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1 Aug 2022, 12:11 pm
Section 40, combined with the Leveson recommendation of arbitration, has the effect of levelling the playing field between claimants and defendants in media cases. [read post]
1 Aug 2022, 9:00 am
Security fraud is committed when the defendant engages in a fraudulent scheme for the sale or purchase of securities which is a violation of state and federal laws. [read post]
1 Aug 2022, 5:01 am
Prior to the war, it would be relatively rare to find a top-level official or major company sanctioned in Russia. [read post]
1 Aug 2022, 3:32 am
This includes financial services, industrial, transportation and healthcare companies amongst others. [read post]
31 Jul 2022, 5:53 am
As noted in Part I, tenured law faculty have more time, freedom, and security than most other legal professionals. [read post]
31 Jul 2022, 5:25 am
However, according to pending criminal proceedings, the company was able to secure the legislation’s passage through the payment of massive bribes. [read post]
29 Jul 2022, 8:20 am
Department of Justice’s criminal charges against those defendants claim they made illegal trades in at least 25 digital assets. [read post]
29 Jul 2022, 8:07 am
Hummel allegedly said that his guns were bigger than the guns of her security personnel before drawing his holstered weapon, pointing it at the defendant’s table where EQT’s legal team was waiting, and then at the podium where Varnado was stationed. [read post]
29 Jul 2022, 7:00 am
Securities and Exchange Commission (SEC) whistleblower cases serve, as information regarding the fraudulent companies, whistleblowers, and the firms representing whistleblowers are not public information. [read post]
29 Jul 2022, 4:00 am
Two of the companies would donate more than $1 million to Republican campaigns after getting those deals. [read post]
29 Jul 2022, 3:44 am
Russian forces focused on defending occupied lines and conducted a limited ground assault in northwestern Kherson Oblast. [read post]
28 Jul 2022, 2:50 pm
” As discussed here, the circumstances surrounding the departures of the company executives and the securities sales are the subject of a previously filed securities class action lawsuit against the company, certain of its directors and officers, as well as against certain executives of the SPAC. [read post]
27 Jul 2022, 9:01 pm
The DOJ indictment alleges the defendants generated unrealized gains of at least approximately $1.5 million. [read post]
27 Jul 2022, 2:40 pm
The number of securities suit filings against non-U.S. companies listed on U.S. exchanges fluctuates from year to year. [read post]
27 Jul 2022, 9:01 am
Summary: Mechanical Engineering Expert Witness allowed to testify even though the defendant argued that his expert opinion should be excluded because he did not conduct an accident reconstruction report. [read post]
27 Jul 2022, 7:04 am
Another defendant was charged with 11 counts of securities fraud, 10 counts of tender offer fraud, and one count of conspiracy (SEC v. [read post]
27 Jul 2022, 6:31 am
The bail bond companies then take care of getting the defendant released from jail. [read post]
26 Jul 2022, 2:53 pm
Others featured multinational companies with fortunes at stake. [read post]
26 Jul 2022, 6:01 am
Davis: Defendant Trevor Davis hired Plaintiff Felix Kartte in 2020 to work at Davis's security-consulting companies. [read post]
26 Jul 2022, 4:42 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
