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8 Mar 2010, 7:36 am by Lyle Denniston
In the third newly granted case, Bruesewitz, et al., v. [read post]
7 Mar 2010, 1:35 pm by Daniel Shaviro
The limit could only be waived by a declaration of war or by a two-thirds congressional vote. [read post]
4 Mar 2010, 1:22 am by Otto Spijkers
Fifth Report       In 1968, the General Assembly requested the Committee to look at all seven principles and finish its work. [read post]
28 Feb 2010, 12:01 pm by James Hamilton
SEC Fifth Circuit Brief in Insider Trading Case Maintains that Agreement to Keep Information in Confidence Includes Agreement Not to TradeIn a brief filed with the Fifth Circuit Court of Appeals in a PIPE-related insider trading case, the SEC argued that the federal district court (ND TX) failed to give proper deference to Commission Rule 10b5-2(b)(1), which provides that an agreement to maintain information in confidence gives rise to a duty that makes trading on the confidential… [read post]
26 Feb 2010, 2:32 pm by Lyle Denniston
On May 25, 2006, after the four-month trial, Skilling was convicted of one count of conspiracy to commit securities fraud and wire fraud (the “honest services” charge is keyed to that count), 12 counts of securities fraud, five counts of making false statements to accountants, and one count of insider trading. [read post]
25 Feb 2010, 10:05 pm by Jeffrey Richardson
  The daughter told the park security about MobileMe, they brought up the site on a security guard's laptop, and the police were able to track down and arrest the thief. [read post]
15 Feb 2010, 2:20 pm by Erin Miller
Myers Docket: 09-451 Issues: (1) Whether probable cause is required to conduct strip searches that further the overwhelmingly important interests of jail security and safety; and (2) whether the law governing visual, non-body cavity searches of jail detainees was sufficiently settled to be considered “clearly established” at the time of the search in question. [read post]
13 Feb 2010, 8:00 am by Rachel Taylon
On January 22, 2010, the Securities and Exchange Commission (“SEC”) filed an appellate brief in the Fifth Circuit appealing the Northern District of Texas’ dismissal of the insider-trading case against Mark Cuban. [read post]
12 Feb 2010, 6:06 am
 Third, plaintiffs alleged that defendants made false projections regarding the company’s business conditions in violation of Section 10(b) and Rule 10b-5. [read post]
9 Feb 2010, 2:55 am
The Ponemon Institute, a privacy and information management research firm, released its fifth annual U.S. [read post]
Khuzami announced plans to create five specialized units dedicated to particular areas of the securities industry and securities law. [read post]
30 Jan 2010, 7:05 am
Miller, 430 F.3d 93, 99 (2d Cir. 2005) (agreeing with the First, Seventh, Fifth, Sixth, one panel of the Ninth, and D.C. [read post]
29 Jan 2010, 1:27 pm by Natalie Newman
This past week, the Ponemon Institute announced their publication of the results of their fifth annual study on the costs of data breaches for U.S. [read post]
25 Jan 2010, 5:56 pm by James Hamilton
-based conduct must be related causally to the fraud and the resulting harm to justify the application of the federal securities laws.The Third, Eighth and Ninth Circuits have held that jurisdiction may be exercised when conduct within the U.S. furthered the alleged fraud The Second, Fifth and Seventh Circuits have established a more restrictive test, holding that jurisdiction may be exercised only when conduct occurring within the U.S. directly caused the alleged losses. [read post]
21 Jan 2010, 9:00 am by Lucas A. Ferrara, Esq.
"We'll also expand the Lower Manhattan Security Initiative into Midtown. [read post]
11 Jan 2010, 5:57 am by Susan Brenner
Court of Appeals for the Fifth Circuit 1979)). [read post]
11 Jan 2010, 4:00 am by Jacksonville Personal Injury Attorney
California is not far behind with the third-highest rate at one in every 180 housing units receiving a foreclosure notice in November. [read post]