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11 Jul 2014, 4:13 pm
Securities class actions brought against China-based companies often allege discrepancies between the company’s Chinese regulatory filings and SEC filings. [read post]
9 Sep 2010, 5:52 am
Several defendants, including one additional defendant not charged in the fraud scheme, were charged with obstructing a Securities and Exchange Commission (SEC) lawsuit against the leasing company and its owner based on the allegedly fraudulent aircraft investment deals. [read post]
9 Sep 2010, 5:52 am
Several defendants, including one additional defendant not charged in the fraud scheme, were charged with obstructing a Securities and Exchange Commission (SEC) lawsuit against the leasing company and its owner based on the allegedly fraudulent aircraft investment deals. [read post]
21 Sep 2021, 3:30 am
Some commenters have suggested that one of the advantages of a direct listing might be the ability to insulate companies & other potential IPO defendants from Section 11 liability by making it impossible to satisfy the statutory requirement to trace the shares purchased to those sold in the offering. [read post]
29 Apr 2019, 12:25 pm
Organized Crime by Established National Security Threats Hezbollah The U.S. [read post]
27 Oct 2014, 4:20 am
The complaint names the company, McIlwee, and Clarke as defendants. [read post]
25 Jan 2018, 6:53 am
SEC to defend the judgment below in which the D.C. [read post]
2 Mar 2007, 5:07 pm
The infamous Tulia drug stings and the years-long effort to secure the release and pardon of dozens of wrongfully convicted defendants will soon be memorialized on the silver screen. [read post]
17 Feb 2016, 10:44 am
Securities offerings—98 [397]. [read post]
5 Jan 2011, 6:07 am
., a fledgling company that surprised industry insiders in 2007 when the United States Army awarded it a $300 million contract to supply ordnance to Afghan security forces. [read post]
8 May 2023, 4:15 pm
Defendants utilized U.S. cybersurveillance technology, along with their U.S. intelligence training, to assist the UAE security services’ persecution of Ms. [read post]
26 Sep 2016, 4:23 pm
These questions may be particularly important where the claimants are holders of ADRs that whose U.S. trading was not sponsored by the defendant company, or where the ADRs trade over the counter in the U.S. [read post]
11 Apr 2019, 12:14 pm
The defendents allegedly hid ownership and control over the companies by using offshore entities to hold his stock and by establishing accounts to sell that stock at Wintercap SA, a Swiss-based company. [read post]
25 Aug 2014, 2:55 pm
“Winmill said Wednesday that he didn’t believe the defendants set out to defraud their clients, but he said they concealed the company’s financial problems and continued to accept new investments when they knew the company was failing. [read post]
3 Nov 2014, 6:58 am
No need to violate securities laws to comply with ERISA. [read post]
30 Sep 2010, 4:29 pm
Not only would that seem to dramatically narrow, if not eliminate, what claims seemed to remain against foreign domiciled companies in the wake of Morrison, but it could drastically limit opportunities for security holders of non-U.S. companies to file future lawsuits under the Exchange Act. [read post]
16 Feb 2012, 8:28 am
This case is actually based on a large scale Department of Justice sting operation aimed at securing FCPA convictions. [read post]
20 Aug 2014, 9:03 pm
Construction Company. [read post]
20 Aug 2020, 9:48 am
Securities class actions brought against drug development and medical device companies often are based on alleged misrepresentations related to the regulatory approval process. [read post]
14 Dec 2010, 12:10 pm
Philadelphia Tops Latest List of Judicial Hellholes Corporate defendants are wringing their hands over a specialized local court in Philadelphia that handles tort claims, putting the city atop their latest list of the worst places for companies to be sued. [read post]
