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Plaintiffs May Proceed On Allegations That Wells Fargo Directors Ignored Red Flags

USA - January 3 2018 In In re Wells Fargo & Co. Shareholder Derivative Litigation, No. 16-cv-05541-JST (N.D. Cal. Oct. 4, 2017), plaintiffs brought a shareholder...

Ana R. Bugan.

Alleged Mischaracterizations About Internal Investigation Support 10b-5 Scienter

USA - November 6 2017 In Wert v. Cohn, No. 17-C-219 (N.D. Ill. Sept. 1, 2017), shareholders of Ditto Holdings ("Ditto") sued Ditto's general counsel and members of Ditto's...

Ana R. Bugan.

English Court Orders Production of Interview Notes from Internal Investigation.

United Kingdom - August 21 2017 It is easy for US lawyers to forget that the attorney-client privilege and work product protection may be applied much more narrowly in other...

Ana R. Bugan.

Two Courts Address Liability for Pronouncements About Compliance.

USA - July 10 2017 Recent years have seen a number of lawsuits in which corporations or their officers are sued for public statements about the strength of their...

Ana R. Bugan.

Failure to Investigate Red Flags Raises Fact Issue as to FCA Scienter.

USA - July 10 2017 In Graves v. Plaza Medical Centers, Corp., No. 10-23382-CIV (S.D. Fla. Feb. 27, 2017), defendant Humana, Inc. was not able to rely on the extent of...

Ana R. Bugan.