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27 Jul 2015, 11:42 am
Typical infractions include insider trading, accounting fraud, and providing false or misleading information about securities and the companies that issue them. [read post]
29 May 2018, 12:00 am
Cowan the opportunity to rollover part of his Lionbridge stock into the surviving company’s stock. [read post]
25 Aug 2014, 4:42 pm
Carmody: Bet-the-Company Litigation, Commercial Litigation, Litigation – Antitrust, Litigation – Patent, and Litigation - Securities Seattle Parker C. [read post]
25 Mar 2021, 11:20 am
Kathryn Herold, a public defender assigned to the case, asked the judge to postpone the next court date so that the defense could fully assess the mental illness of the suspect, Ahmad Al Aliwi Alissa. [read post]
13 Apr 2016, 6:12 pm
The Securities and Exchange Commission today announced insider trading charges against a research analyst who allegedly reaped more than $1.5 million in February through trades he made in his mother’s brokerage account based on nonpublic information he learned at work.The SEC alleges that John Afriyie found out about an impending acquisition of home security company The ADT Corporation when prospective acquirer Apollo Global Management approached the Manhattan-based… [read post]
21 Jun 2016, 10:09 am
The SEC obtained a court order on May 24 to freeze the assets of the defendants and the court appointed a receiver over The Ticket Reserve. [read post]
3 Nov 2018, 11:10 am
Kahn also shared the unsealed indictment of 10 defendants, including intelligence officers and their recruits, in two conspiracies to steal sensitive commercial aerospace information and technology from American companies. [read post]
14 Feb 2022, 12:25 pm
Porsche Automobile Holdings SE, 763 F.3d 198 (2d Cir. 2014), where the plaintiffs were a group of international hedge funds that engaged in securities-based swap agreements in the United States (i.e., derivative securities), based upon the share price of Volkswagen AG, a German public company whose shares were not traded on a U.S. exchange. [read post]
20 Aug 2015, 5:30 pm
New Securities Suit Reflects Two Filing Trends: Defendant Companies Have Environmental Liability Issues, One Recently Completed Its IPO: Many new securities class action lawsuits reflect long-term filing trends, but a recent securities suit filed in the Central District of California against the pipeline company involved in the May 2015 Refugio Oil Spill reflects two different recent filing trends on which I have frequently commented on… [read post]
24 Aug 2018, 8:55 am
Lim passed the information to co-defendant Danny Kuo, an analyst at Whittier Trust. [read post]
6 Feb 2023, 8:19 am
“Recurring violations are hardly implausible where, as here, defendants retain control of the company and the capabilities allegedly used to violate the FTC Act. [read post]
18 Nov 2011, 7:29 am
The complaint charges the defendants with numerous federal securities violations and fraud and seeks an emergency court order to freeze the assets of Mattera, Arnold, Joseph Almazon of Hicksville, NY, David E. [read post]
15 Jul 2022, 8:08 am
The former representatives of Livingston Group Asset Management Company (doing business as Southport Capital), “recommended clients invest at least $62 million in `Horizon Private Equity III. [read post]
19 Oct 2017, 10:00 am
On appeal, the Sixth Circuit affirmed on third-party doctrine grounds, holding that the defendant had no reasonable expectation of privacy in business records kept by the phone company. [read post]
20 Oct 2022, 11:03 am
Securities and Exchange Commission (SEC) recently filed an emergency action to stop an on-going fraudulent and unregistered crypto asset offering targeting Latino investors, run by defendants Mauricio Chavez and Giorgio Benvenuto through a company Chavez founded and controlled, CryptoFX, LLC. [read post]
26 Feb 2008, 2:54 am
Collectively the five defendants face more than a 1,000 years in prison and $213.5m in fines. [read post]
7 Oct 2011, 5:46 am
This will be contrary to the Georgia Chamber of Commerce strategy to protect and defend existing businesses while attracting new companies and industries. [read post]
29 Jul 2009, 4:36 am
O'Hagan; namely, the liability of persons who steal inside information but have no fiduciary duty to either the source of the information or the issuer of the securities in which the thief trades.In Dorozhko, an alleged computer hacker supposedly broke into the computer system of a company called IMS Health, Inc., and used the information he learned in doing so used put options to essentially sell the stock short.The Second Circuit tried to finesse the rules discussed below by… [read post]
6 Mar 2012, 1:57 pm
Our clients contact us when they need to pursue or defend a claim, address regulatory issues or seek our advice on how to comply with their legal obligations. [read post]
11 Feb 2010, 9:08 am
PECC, a company incorporated under the laws of Panama, was affiliated with an engineering firm based in Virginia Beach. [read post]
