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24 Oct 2013, 1:58 pm by Cyrus Farivar
On Thursday, the FBI and the United States Department of Justice unsealed federal charges against Nicolae Popescu, described by American authorities as “the leader of an international organized crime syndicate that ran a multimillion dollar cyber fraud scheme. [read post]
22 Mar 2018, 9:05 pm by Walter Olson
” More details on the Anthem data breach case discussed earlier here, and Ted Frank’s role in calling it into question [Bob Dorigo Jones] Also, for those with access, Ted has written a piece for the Wall Street Journal on the need to rein in abuse of the cy pres doctrine in disbursing lawsuit proceeds, with a suitable vehicle on the horizon: A bipartisan coalition of 16 state attorneys general is also urging the Supreme Court to hear Frank v. [read post]
18 Jun 2012, 7:18 am by admin
District Court for the Southern District of New York on conspiracy and securities fraud charges (United States v. [read post]
6 Nov 2009, 9:20 am
[LINK] JOAO Control & Monitoring v. [read post]
6 Nov 2009, 9:20 am by Dennis Crouch
[LINK] JOAO Control & Monitoring v. [read post]
10 Jul 2020, 5:00 am by John Jascob
Furthermore, the complaint named seven relief defendants who received funds from the fraudulent operation for which they had no lawful entitlement (CFTC v. [read post]
14 May 2020, 7:32 am by Andrew Lavoott Bluestone
Pavloff s failure to meaningfully read and discuss the Conservation Order caused Am Trust to proceed with a settlement it would not have otherwise undertaken and that it has sustained at least a million dollars in damages as a result. [read post]
17 Aug 2022, 4:50 am by Andrew Lavoott Bluestone
Bower states: “As such, the issue is not whether the settlement was adequate or reasonable, a fair amount or not, but simply whether the client’s assent was properly obtained. [read post]
19 Oct 2012, 12:45 pm by Sara Hutchins Jodka
Earlier this year the United States Supreme Court ruled in Hosanna-Tabor Evangelical Lutheran Church and School v. [read post]
2 Nov 2007, 9:02 pm
  The Electronic Frontier Foundation quotes the decision in McIntyre v. [read post]