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18 Jul 2017, 12:59 pm by Alex Potcovaru
The three-judge panel said that the gag orders that accompany the FBI national security letters (NSLs) do not violate the First Amendment rights of the companies that receive the request. [read post]
20 Mar 2012, 11:48 am by William McGrath
The SEC seeks to enjoin the defendants from future securities fraud, as well as an order disgorging their ill-gotten gains and requiring the payment of financial penalties. [read post]
“As alleged, the defendant engaged in multiple schemes to evade sanctions and laws intended to protect our national security,” said FBI Acting Assistant Director in Charge Christie Curtis. [read post]
24 Feb 2012, 12:15 pm by William McGrath
The Government alleged that that the group conspired to pay bribes to officials of foreign state-owned companies in China, Malaysia, and the United Arab Emirates in order to secure contracts which yielded approximately $46.5 million in profits. [read post]
13 Dec 2013, 7:52 am by Allison Tussey
Freed, 51, Chicago, Illinois, and Caroline Walters, 53, of Palatine, Illinois, two executives of a prominent Chicago real estate development company, were indicted on federal fraud charges alleging that they lied about and concealed unpaid property taxes, the double-pledging of public financing notes issued by the City of Chicago, and the company’s default on those notes so they could secure credit extensions and payments from the city at a time when they knew their… [read post]
24 Aug 2017, 12:47 am by Kevin LaCroix
Entity coverage under public company D&O insurance policies is limited to claims for violations of the securities laws. [read post]
12 Jan 2012, 10:55 am by David Cosgrove
When an attorney at the Division of Securities first began investigating the Evergreen companies, he discovered that the Division had received no complaints from any investors in either Evergreen company. [read post]
11 Sep 2012, 3:37 am
However, if the plaintiffs in this case cannot convince a jury that the company deliberately ignored safety measures, they may find it difficult to secure a judgment. [read post]
18 Jun 2012, 3:02 pm
The defendants named in the lawsuit are Asheville-based Smiling Hara Tempeh and Maryland-based Tempeh Online. [read post]
23 Jun 2008, 9:10 pm
The former directors have a clear right to have their fees advanced to defend themselves against those charges. [read post]
15 Mar 2018, 9:09 am by Nicholas Weaver
CTS Labs, an Israel-based hardware security company, released on Tuesday a whitepaper and website describing flaws they discovered in two lines of computer chips produced by the company AMD. [read post]
2 Aug 2021, 6:02 am by Rob Robinson
Companies studied that adopted a zero trust security approach were better positioned to deal with data breaches. [read post]
20 Dec 2022, 2:57 pm by Cory Doctorow
How to Defend the DMA Luckily, the DMA doesn’t give companies the final say on these matters. [read post]
11 Nov 2009, 12:34 am
  Following the criminal action, the CEO and other officers and directors were named as defendants in derivative and securities lawsuits based on the allegations set forth in the criminal action. [read post]
11 Jul 2011, 5:45 am by Alexander J. Davie
 If a company is unable to rely on Rule 506 (or any other private placement exemption), then it risks violating Federal and state securities laws which prohibit the sale of securities that are not registered unless the issuer establishes that it is entitled to an exemption from registration. [read post]
29 Mar 2007, 5:51 am
New Jersey Federal Court Holds as Matter of First Impression that Dismissal of One Claim for Relief under Federal Securities Litigation Uniform Standards Act (SLUSA) Requires Dismissal of Entire Complaint Plaintiffs filed a putative securities class action against various Lord Abbett entities and numerous other defendants as “a federal class action complaint based upon the failure of defendant Lord Abbett ... to disclose excessive fees and… [read post]