derives 50 percent or more of its annual revenues from selling California consumers’ personal information.[3]Notably, the CCPA is the only comprehensive state privacy law that applies to entities based on revenue alone (the first criterion above). Other states generally require that the business ...
”Id.The district court held that such allegedly fraudulent accounting practices could form the basis for scheme liability, analogizing to the deceptive dissemination at issue inLorenzo. Gibson Dunn represents Sequential Brands Group in this matter. InSEC v. GPL Ventures LLC, 21 Civ. 6814 (AKH),...
(that was actually controlled by the executives), with the company recording roughly $100 million in revenue from sales that it knew the client would be unable to actually pay. The U.S. Attorney’s Office for the Southern District of New York also brought a criminal action against the ...