Search for: "DEFENDER SECURITY COMPANY"
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1 Nov 2021, 5:01 am
Will the burden to report fall on this company? [read post]
1 Nov 2021, 4:01 am
Wilke: German Conflict of Laws Rules for Electronic Securities In June 2021, Germany introduced the option of electronic securities, doing away with the traditional principle that securities must be incorporated in a piece of paper. [read post]
1 Nov 2021, 3:20 am
This ensures certainty for the defendant: the defendant has to be able to reasonably foresee the court(s) where he may be sued. [read post]
1 Nov 2021, 2:57 am
The Trial Court’s Valuation in Pourmoradi Pourmoradi involves a realty-holding LLC with two 50% members who deadlocked over whether to restructure a secured loan or sell the property. [read post]
31 Oct 2021, 9:00 pm
This Program is designed to leverage private capital to increase startup companies in the state. [read post]
31 Oct 2021, 9:00 pm
This Program is designed to leverage private capital to increase startup companies in the state. [read post]
31 Oct 2021, 5:45 pm
Internet and Social Media Facebook has announced that the company will change its name to Meta, saying the move reflects the fact that the company is now much broader than just a social media platform. [read post]
31 Oct 2021, 5:01 am
[Defendant Taylor] is the founder of [Defendant Loud Silence Media]. [read post]
30 Oct 2021, 11:09 pm
In my opinion, anybody who runs a tobacco company is inherently an immoral person, and this includes companies who sell essential supplies to that scum of an industry. [read post]
29 Oct 2021, 11:21 pm
YRC Inc. (2019), the plaintiff alleged defendant YRC Inc. violated Section 226 because the company listed its fictitious business name (“YRC Freight”) on the wage statement. [read post]
29 Oct 2021, 11:21 pm
YRC Inc. (2019), the plaintiff alleged defendant YRC Inc. violated Section 226 because the company listed its fictitious business name (“YRC Freight”) on the wage statement. [read post]
29 Oct 2021, 11:44 am
No Margin For Error With Options Expiration (BrokeAndBroker.com Blog)Orange County Man Arrested for Alleged Ponzi Scheme that Raised Nearly $14 Million with False Promises of Profits from House Flipping (DOJ Release)SEC Charges Newport Beach Company and its Principals with Operating a $13.5 Million Ponzi-Like Scheme (SEC Release)Convicted Corporate Securities Fraudsters Sentenced To 22 And 12 Months In Prison / Defendants Illegally Transferred, or Used, Insider Information… [read post]
29 Oct 2021, 11:27 am
” The indictment alleges that in November 2015, and continuing through August 2020, Dunaev and others stole money, confidential information, and damaged computer systems from unsuspecting victims, including individuals, financial institutions, school districts, utility companies, government entities, and private businesses. [read post]
29 Oct 2021, 9:01 am
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
29 Oct 2021, 9:01 am
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
29 Oct 2021, 8:14 am
Federal securities laws protect individual investors who fall victim to fraud; and, while SEC enforcement actions and criminal prosecutions may result in liability for the defendants, they generally do not result in full restitution for aggrieved investors. [read post]
29 Oct 2021, 4:00 am
The case had drawn interest because of the involvement of Parnas and a former co-defendant, Igor Fruman, in Giuliani’s efforts to get Ukrainian officials to investigate Joe Biden’s son during the 2020 election. [read post]
29 Oct 2021, 2:13 am
The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
28 Oct 2021, 8:26 am
Although the appeal addresses only the securities fraud convictions (seemingly it is clear that defendants re-hacked), the appeal does raise the issue that, by extension, the court reasoning could support a conviction in virtually every case where someone obtains inside information by virtually any means, however removed that person is from the company, tippees, buyers, sellers, anyone. [read post]
28 Oct 2021, 8:26 am
Although the appeal addresses only the securities fraud convictions (seemingly it is clear that defendants re-hacked), the appeal does raise the issue that, by extension, the court reasoning could support a conviction in virtually every case where someone obtains inside information by virtually any means, however removed that person is from the company, tippees, buyers, sellers, anyone. [read post]
