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13 Jan 2012, 8:54 am
One case, discussed here, was unique in that it was brought against a company and its former CEO for defrauding shareholders by buying back stock at severely undervalued stock prices – at a time when the company was privately held, a reminder that the SEC regulates securities – not just those publicly traded over an exchange. [read post]
26 Jan 2010, 1:34 am
In their consolidated amended complaint, Plaintiffs alleged that the defendants ACA’s prospectus had failed to disclose that "at the time of the IPO, the Company had materially increased its exposure to highly risky sub-prime CDOs and was planning to complete several more sub-prime CDO deals in early 2007 that would greatly increase the Company's exposure. [read post]
13 Sep 2010, 12:48 pm
” The Court in Yellow Book Sales & Distribution Company, Inc. v. [read post]
15 Jul 2009, 3:43 pm
Surveillance, he said, “is the crown jewel of the National Security Agency. [read post]
10 Jan 2017, 7:08 am
Seeking to secure financing through the title company for a client looking to build a Caribbean resort, the plaintiff followed the title company’s instructions and transferred $750,000 into an escrow account that the title company maintained with the bank. [read post]
14 Feb 2011, 5:00 am
On November 17, the court denied the SEC’s Motion for an Order Barring Defendant from Serving as an Officer or Director of a Public Company. [read post]
10 May 2011, 10:41 am
Through our years of experience advising and representing companies, we here at DiTommaso-Lubin know how to maintain the security of your trade-secret portfolio and prosecute those who attempt to misappropriate any of your trade secrets. [read post]
22 Dec 2021, 11:34 am
On Monday, the CFPB and DOJ announced that they sent joint letters to landlords/property management companies and mortgage servicers regarding the protections given to servicemembers by the Coronavirus Aid, Relief and Economic Security (CARES) Act and the Servicemembers Civil Relief Act (SCRA). [read post]
15 Oct 2012, 10:20 pm
The Court went a step further, however, and later found that the defendants had acted with the requisite knowledge to violate the False Claims Act as well, and it entered judgment against the defendants in the amount of $82,000,000.The 6th Circuit reversed the judgment on all counts and instead entered summary judgment for the defendants on the two False Claims Act counts. [read post]
6 Dec 2011, 8:25 pm
” Dillon did go back to his boat, for a short time, but only to tie it more securely before finishing up. [read post]
17 Feb 2009, 11:00 am
As the brief for summary judgment noted: "The Securities Action complaint likewise pleads specific and compelling facts leading to a strong inference that the defendants made these multiple, material misstatements with the intent to defraud. [read post]
29 Dec 2011, 10:27 am
Jenkins received while the company was committing accounting fraud. [read post]
18 Aug 2020, 1:37 pm
The husband funneled some of the money to the wife and some to other related companies. [read post]
9 Feb 2020, 3:51 pm
As a result, the defendants were able to acquire the non-performing loan secured by the assets of Fisker Automotive for far less than the fair market value of the loan * * * The settlements resolve allegations originally filed in a lawsuit by William R. [read post]
4 Mar 2011, 9:25 pm
Henderson, who according to www.baseball-reference.com made at least $44.5 million in his professional baseball career, told Rasch that he decided to keep a $300 pet security deposit Ault paid and $250 of a $1,550 security deposit because his management company never had a chance to check the apartment for damage between the time Ault left and a new tenant moved in. [read post]
24 Feb 2019, 8:45 am
The recent government shutdown prevented privately held companies from submitting their requests to the Securities and Exchange Commission (“SEC”) to offer their shares to the public. [read post]
29 Mar 2007, 10:48 am
“I think this is the most important case for the securities industry in a generation,” says Robert Giuffra of Sullivan & Cromwell, who is currently defending UBS Securities in a securities-fraud litigation relating to accounting fraud at HealthSouth. [read post]
6 May 2024, 12:04 pm
Any company the Bowl might contract with for security could not be contacted for comment due to lack of identification. [read post]
7 Jun 2024, 10:50 am
” The SEC’s complaint charges the defendants with violating antifraud and other provisions of the federal securities laws. [read post]
21 Dec 2020, 4:59 pm
The federal government conducts only cursory security inspections of the software it buys from private companies for a wide range of activities, from managing databases to operating internal chat applications. [read post]
