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2 Mar 2009, 10:00 pm
The Commission’s complaint charges all of the Defendants with violating the antifraud provisions of the federal securities laws, including Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
24 Jul 2009, 5:42 am
For more monthly cyber security newsletter tips visit: www.msisac.org/awareness/news/ The information provided in this Newsletter is intended to increase your security awareness and help you conduct activities in a more secure manner within your work and home environments. [read post]
12 Dec 2013, 7:41 am by Allison Tussey
As previously reported by Mortgage Fraud Blog, the defendant pleaded guilty to one count of bank fraud. [read post]
19 Sep 2019, 5:49 am by Robert Brammer
Again, the judge refused, even after the three men insisted that Gesell’s home was not adequately secure. [read post]
20 Aug 2019, 10:44 am by Andrew Vey
However, Justice Gordon went on to conclude that the Defendant-purchaser had indeed constructively dismissed the Plaintiff by taking the following actions:[O]ver a period of several months [the Defendant-purchaser]: (1) Improperly terminated Grant’s [the Plaintiff] use of the company vehicle; (2) Without notice to the Grant, recruited an employee who was subordinate to him to track his time at the funeral home; (3) Did not pay Grant commissions to which he… [read post]
5 Jan 2007, 5:51 am
Vice President Al Gore, said the committee defended Jobs and gave no indication the company would hold him accountable for grants that the Cupertino, Calif. [read post]
11 Mar 2015, 5:40 pm by Allison Tussey
The defendant was also ordered to pay $3.9 million in restitution by U.S. [read post]
7 Jun 2007, 5:10 am
  This is written by Seth Gomm, a JD/MBA student who participated in my course on the Securities Exchange Act of 1934, which I taught this Spring. [read post]
14 Nov 2011, 2:13 pm
Nearly half of these defendants were senior corporate executives, CEOs and CFOs. [read post]
22 Oct 2014, 11:42 am by Allison Tussey
”  Westbrook owned The Westbrook Project, a home renovation company incorporated in Maryland. [read post]
23 Oct 2013, 8:47 pm by Allison Tussey
” FBI Assistant-Director-in-Charge George Venizelos said: “Struggling homeowners became easy prey for these defendants, who allegedly lured their victims into a false sense of security by promising to save them from financial burden in exchange for a fee. [read post]
25 Jan 2016, 4:00 am by Sharon D. Nelson and John W. Simek
Worse yet, the company stored customers’ security questions and answers in plain text, a clear security no-no. [read post]
18 Jan 2016, 8:49 am by Alex R. McQuade, Elina Saxena
National security issues did not qualify for the main debate stage until the second half of the event. [read post]
9 May 2012, 6:30 am by Joseph M. Donegan
Further, the IRS set up a special trust for the company that the DeMuros were required to pay into. [read post]