February 13, 2006
Court Finds Telecom Exec Liable In Stock Spinning Case
… that McLeod's non-disclosures were fraudulent under the Martin Act "because they clearly 'tend[ed] to deceive or mislead the …
February 09, 2006
Aig Settles Fraud, Bid-rigging And Improper Accounting Charges
… and Chief Financial Officer for violations of New York's Martin Act and other state laws in connection with: (i) the Gen Re …
February 13, 2006
Decision / Order - State of New York v McLeod
… an employee of McLeodUSA, however Knapp’s duties were to act as McLeod’s personal financial advisor and business … judgment motions in turn. I. The State’s Motion 1. The Martin Act Claims The State’s first three causes of action … McLeod violated General Business Law Article 23-A (the “Martin Act”). That statute provides that: 1. It shall be …
February 21, 2006
GSK Antitrust Litigation Settlement Agreement
… activities, all in violation ofsection 2 of the Sherman Act and state antitrust and/or unfair competition laws and …

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