Search for: "DEFENDER SECURITY COMPANY"
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7 Apr 2013, 3:46 pm
Over defense objection, the district court imposed that enhancement, concluding the Ecologic account disguised income as company expenses. [read post]
26 Apr 2017, 3:15 am
The SEC’s six division directors have often come from Wall Street or from law firms that advise or defend financial companies. [read post]
12 Aug 2013, 7:13 am
The government has since defended the program, in part on the theory that Americans' right to privacy is not implicated by the initial acquisition of their phone records, only by their later searching. [read post]
14 Aug 2012, 12:09 pm
To prove an aiding and abetting claim against a defendant, the SEC has to prove three things: (1) a securities law violation by a primary party; (2) knowledge of the violation by the aider and abettor; and (3) “substantial assistance” by the aider and abettor in the achievement of the primary violation. [read post]
14 Aug 2012, 12:09 pm
To prove an aiding and abetting claim against a defendant, the SEC has to prove three things: (1) a securities law violation by a primary party; (2) knowledge of the violation by the aider and abettor; and (3) “substantial assistance” by the aider and abettor in the achievement of the primary violation. [read post]
14 Aug 2012, 12:09 pm
To prove an aiding and abetting claim against a defendant, the SEC has to prove three things: (1) a securities law violation by a primary party; (2) knowledge of the violation by the aider and abettor; and (3) “substantial assistance” by the aider and abettor in the achievement of the primary violation. [read post]
29 Jun 2020, 11:19 am
The complaint filed in this class action alleges that throughout the Class Period, Defendants made materially false and/or misleading statements, as well as failed to disclose material adverse facts about the Company’s business, operations, and prospects. [read post]
21 Jul 2016, 1:46 pm
Binkley Company. [read post]
22 Nov 2018, 7:11 am
The SEC found that the defendants made false statements, fabricated nonexistent debt portfolios, created fake wire transfers and contracts, and founded shell companies meant to mimic legitimate companies. [read post]
12 Apr 2020, 6:05 am
Metropolitan Life Insurance Company, et al. [read post]
15 Jun 2010, 2:13 pm
A recent decision by the Commercial Division in New York County requires specific pleading security measures to establish trade secret protection under New York law. [read post]
18 Jul 2023, 4:18 am
This is usually done through the insurance company of the defendant. [read post]
20 Sep 2016, 2:59 pm
The lawsuit was one of three filed by companies against MuckRock, one of its users, and the city of Seattle after the user filed a public records request in April seeking information about the city’s smart utility meter program, including documentation of the technology’s security. [read post]
17 Apr 2014, 1:09 pm
The four defendants face up to 5 years in prison for each count of securities fraud. [read post]
24 Jun 2014, 11:36 am
These were proprietary products that yielded high commissions for the firm and were touted as tax-free investments that were secure fixed income securities. [read post]
3 Oct 2011, 2:20 pm
” Goodyear had incurred approximately $30 million in legal and accounting costs in defending the securities claims and related actions (including the SEC investigation). [read post]
7 Mar 2011, 5:26 pm
In Morrison, the Court ruled that Rule 10b-5 does not provide a cause of action to foreign plaintiffs suing foreign and US defendants for misconduct in connection with securities traded on foreign exchanges since the antifraud rule reaches the use of a manipulative or deceptive device only in connection with the purchase or sale of a security listed on a US exchange, and the purchase or sale of any other security in the US. [read post]
29 Aug 2018, 12:36 pm
They brought their REIT fraud case against the UDF companies three years ago, accusing the defendants of using investors’ funds from newer offering to pay investors who had gotten involved in earlier offerings. [read post]
29 Mar 2016, 4:30 pm
“If our country is to successfully defend our right to live the American way, it needs every one of you, and requires you in the best possible condition. [read post]
21 Aug 2012, 12:13 pm
Soon after their resignations, Kennebrew and Morgan allegedly joined forces to start their own small security company – Elite Protective Services. [read post]
