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24 Dec 2020, 3:37 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5614/securities-industry-commentator/Coronavirus Impact on Arbitration Hearings (FINRA Release)Ticketmaster Pays $10 Million Criminal Fine for Intrusions into Competitor’s Computer Systems / Ticketmaster Used Passwords Unlawfully Retained by a Former Employee of a Competitor to Access Computer Systems in Scheme to "Choke Off" the… [read post]
12 Mar 2022, 7:45 am
One Day In the Life Of Lanny Breuer (the Moscow Anti-Corruption Summit) - Revisited 11 Years Later (BrokeAndBroker.com Blog)Founder Of Cyberfraud Prevention Company Pleads Guilty To Defrauding Investors Of Over $100 Million / Adam Rogas Raised $123 Million From Investors Using Financial Statements That Showed Tens of Millions of Dollars of Revenue and Assets that Did Not Exist (DOJ Release)Queens Man Pleads Guilty in Multi-Million Dollar Prize Notice Fraud Scheme / Three Defendants Have Now… [read post]
7 Jun 2019, 2:08 pm by Claire R. Cahoon
The defendant argued that using thousands of commonplace chemicals - also used in meth manufacture - would violate the statute. [read post]
5 Aug 2015, 8:20 am by Cody M. Poplin
" The AFP says that the president is likely evoke parallels to president John F. [read post]
5 Aug 2015, 9:25 am
., Defendant-Appellee (12-20522, July 17, 2015), the United States Court of Appeals for the Fifth Circuit ("5Cir") considered the appeal of Asadi, who had alleged that G.E. [read post]
18 Apr 2016, 5:33 am by Eugene Volokh
§ 2156(f) (animals involved in a violation of the Animal Welfare Act). [read post]
19 Sep 2013, 9:18 am by Jon Sands
The 9th reversed the district court's suppression of child porn evidence seized from defendant's computer. [read post]
11 Dec 2017, 3:22 am
READ the FULL TEXT ComplaintFederal Court Orders Kevin Michael Symons of Foot Hill Ranch, California and His Firm, FTS Financial, Inc., to Pay over $5 Million Total for F... [read post]
28 Sep 2016, 6:08 pm by Daniel E. Cummins
The Dauphin County Court of Common Pleas has issued another decision compelling a defendant to produce virtual surveillance, i.e. online surveillance of a plaintiff's social media activity on Facebook, Instagram, etc, prior to the deposition of the plaintiff. [read post]
6 Dec 2017, 4:23 am
  According to the DOJ Press Release:[F]rom March 2010 to Septembe... [read post]
22 Dec 2016, 8:23 am
Insider Trading And Hacking Charges; In Addition To Successful Cyber Intrusions Into Two Law Firms, Defendants Charged With Attempting To Hack Into Total Of Seven Law Firms" (Department of Justice Press Release, United States Attorney for the Southern District of New York, 16-353 / December 27, 2016), in pertinent part states:Preet Bharara, the United States Attorney for the Southern District of New York, and William F. [read post]
5 Aug 2015, 8:20 am by Cody M. Poplin
" The AFP says that the president is likely evoke parallels to president John F. [read post]
7 May 2021, 4:10 am
(f/k/a Trust Advisory Services, Ltd.), Defendants (Opinion, United States Di... [read post]
22 Jun 2015, 11:00 pm by Doug Austin
District Court for the District of Colorado did publish new Guidelines Addressing the Discovery of Electronically Stored Information as well as a Checklist for Rule 26(f) Meet-and-Confer Regarding Electronically Stored Information (ESI). [read post]