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27 Sep 2022, 9:05 am
His previous employers include Nationwide Securities, LLC (CRD# 11173) of Elbridge, NY, 1717 Capital Management Company (CRD# 4082) and MML Investors Services, Inc. [read post]
15 Nov 2007, 5:15 am
Argo changed her plea on October 5, 2007 to guilty to one count of securities fraud.The US alleged Ms. [read post]
24 Oct 2018, 12:45 pm
The US Securities and Exchange Commission announced this week that Christopher Faulkner, a Texas businessman, will pay $23.8M to settle oil and gas charges involving an alleged over $80M securities scam that bilked hundreds of investors. [read post]
12 Nov 2023, 9:01 pm
Specifically, the complaint alleges that SolarWinds and Brown inaccurately claimed on a website security statement that the company followed cybersecurity standards like the National Institute of Standards and Technology Cybersecurity Framework (NIST framework), used Secure Development Lifecycle (SDL) practices, enforced strong password policies and maintained adequate access controls. [read post]
13 May 2010, 10:44 am
Verifone Holdings, Inc., C.A. [read post]
8 Sep 2015, 6:41 am
On September 2, the Office for Civil Rights (OCR) reported that it agreed to settle potential violations of the HIPAA privacy and security regulations with Cancer Care Group, Inc. [read post]
15 Jun 2009, 12:19 pm
Hunton & Williams LLP represented American Home Mortgage Servicing, Inc. [read post]
17 Jul 2010, 8:52 am
On June 14, the Securities and Exchange Commission (SEC) charged Wegener and his companies - Wealth Resources, Inc. and Wealth Resources, LLC - with defrauding investors out of at least $6.5 million. [read post]
26 Feb 2013, 9:04 pm
CGB Enterprises, Inc. [read post]
25 Aug 2014, 6:03 am
Editor's Note: The following post comes to us from Paul A. [read post]
8 Mar 2018, 6:21 am
There have been many developments in SEC Whistleblower rulings over the years, but none as compelling as Justice Ginsburg's opinion in Digital Realty Trust, Inc., vs. [read post]
5 Nov 2014, 8:00 am
Valeant Pharmaceuticals Int’l, Inc., Case No. [read post]
7 Dec 2023, 2:06 pm
Contact us today at (800) 975-4345 and let us know how we can help. [read post]
30 Mar 2011, 4:40 pm
.), the House Financial Services Committee chairman, have sent a letter to US Securities and Exchange Commission Chairman Mary Schapiro asking her about Boston Consulting Group Inc. [read post]
9 Aug 2012, 9:30 pm
Deputy National Security Advisory for Homeland Security reports that the Obama administration is considering using its executive authority to take steps to improve the security of computer networks supporting critical infrastructure. [read post]
17 Dec 2020, 2:21 pm
In the latest of these bribery follow-on lawsuits to result in a significant settlement, on December 11, 2020, the parties to the securities lawsuit pending against the Chilean company Chemical and Mining Company of Chile Inc. [read post]
21 Apr 2022, 11:48 am
The Securities and Exchange Commission announced a Court-approved settlement requiring a Michigan-based former accountant at Domino’s Pizza Inc. to pay nearly $2 million for insider trading the company stock. [read post]
11 Sep 2012, 5:27 pm
In a securities filing, the insurance company said that it intends to use $3B of short-term securities and cash and $2B in proceeds from its sale of its stake in AIA Group to repurchase its stock. [read post]
5 Oct 2007, 2:55 pm
To learn whether we might assist you with a claim contact us to arrange a free consultation with one of our attorneys. [read post]
22 Mar 2010, 4:50 am
“When forced to defend their conduct and leadership role, original plaintiffs’ counsel approached the concept of candor to the tribunal as if attempting to sell me a used car,” wrote Vice Chancellor Travis Laster, ordering the replacement of shareholder lawyers in a case against Revlon Inc. [read post]
