Search for: "DEFENDER SECURITY COMPANY"
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23 Mar 2023, 9:30 pm
Earlier this week, the SEC announced charges against a “crypto asset entrepreneur” and three of his wholly-owned companies for what the SEC is saying were unregistered offers & sales of crypto asset securities, as well as market manipulation allegations based on purported “wash trades. [read post]
17 Mar 2023, 11:50 am
As for private company D&O, coverage would seem available for individuals and the entity, subject to any securities exclusion. [read post]
18 Jul 2019, 6:56 am
In the early 1970s, FOTL owned a company called Universal Manufacturing Corporation (“UMC”), which purchased polychlorinated biphenyls from Monsanto. [read post]
11 Jul 2020, 3:43 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5325/securities-industry-commentator/Charles Schwab says retail trading kept booming in second quarter amid market comeback (CNBC by Maggie Fitzgerald)The Futility of Futility On Display in FINRA Expungement Dispute (BrokeAndBroker.com Blog)CFTC Charges Georgia Company and Florida Residents with Precious Metals Fraud and… [read post]
12 Apr 2012, 1:03 am
For example, in counting securities class action lawsuit filings, “multiple filings against the same defendant with similar allegations are counted as one case. [read post]
28 Nov 2017, 5:32 pm
Securities Suit Against Recent IPO Company appeared first on The D&O Diary. [read post]
16 Mar 2022, 1:24 pm
The defendants moved to dismiss the securities class action claims. [read post]
16 Jun 2022, 11:14 am
Reger was the sole remaining defendant in the case after the other defendants last month reached a settlement. [read post]
30 Jun 2024, 6:03 am
Of the 109 first half securities class action lawsuit filings, 16 involved non-U.S. defendant companies. [read post]
29 Jan 2010, 6:40 pm
I am hoping you won't mind me tooting my own horn a little on this blog of mine.I recently secured a summary judgment decision in favor of my insurance company client in a declaratory judgment action on the issue of coverage in the case of Safe Auto Ins. [read post]
9 Jul 2014, 7:24 am
Martin O'Malley highlighted Maryland on Tuesday as a fertile ground for cybersecurity business by visiting a company that designs software to detect internal threats to organizations — software the company CEO described as "a way to look for the Snowdens of the world," a reference to National Security Agency leaker Edward Snowden. [read post]
1 May 2020, 11:29 am
The case is Defender Security Company, dba Defender Direct v. [read post]
7 May 2017, 11:00 pm
Lord Toulson reasoned that a defendant will be jointly liable for the tortious acts of the principal if the defendant: (i) acts in a way which furthers the commission of the tort by the principal; and, (ii) does so in pursuance of a common design to do or secure the doing of the acts which constitute the tort. [read post]
31 Jan 2011, 1:08 pm
Counts 625 to 709 charge individuals with Social Security fraud for the misuse of dependent Social Security numbers. [read post]
31 Jan 2011, 1:08 pm
Counts 625 to 709 charge individuals with Social Security fraud for the misuse of dependent Social Security numbers. [read post]
3 May 2021, 2:10 pm
The plaintiff alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934. [read post]
1 Jun 2020, 2:04 am
Everest Reinsurance Company, Defendant (EDMich Opini... [read post]
23 Sep 2009, 12:27 am
But even if the plaintiff is able to overcome the pleading hurdle, Judge Kaplan’s analysis suggests that other auction rate securities plaintiffs may face significant challenges, even with respect to the defendant companies that have not entered regulatory settlements. [read post]
6 Dec 2017, 4:23 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer.http://www.rrbdlaw.com/3710/securities-industry-commentator/In today’s Securities Industry Commentator feed:Majority Shareholder of Sham Company Sentenced to Five Years’ Imprisonment for Defrauding Investors in Penny Stock Scheme / Defendant Caused Press Releases to be Issued Containing False Information to Induce… [read post]
3 Jan 2020, 4:27 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5000/securities-industry-commentator/Dismissed FINRA Arbitration Against JP Morgan Involves Horrific Backstory (BrokeAndBroker.com Blog)Co-Founder Of Investment Fund Pleads Guilty To Conspiracy, Securities Fraud, Wire Fraud, And Investment Adviser Fraud Charges / Jason Rhodes Pleads Guilty to Participating in Multimillion-Dollar… [read post]
