Failure to maintain adequate internal controls
Company: Hut 8
The claim, verbatim
Defendants caused Hut 8 to fail to maintain adequate internal controls
Source (primary)
Thompson v. Leverton — Entry #11: ORDER: Accordingly, the Court is inclined to transfer this case to the Southern District of Florida pursuant to 28 U.S.C (RECAP (purchased via PACER), court_filing)
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Quote: “Defendants 'caused [Hut 8] to fail to maintain adequate internal controls while [certain of the] Defendants engaged in improper insider sales . . . .'”
How we checked this
This claim has not yet been checked assertion-by-assertion against its source. It carries a cited source and quote, but the deeper check has not run. When it does, the result appears here whatever it says.
Additional evidence
confirms Thompson v. Leverton — Entry #11: ORDER: Accordingly, the Court is inclined to transfer this case to the Southern District of Florida pursuant to 28 U.S.C
Quote: “Defendants 'caused [Hut 8] to fail to maintain adequate internal controls while [certain of the] Defendants engaged in improper insider sales . . . .'”