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22 Sep 2010, 10:14 am by Christine Hurt
And recently, the Central District of California denied individual Countrywide Defendants' MSJ in the civil proceeding brought by the SEC for securities fraud (Law.com story here; order here; SEC complaint here.). [read post]
8 May 2009, 6:04 am
House Passes Senate Bill Strengthening Securities Fraud and Financial Fraud EnforcementThe House passed, as amended, a Senate bill to improve enforcement of securities fraud and financial institution fraud involving asset-backed securities and fraud related to federal assistance and relief programs. [read post]
14 Apr 2010, 4:42 am by Russell Jackson
  These companies -- defendants in the action -- allegedly secured their allocations by making side payments to Hussein's secret accounts. [read post]
3 Sep 2017, 9:30 pm by Justin S. Daniel
For attacks that threaten national security, the Department of Homeland Security (DHS) is tasked with coordinating a response, primarily through its National Cybersecurity and Communications Integration Center. [read post]
5 Feb 2019, 4:00 pm by otmseo
In the vast majority of personal injury lawsuits, the threat of a jury trial is a powerful tool against defendants and their insurance companies. [read post]
6 Dec 2018, 4:19 pm by Bennett Cyphers
False User Security to Scope Out Competitors Facebook acquired Onavo Protect, a “secure” VPN app, in fall 2013. [read post]
6 Dec 2018, 4:19 pm by Bennett Cyphers
False User Security to Scope Out Competitors Facebook acquired Onavo Protect, a “secure” VPN app, in fall 2013. [read post]
29 Apr 2020, 2:56 pm by Kevin LaCroix
  The complaint alleges that the defendants’ actions violated Section 10(b) of the Securities and Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
15 May 2017, 9:00 am by Jeffrey Rosen
  Instead, he argues that new technologies threaten both privacy and security. [read post]
17 Mar 2010, 9:05 am by Joy Doss
Further, the defendants are enjoined from future violations of the antifraud provisions. [read post]
17 Mar 2010, 10:05 am
Further, the defendants are enjoined from future violations of the antifraud provisions. [read post]
29 Jun 2022, 12:54 am by Michèle Flournoy
Disclaimer: The authors have ties to Rhombus, a defense company which serves the national security enterprises of the U.S. government. [read post]
14 May 2019, 8:01 am
First, the defendants argued that in the 1995 agreement with Eminem the Bass Brothers were defined as "Company"; speculating that there might be a real company, nowhere identified, which was the first owner of the copyright. [read post]
15 Oct 2012, 11:51 am
Voelker, now in her mid-40s, was a vice president with the bank's securities lending desk for 14 years. [read post]
14 Feb 2015, 1:22 pm by Anonymous
 I immediately notified the tractor-trailer company and its attorney that the evidence on the tractor-trailer should be secured for inspection by my trucking experts. [read post]
14 Feb 2015, 1:22 pm by Mark Caruso
 I immediately notified the tractor-trailer company and its attorney that the evidence on the tractor-trailer should be secured for inspection by my trucking experts. [read post]
21 Jul 2023, 3:59 pm by Levin Papantonio
LTL then filed for Ch. 11 bankruptcy protection, despite its parent company having more than $400 billion and holding $31 billion in cash and marketable securities. [read post]