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25 Feb 2013, 10:02 am
The pinging here was sought to permit the investigators to locate defendant’s cell phone; under these facts, clearly not an exigent circumstances.This is good news. [read post]
19 Jul 2022, 2:04 pm
Grp., 298 F.3d 136, 140–46 (2d Cir. 2002) (affirming a lower court ruling that the 16b-3(d)(1) exemption applied because the board approved a compensation plan that “precisely delimited the securities grants that the individual defendants would ultimately receive” without inquiring whether the plan also specified how the defendants were to sell the securities). [read post]
2 Mar 2016, 12:00 pm
Securities and Exchange Commission (“SEC” or the “Commission”) ruled that Former Neuberger Berman Analyst Sandeep “Sandy” Goyal, whom the SEC previously barred from the securities industry after he pled guilty to insider trading, could participate in the industry again. [read post]
9 Dec 2009, 9:37 am
District Court for the Southern District of New York entered an order freezing the assets of Rockford and all of the relief defendants as well as granting temporary restraints against further violations of securities laws. [read post]
16 Dec 2018, 2:14 pm
He noted that to trigger a Securities Claim, the matter must simply be “brought by a security holder of a Company with respect to such security holder’s interests in securities of such Company. [read post]
1 Nov 2016, 5:00 am
Security and confidentiality management: CREATe recommends that companies execute practices such as incorporating confidential information protection into physical and IT security system planning, implementing system access restrictions, and conducting ongoing assessment and improvement of security. [read post]
6 Nov 2008, 12:28 am
"Although this lawsuit was filed last August, the company still has not yet disclosed it, in various press releases and 8-Ks filed with the Securities and Exchange Commission. [read post]
14 Mar 2019, 10:38 am
Enticed by the defendants’ false claims, many consumers paid upfront fees of $1,200 – $2,500 to secure interviews which, in the majority of instances, the defendants knew were for fake job opportunities. [read post]
14 Mar 2019, 10:38 am
Enticed by the defendants’ false claims, many consumers paid upfront fees of $1,200 – $2,500 to secure interviews which, in the majority of instances, the defendants knew were for fake job opportunities. [read post]
6 Jun 2021, 11:46 am
The defendants had sought to argue to the Dutch court that the claims could not be pursued in the Netherlands because the company’s articles of association includes a clause (article 58) that the company argued required the dispute to be subject to arbitration in Brazil rather than litigated in the Netherlands court. [read post]
6 Feb 2009, 10:52 am
Senate Bill (Leahy) Would Strengthen Securities Fraud and Financial Fraud EnforcementA bill to improve enforcement of securities fraud and financial institution fraud involving asset-backed securities and fraud related to federal assistance and relief programs was introduced by Senator Patrick Leahy, chair of the Judiciary Committee. [read post]
23 Nov 2011, 8:41 am
First, it is a long standing and well settled principal rule of law that all defendants are entitled to them. [read post]
26 Dec 2014, 4:00 am
Join us today and defend free speech, privacy, and innovation. [read post]
19 Dec 2018, 8:58 am
This puts the plaintiff in the position of having secured a judgment that they cannot enforce. [read post]
20 Jun 2018, 6:38 am
The defendants in the case are Perry Santillo, of Rochester, New York, Christopher Parris, also of Rochester, Paul LaRocco, of Ocala, Florida, John Piccarreto, of San Antonio, and Thomas Brenner, of Orville, Ohio, along with the three companies.The complaint by the SEC alleges that investors wrapped up in the Ponzi Scheme were sold securities through a number of companies, First Nationle Solution LLC, United RL Capital Services, and Percipience Global Corp. [read post]
31 Jan 2017, 12:13 pm
It is clear that Georgia law requires a plaintiff in a negligence action to show not only that some conduct by the defendant was the direct cause of the complained-of injury but also that the connection between the defendant’s conduct and the injury sustained is not too remote. [read post]
18 Oct 2010, 8:24 am
Perhaps a higher court would have taken the defendants' puffery arguments more seriously and would have been more of a stickler for determining whether a general statement ("we write quality mortgages") is capable of being a false statement for securities law purposes. [read post]
2 Dec 2013, 11:52 am
She contacted a salvage company to see if it would buy her totaled car. [read post]
8 Jul 2021, 1:26 pm
In each case, the defendant companies are alleged to have misled investors about the companies’ capabilities or prospects. [read post]
18 Sep 2024, 11:30 am
Agencies go after individuals and companies with markedly fewer resources than Musk’s. [read post]
