statements, Supervision, Wells
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BREAKING: $347M Trial Over Las Vegas Sands Macau Casinos Settles After Opening Statements
Read more detail on Recent Medical Malpractice posts –
Posted in Medical malpractice law
Tagged $347M, Breaking, casinos, Macau, Opening, over, sands, Settles, statements, trial, VEGAS
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Second Circuit Holds That Issuer’s Alleged Statements Concerning Its Regulatory Compliance Efforts Do Not Constitute Material Misstatements
In Singh v. Cigna Corp., No. 17-3484-cv, 2019 U.S. App. LEXIS 6637 (2d Cir. Mar. 5, 2019), the United States Court of Appeals for the Second Circuit affirmed the dismissal of a class action complaint that purported to base a … Continue reading
Posted in Tax Law
Tagged Alleged, Circuit, Compliance, Concerning, constitute, efforts, holds, Issuers, material, Misstatements, Regulatory, Second, statements
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Claiming absolute privilege or qualified privilege as a defense in litigation involving alleged defamatory statements
Claiming absolute privilege or qualified privilege as a defense in litigation involving alleged defamatory statementsSpring v County of Monroe, 2019 NY Slip Op 00747, Appellate Division, Fourth DepartmentThe relevant facts in this action were not in dispute. Monroe County terminated … Continue reading
Posted in Administrative law
Tagged Absolute, Alleged, claiming, Defamatory, defense, Involving, Litigation, Privilege, Qualified, statements
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Ontario Government Publishes Response Statements for Six Species At Risk Under the Endangered Species Act, 2007
On February 28, 2019, the Ontario Ministry of the Environment, Conservation and Parks issued multiple species-specific policies (“Response Statements”) in accordance with the Endangered Species Act, 2007 (ESA). Under the ESA, the Government of Ontario is obligated to produce and … Continue reading
Posted in Environmental Law
Tagged 2007, Endangered, Government, Ontario, publishes, Response, Risk, Species, statements, under
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