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Whistle-Blowers, Bias And Trade Secrets
Summaries of Texas and federal appellate court opinions released over the past three months that are relevant to executives and their businesses.Wal-Mart's 4Q profits up; Sales slump though
Wal-Mart Stores reporting a 27 percent increase in fourth-quarter net income as the world's largest retailer benefited from cost-cutting and strong sales overseas.Polluters May Recover Cleanup Costs
U.S. Supreme Court decision makes it easier for parties that voluntarily clean up contaminated properties to sue for cost recovery under the federal Superfund law, also known as the Comprehensive Environmental Response, Compensation and Liability Act.Ten Convicted in Georgia's Largest Mortgage Fraud Scheme Prosecution
A federal jury on Wednesday found Phillip E. Hill Sr., the ringleader of the largest mortgage fraud scheme ever prosecuted in Georgia, guilty of 168 counts of fraud and money laundering. Nine accomplices were also convicted. Prosecutors argued that Hill and the others were involved in three interlocking mortgage fraud schemes based on Atlanta real estate sales that bilked lenders out of over $40 million. Judge Thomas W. Thrash Jr. said Hill "is looking at spending the rest of his life in prison."Developing a Game Plan to Mitigate Loss From Data Breach
As more and more of our business and personal activity is done online, "cyberrisk" becomes more prominent and the financial risk grows for both individuals and companies.Developing a Game Plan to Mitigate Loss From Data Breach
As more and more of our business and personal activity is done online, "cyberrisk" becomes more prominent and the financial risk grows for both individuals and companies. The predominant issue for many is the concern of data breach. Data breach can take many forms, but all of them involve personal information ? such as credit card numbers, Social Security numbers or passwords ? being released to an untrusted environment. By untrusted environment, it not only means being obtained by thieves or hackers, but also just being unsecured or lost.Arms Dealer Takes Honduran Arsenal Fight to U.S. Court
An arsenal of weapons that roiled Honduran politics for years, and once played a role in the Iran-Contra investigation, is the focus of a federal lawsuit brought by a Miami arms dealer. Samco Global Arms Inc. claims it bought all rights to the Honduran cache, but has been blocked from taking possession by Honduran officials. Samco says the Honduran Ministry of Defense let the arsenal become damaged and unusable, and is seeking unspecified damages.State AI Legislation Is on the Move in 2024
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2024 ESI Risk Management & Litigation Readiness Report
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