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2 Nov 2016, 1:26 pm
Boney, Inc. v. [read post]
30 Apr 2024, 9:40 am
About Solutions Laws Press, Inc. [read post]
1 Apr 2016, 6:00 am
In the Dodd-Frank Act, policymakers made an unprecedented move towards using securities regulation to address issues unrelated to the Securities and Exchange Commission’s (“SEC”) core mission of protecting investors and maintaining the fair and efficient functioning of financial markets. [read post]
19 Oct 2007, 8:26 pm
Visiting businesspeople face similar security hurdles put in place since Sept. 11, 2001. [read post]
21 Jul 2012, 12:40 pm
American Home Mortgage Servicing, Inc. [read post]
23 Mar 2017, 11:20 am
Leidos, Inc. v. [read post]
12 Nov 2020, 7:24 am
Revolut, meanwhile, is seeking an e-money license with Ireland’s central bank in addition to a license in Lithuania, which it secured in 2018. [read post]
9 Jan 2012, 5:24 pm
In addition, fraudsters use the trust users place in the social media platform itself to effectuate security breaches. [read post]
6 Mar 2017, 8:19 am
Call for Papers - National Security Law Writing Competition The Judge Advocate General's School (AFJAGS), in partnership with the Air Force JAG School Foundation, Inc., is pleased to announce a call for papers for its second annual National Security Law writing competition. [read post]
29 Apr 2013, 11:58 am
Failure to protect corporate trade secrets had dire consequences for AGC, Inc., a Connecticut aviation component manufacturer forced to file a Chapter 11 bankruptcy on April 16, 2013. [read post]
6 Oct 2021, 9:14 am
T-Mobile USA, Inc., 696 F. [read post]
3 Jul 2023, 10:51 am
Prudential Financial, Inc., 2023 WL 3961128 (3rd Cir. [read post]
29 Jan 2016, 9:01 am
Our thorough knowledge of securities law’s history and fine points makes us ideal consultants for investors who have suffered losses due to misadvice from their broker or other financial counsel. [read post]
18 Dec 2011, 10:51 am
Jacobson, 33, along with their company Management Solutions, Inc., were charged with violations of multiple federal securities laws, including fraud and the sale of unregistered securities. [read post]
24 Feb 2017, 2:18 pm
In In re Galectin Therapeutics, Inc. [read post]
5 Sep 2023, 8:27 pm
This publicly listed, non-traded real estate investment trust (non-traded REIT), formerly known as Hartman Short Term Income Properties XX, Inc., is under scrutiny in the wake of quarterly reports to the US Securities and Exchange Commission (SEC), suspension of investor distributions earlier this year, and its own investigation of founder Allen Hartman. [read post]
30 Nov 2022, 1:12 pm
AgroSource, Inc. collaborated with ARS to develop the plant-based production system. [read post]
27 Apr 2015, 1:17 pm
Evidence presented during the ten-day trial established that Deluca, the president and sole shareholder of Delco Oil, Inc., had engaged in a scheme to defraud several FDIC-insured banks and a private finance company (CapitalSource Financial Services) by falsely inflating the amount and value of Delco‘s inventory and accounts receivable, which were then used to secure revolving lines of credit. [read post]
28 Oct 2010, 8:30 am
Last Friday, we reported that Office Depot, Inc. [read post]
19 Oct 2016, 1:04 pm
Stamer’s legal and management consulting work throughout her nearly 30-year career has focused on helping organizations and their management use the law and process to manage people, process, compliance, operations and risk. [read post]