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5 Jan 2020, 2:52 pm
Using the 2018 year-end number of exchange-listed U.S. publicly traded companies (4,406), and subtracting from the 404 federal court securities class action lawsuits the 22 suits that were filed against non-exchange listed defendants (for example, OTC and cryptocurrency companies), leaving 382 lawsuits against listed defendants, calculates to a 2019 litigation rate of 8.66%. [read post]
4 Jan 2020, 10:22 pm
Fearing for his job, the driver coaxed our client, who was not an employee of the company, to ride along with him as it made him feel more secure. [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]
3 Jan 2020, 3:00 am
The other was the president’s demand to withhold the security assistance. [read post]
2 Jan 2020, 11:51 am
Riverwood Production Company, et al. [read post]
2 Jan 2020, 11:51 am
Riverwood Production Company, et al. [read post]
2 Jan 2020, 11:51 am
Riverwood Production Company, et al. [read post]
2 Jan 2020, 9:12 am
Defendant Kent Davis used to work there, but he left and started a competing business, C2. [read post]
1 Jan 2020, 2:08 pm
The companies named as defendants in 2019 federal court securities suits represented 106 different Standard Industrial Classification codes. [read post]
1 Jan 2020, 10:35 am
§ 164.308(a)(1)(ii)(A); Failed to have a HIPAA security training program, and failed to provide security training to its employees. [read post]
1 Jan 2020, 8:21 am
This year, we fought hard to defend and strengthen it. [read post]
31 Dec 2019, 12:41 pm
Singaporean Prime Minister Lee Hsien Loong defended the bill when it passed, calling it a step in the right direction. [read post]
31 Dec 2019, 11:36 am
” The complaint charges the defendants with securities fraud and seeks permanent injunctions, return of “ill-gotten gains” with interest and penalties, and emergency relief. [read post]
31 Dec 2019, 4:40 am
The Florida-based defendant was ordered to pay the defendant company $150,000 - the maximum that could be awarded as copyright infringement damages. [read post]
31 Dec 2019, 2:00 am
Halliburton Company v Chub Bermuda Insurance Ltd was heard on Tuesday 12 and 13 November. [read post]
29 Dec 2019, 9:05 pm
Finally, the industry should work to support the development of standards for another technology intended to defend from quantum cyberattacks, called post-quantum cryptography. [read post]
27 Dec 2019, 9:16 am
The monetary rewards for companies that pursue these cases can be huge. [read post]
27 Dec 2019, 7:59 am
PRAs are tools used to recommend whether a defendant should be held in jail or set free before their trial. [read post]
26 Dec 2019, 4:36 pm
One day, the home alarm went off, and the company that had installed it contacted the neighbor. [read post]
26 Dec 2019, 2:13 pm
Due to security concerns, Saturday's trial was held inside the jail where Hafeez is being held. [read post]
