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2 Sep 7:16 am by Securites Lawprof
The SEC settled charges that Silicon Valley technology company VeriFone Holdings, Inc. and a former finance department employee falsified the company's accounting records which boosted gross margins and income reported to shareholders. The SEC alleged that in three consecutive quarters...
Securities Law Prof Blog - http://lawprofessors.typepad.com/securities/
2 Sep 7:46 am by Sarah Zanoff
... , has given the bank a second life. The problems at Merriman Curhan Ford Group Inc. were the talk of San Francisco's financial community when it broke in June 2008. A ... , which Mr. Del Biaggio then doctored to reflect as his own personal holdings, the SEC said. Both have pleaded guilty to securities fraud and await ... board. So is Douglas Bergeron, chief executive of San Jose, Calif.-based VeriFone Holdings Inc., which invests in electronic-payment systems. He is part of the settlement with Merriman, ...
About Broker Fraud Blog - http://aboutbrokerfraud.typepad.com/about_broker_fraud_blog/
5 May, 2008 7:58 am by Michael Smith
... v. Verifone, Inc., 2008 WL 1886020(E.D.Tex. Apr 25, 2008) (NO. CIV.A. 2:07-CV-416) Judge: John Love Holding: ... VeriFone's delay is somewhat disingenuous. While Spa contends that it has been negotiating with VeriFone, it nonetheless brought its lawsuit late in the '862 patent's life, which ultimately resulted ... the frequency with which the PTO modifies claims in some manner. Aside from the European invalidation, VeriFone also presented other potentially invalidating prior art to the PTO which the PTO ...
Eastern District of Texas Federal Court Practice - http://mcsmith.blogs.com/eastern_district_of_texas/
4 Oct, 2007 7:25 am
... 16; Van Meter Decl., Ex. G (Agreement Between City of New York and VeriFone Transportation Systems, Inc.), § 11.5.) Second, and more importantly, while the Fourth Amendment prohibits " ... ." Knotts, 460 U.S. at 281; see also Turner v. Am. Car Rental, Inc., 884 A.2d 7, 11 (Conn. App. Ct. 2005) ("[T]he plaintiff has not ... , 620, 802 N.Y.S.2d 839, 847 (Westchester County Ct. 2005) (holding that a search warrant was not required prior to installing a GPS device to track the vehicle's whereabouts because ...
FourthAmendment.com - http://fourthamendment.com/blog/index.php?blog=1
         
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