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26 Sep 2023, 8:23 am
But it has pitted the government, which proposed the bill, against tech companies that provide secure messaging services. [read post]
16 Dec 2007, 11:19 am
Defendant had no reasonable expectation of privacy on his computer attached to a military base network in Saudi Arabia. [read post]
5 Jul 2007, 11:57 am
The entire system of monitoring and eliminating securities fraud would be severely undermined if the securities laws allow culpable individuals or companies actively participating in fraud schemes to escape liability for their actions.In its brief, the North American Securities Administrators Association argued that a decision that holds all parties accountable for their role in a fraudulent scheme, regardless of whether their deception was perpetrated through… [read post]
15 Apr 2010, 2:53 am
The plaintiffs alleged that prior to the company’s August 9, 2007 bankruptcy the defendants portrayed"overly rosy picture" of the company’s finances, and misrepresented the company’s underwriting practices, loan loss reserve model, and other aspects of the company’s lending and mortgage investment operations. [read post]
3 May 2012, 1:41 am
(To be sure, in March 2012, the court granted the defendants’ motion to dismiss, albeit with leave to amend.) [read post]
30 Jun 2022, 9:00 pm
(“Who Defends Your Data? [read post]
29 Sep 2013, 6:11 pm
The defendants consented to the entry of an order permanently enjoining Gist and Gist Kennedy from future violations of the fraud provision under Section 10(b) of the Securities Exchange Act of 1934 (Exchange Act) and Rules 10b-5. [read post]
4 Apr 2013, 8:27 am
The insurance company, CAMICO Mutual, denied coverage because, well, that is what insurance companies do. [read post]
4 Apr 2013, 8:27 am
The insurance company, CAMICO Mutual, denied coverage because, well, that is what insurance companies do. [read post]
11 Sep 2015, 2:01 am
Davis, 989 F.2d 244, 246 (7th Cir. 1993) (holding that defendant could not be convicted of bank fraud where the defendant deposited into an withdrew a fraudulently obtained, but actual IRS refund check from a bank); and United States v. [read post]
30 Aug 2012, 10:52 am
He was also ordered to forfeit any data he took from the company. [read post]
11 Sep 2020, 4:37 am
The indictment also mentions GenSource Financial Assurance Company LLC, and Provident Securities LLC as companies under Erker’s alleged control. [read post]
11 Sep 2020, 4:37 am
The indictment also mentions GenSource Financial Assurance Company LLC, and Provident Securities LLC as companies under Erker’s alleged control. [read post]
21 Jun 2017, 10:11 am
Stock Promoters Accused in Pump-and-Dump Scam The US Securities and Exchange Commission has filed fraud charges against James M. [read post]
23 Oct 2013, 3:27 pm
From the mid-1980s through their arrest in 2005, defendants Alberto Vilar and Gary Alan Tanaka worked as investment managers and advisors using a number of domestic and off-shore companies as vehicles for the investments that they managed. [read post]
19 Aug 2012, 8:07 pm
It is almost a cliche that when we sue any debt collection company for violating the Fair Debt Collection Practices Act (FDCPA) the lawyer defending the agency will say "We didn't do it" or "If we did it, then it was a rogue collector. [read post]
19 Dec 2007, 12:20 pm
Defendant:77 Investigations, Inc., and Reginald Kimbro (California) Judgment:Pending Defendant:Integrity Security & Investigation Services, Inc. [read post]
18 Oct 2012, 10:03 pm
(Dell), and other publicly traded technology companies between 2007 and 2009. [read post]
11 Oct 2011, 2:45 pm
Google said recently it is concerned about the security of information the company turned over to the Justice Department during its antitrust investigation of AT&T. [read post]
2 Jul 2007, 11:13 am
On appeal, the Seventh Circuit reversed, stating that the complaint should survive if it alleges facts from which a reasonable person could infer that the defendant acted with the required intent.At issue before the Supreme Court was the provision of the Reform Act requiring a private securities complaint to “state with particularity facts giving rise to a strong inference that the defendant acted with the required state of mind. [read post]
