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10 Jun 2017, 9:19 pm
The securities fraud lawsuit was brought by Charles Kokesh, who was convicted for misappropriating funds from four investment companies that he controlled and using the money to support his expensive lifestyle. [read post]
10 May 2010, 6:59 am
Even companies are using the stolen numbers to make workers look legitimate. [read post]
12 Sep 2018, 7:10 am
Because the digital tokens issued in the ICOs and traded by defendants included securities under the SEC’s DAO Report, the SEC concluded that the defendants’ market activities required broker-dealer registration with the SEC. [read post]
9 Jan 2020, 12:37 pm
EFF has spent the past year defending this law in the California legislature, but we realize that not everyone has been following it as closely as we have. [read post]
23 Mar 2007, 2:33 pm
But the FBI still hasn’t abandoned the gag order that prevents me from disclosing my experience and concerns with the law or the national security letter that was served on my company. [read post]
12 Mar 2021, 11:33 am
-China technology policy and national security news in this week’s edition of SinoTech. [read post]
23 Feb 2013, 5:00 pm
will to settle FTC charges that the company failed to take reasonable steps to secure the software it developed for its smart phones and tablet computers and introduced security flaws that placed sensitive information about millions of consumers at risk. [read post]
22 Mar 2007, 7:24 pm
The quick backstory: In late 2003, Biovail shareholders sued Biovail for securities fraud. [read post]
18 Sep 2019, 9:52 pm
But Judge Grimm’s decision could have significant ramifications for plaintiffs filing securities-related and other class actions following data breaches at retail companies. [read post]
28 Feb 2015, 11:19 am
Defendants, the Gregoires, owned four multi-family rental properties—three in Washington County and one in Caledonia County—and loans with the bank were cross-collateralized and secured by the four properties. [read post]
20 Jul 2020, 2:42 pm
The complaint asserts claims against the defendant directors for breach of fiduciary duty; aiding and abetting breach of fiduciary duty; abuse of control; unjust enrichment; and violation of Section 14(a) of the Securities Exchange Act of 1934. [read post]
11 Mar 2010, 2:44 pm
Bainbridge, Securities Law: Insider Trading 92 (1st ed. 1999).] [read post]
20 May 2013, 9:54 am
REYNOLDS TOBACCO COMPANY, Appellants/Cross-Appellees, v. [read post]
7 Feb 2018, 9:30 am
But defending those rights is another process entirely. [read post]
16 Sep 2016, 6:00 am
The press release is headlined “stock newsletter fraud” and repeatedly refers to the defendant’s “newsletter company”. [read post]
16 Oct 2012, 8:28 am
Finally, KPMG had not waived the privilege when it shared some of the information with Sprint employees or defendants in the litigation. [read post]
23 Jul 2009, 2:02 pm
Tzolov told the judge he and Butler sent emails to six companies in Canada, Britain, Switzerland, Bermuda and Panama, falsifying the names and nature of the securities to mislead Credit Suisse clients. [read post]
11 Feb 2013, 12:00 pm
Who are the Defendants? [read post]
13 Aug 2009, 1:34 pm
In the Massachusetts wrongful death case filed by Thomas Miller, the plaintiff sued the company that employed Spray for his wife's wrongful death. [read post]
6 Apr 2015, 11:39 am
In 2010, the patron sent a demand letter to the defendant insurance company, but no settlement offer was made prior to the trial of the matter, which took place in 2012. [read post]
