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29 Jun 2010, 5:01 am
“The Separate Account is registered with the Securities and Exchange Commission as a unit investment trust under the Investment Company Act of 1940,” id. [read post]
1 Jun 2018, 4:00 am
Put another way, if we must have a trade war with China, we might as well defend U.S. national security while we are at it. [read post]
11 May 2009, 9:24 am
The Securities and Exchange Commission has charged attorneys for fraudulent legal opinions used by promoters in Pump-and-Dump scheme: The SEC alleges that attorneys Albert Rasch, Jr. and Kathleen Novinger together with Sandra Masino and her company 144 Opinions, Inc. drafted and executed at least 24 legal opinion letters that fraudulently induced the removal of restrictive legends on unregistered shares of Mobile Ready Entertainment Corp. [read post]
17 May 2023, 10:33 am
The defendant’s insurance company is not usually included in the negotiations, which can get tricky if the defendant is expecting their insurance company to cover the cost of the settlement. [read post]
28 Oct 2011, 6:57 am
On Wednesday, the company’s chairman, Tsuyoshi Kikukawa, resigned. [read post]
5 Apr 2012, 10:30 am
Peterson has defended his company’s release of exploits in the past as a means of pressuring companies like Schneider into fixing serious design flaws and vulnerabilities they’ve long known about and neglected to address. [read post]
23 Nov 2015, 11:14 am
Even if the data security measures undertaken by the company were not reasonable, if the company’s data breach response was sufficiently robust so as to eliminate any likelihood of harm, the company can defend itself against both the FTC and private plaintiffs. [read post]
20 Oct 2010, 5:00 am
The SEC claimed that hedge fund managers Paul Mannion, and Andrew Reckles, and their investment advisory company PEF Advisors misappropriated investor cash and securities by using the “side pockets” in 2005. [read post]
31 Oct 2011, 9:47 am
Federal securities regulators alleged the businessman, Peter Cahill, participated in a "pump-and-dump" scheme in which shares of a Texas-based oil and gas exploration and production company were artificially inflated through thousands of false and misleading phone calls. [read post]
18 Nov 2015, 4:00 pm
Of course, major entertainment companies haven't ended their quest for site-blocking power. [read post]
29 Oct 2012, 11:42 pm
Whitserve is a Connecticut based company which focuses on accessible, secure and easy-to-use applications that automate business processes, improve web services, and implement a variety of knowledge-worker functions across multiple industries. [read post]
6 Mar 2018, 4:37 pm
I went on to build a defendant practice on that success. [read post]
1 Dec 2009, 4:07 pm
The sheriff, or such other person, shall promptly serve the claim upon the defendant and shall receive the sum of five dollars to defray the cost of securing this service. [read post]
15 Oct 2011, 6:02 am
Although the defendants argued that they are entitled to rely upon the business judgment rule in proceeding with the increase in compensation, the Court held that the issue of whether defendants properly exercised that judgment or, as plaintiff claimed, acted with deliberate intent to injure the company (or reckless disregard for the company) would be an issue based on the evidence (at trial or summary judgment) and not decided at the pleading stage… [read post]
15 Oct 2011, 6:02 am
Although the defendants argued that they are entitled to rely upon the business judgment rule in proceeding with the increase in compensation, the Court held that the issue of whether defendants properly exercised that judgment or, as plaintiff claimed, acted with deliberate intent to injure the company (or reckless disregard for the company) would be an issue based on the evidence (at trial or summary judgment) and not decided at the pleading stage… [read post]
13 Oct 2011, 4:55 pm
Shih and his company. [read post]
19 Nov 2008, 11:40 am
By covering up defaults, Student Finance allegedly made its securities more attractive to investors. [read post]
28 Nov 2011, 2:38 pm
The SEC had alleged that Citigroup sold investors mortgage-backed securities that the bank knew would lose value. [read post]
15 Jun 2011, 8:30 am
Department of State, Office of Diplomatic Security Field Office in Los Angeles. [read post]
5 May 2014, 3:22 am
The defendants opposed Mrs. [read post]
