Search for: "SEC v. United Communications, Ltd."
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3 Apr 2024, 9:01 pm
And as another example, just last month, the SEC charged 17 individuals for their role in an alleged crypto Ponzi scheme that raised $300 million from more than 40,000 investors, primarily from the Latino community.[14] Several defendants allegedly solicited investors with promises of financial freedom and “risk free” crypto and foreign exchange investments.[15] As alleged in our complaint, in true Ponzi fashion, most of the funds raised were not used for any… [read post]
21 Feb 2024, 9:00 am
Co.Zall v. [read post]
18 Dec 2023, 2:48 pm
SEC RIAs. [read post]
9 May 2023, 9:01 pm
There is reason to believe the SEC’s new universal proxy Rule 14a-19 will result in more stockholder nominees being elected to the boards of public companies. [read post]
3 Apr 2023, 2:22 am
” New Issued Cases There were four new cases issued in the Media and Communications List last week – two defamation cases and two claims for breach of confidence. [read post]
1 Feb 2023, 9:01 pm
Before 1929, all securities markets in the United States were private and thus, dark. [read post]
1 Jan 2023, 12:40 am
The BGEA sued in Glasgow Sheriff Court and won: SEC Ltd had discriminated against the BGEA on the basis of a protected characteristic for the purposes of the Equality Act 2010. [read post]
25 Oct 2022, 10:46 am
SEC v. [read post]
17 Oct 2022, 7:09 am
The petitioners also argue that both the company and the officer were represented by counsel who was not authorized to accept service (Terraform Labs Pte, Ltd. v. [read post]
2 Aug 2022, 9:01 pm
See SEC v. [read post]
25 May 2022, 9:01 pm
We analyze the potential effects of an escalation of the conflict between the PRC and Taiwan on raw materials, semiconductors, communications, and shipping. [read post]
3 Jan 2022, 12:39 pm
Finally, there were also two SPAC-related SEC enforcement actions filed during 2021 as well (refer here and here). [read post]
29 Dec 2021, 12:00 pm
In Milieudefensie et al. v. [read post]
2 Jul 2021, 8:06 am
Norges Bank also announced its decision to place Hyundai Engineering & Construction Co Ltd under observation due to an unacceptable risk that the company is contributing to or is itself responsible for gross corruption. [read post]
7 Feb 2021, 4:53 pm
On 5 February 2021 Nicklin J heard a trial of preliminary issue in the cases of Yousaf v Associated Newspapers Ltd and Sharif v Associated Newspapers Ltd. [read post]
8 Aug 2019, 6:24 am
Sec., Derivative & ERISA Litig., 586 F. [read post]
31 Jan 2019, 2:03 pm
In the following guest post, John Reed Stark, President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement, takes a look at the ransomware phenomenon, how companies are responding, and why. [read post]
20 Jan 2019, 11:43 pm
See United States v. [read post]
26 Aug 2018, 3:51 pm
FACTUAL BACKGROUND In October 2017, DFS initiated an investigation of the Carry Guard insurance program, focusing on two insurance companies, Chubb Ltd. [read post]
26 Jul 2018, 11:55 am
Or as Gorsuch framed it this term in Wisconsin Central Ltd. v. [read post]
