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Similarly , in the British Virgin Islands , the segregated portfolio company ( SPC ) regulations were enacted , thereby allowing the incorporation of SPCs for mutual fund and insurance companies in the British Virgin Islands . More specifically , the Complaint alleges that the Company failed to disclose and misrepresented the following material adverse facts which were known to defendants or recklessly disregarded by them : The complaint alleges that , throughout the Class Period , defendants failed to disclose : ( 1 ) that the Company 's debt related to its joint venture involving Transeastern Properties , Inc. ( the " Transeastern Joint Venture " ) was not " non-recourse " debt ; ( 2 ) as such , the Company would be liable for full repayment of its Transeastern Joint Venture debt upon the occurrence of certain triggering events , including a declaration of bankruptcy by the joint venture ; ( 3 ) that , due to a severe slowdown in the housing market , the Transeastern Joint Venture was experiencing significant losses and would be unable to meet its projections ; and ( 4 ) that , as a consequence of the foregoing , the Company would likely lose its investment in the Transeastern Joint Venture , including any loans or receivables owed to it . Since the passage of the Private Securities Litigation Reform Act of 1995 , which specifically encouraged large investors , especially institutional investors , to participate as lead plaintiff in securities class actions , S & B has actively and successfully represented public and Taft-Hartley pension funds , mutual fund managers , investment advisors , insurance companies , hedge funds and individual investors from around the world in this important role . I could not have imagined that in my lifetime so much diffuse information literally would be at my fingertips . Rosalba was left alone a toddler in the abandoned palace . Over the years , modifications to this procedure either made it too easy or too difficult for defense counsel to gain access to privileged records . " Too many workers have already been hurt or killed . At Michigan alone , we spend 20 million dollars a year on new books and journals for our libraries , and our acquisitions budget grows every year . The ruling states that therapy records which are subpoenaed to court can now be reviewed by defense counsel - and defense counsel alone - rather than having the records reviewed in camera by the trial judge who then determines if the defendant may even see the records . Bennett said an investigation would prove , among other things , that prosecutors made false promises to the accused in attempt to elicit incriminating statements , that they used racially based investigation methods , that they violated Pastor Hayes ' rights by setting too high a bond , that they coerced statements from alleged victims , and that they seek to manipulate press coverage of the trial proceedings . That ’ s how we have to approach science today , because the problems we need to solve are too complicated to be explained by a lone scientist in a solitary lab . The auto industry is learning a hard lesson , and it is not alone . At the time of his arrest , authorities said there was no imminent risk of harm once the threat allegedly posed by Shareef was detected by the Joint Terrorism Task Force , and the charges allege that he was acting alone .