Search for: "DEFENDER SECURITY COMPANY"
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6 May 2013, 12:15 pm
The defendant companies settle the charges by entering... [read post]
13 Aug 2018, 11:58 am
Last month was notable for a number of judicial and administrative decisions against companies defending independent contractor misclassification claims. [read post]
3 Apr 2018, 4:17 pm
That is, merely because something bad has happened at a company or because the company has encountered a significant problem in its business operations does not mean that the company committed securities fraud. [read post]
8 Nov 2011, 12:25 am
Over 70 percent of Q311 class action lawsuit filings named companies in four sectors as defendants: information technology, healthcare, financial and industrial. [read post]
4 Sep 2018, 6:52 am
In August, a district court judge granted the regulator’s request for a temporary asset freeze against Ruderman and his companies, which are relief defendants in this civil lawsuit. [read post]
26 Feb 2023, 11:01 am
The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
19 Sep 2022, 1:18 pm
The plaintiff alleged that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
30 Jul 2019, 9:28 am
Alpine Securities Corporation, Respondent (FINRA OHO Order)Brooklyn Man Pleads Guilty to Investment Scheme that Defrauded Elderly Victims / Defendant Solicited Money for Purported Investments in Pre-Initial Public Stock Offerings and Used the Funds for Personal Expenses (DOJ Release)Former CEO of Israeli Company Found Guilty of Orchestrating $145 Million Binar... [read post]
13 May 2022, 8:59 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6454/securities-industry-commentator/5Cir Issues Historic Rebuke Of SEC ALJ System (BrokeAndBroker.com Blog)SEC Charges Wells Fargo Advisors With Anti-Money Laundering Related Violations (SEC Release)Tequila Entrepreneur Sentenced To Prison For Securities Fraud (DOJ Release)Brazilian National Pleads Guilty in Nationwide Fraud… [read post]
16 Mar 2014, 8:10 pm
District Court for the Northern District of Illinois in Chicago naming several United States and Canadian companies as defendants. [read post]
25 Jan 2011, 12:15 am
As amended the plaintiffs’ complaint also names the company’s outside auditor, Deloitte & Touche, LLP, as a defendant. [read post]
25 Jul 2012, 2:48 am
Of the 88 securities class action lawsuits filings in the first half of 2012, 10 involved S&P 500 companies, compared to eight in the first half of 2011. [read post]
20 Feb 2020, 10:44 am
The post EquiAlt LLC, FL Real Estate Company, Accused By SEC Of Operating Like A Ponzi Scheme appeared first on Securities Arbitration Lawyers Blog. [read post]
20 Nov 2013, 12:04 am
” Securities class action lawsuits followed. [read post]
21 Dec 2009, 8:07 pm
Class Action Alleging Violations of Federal Securities Laws based on Oil Company’s “Proved Reserves” Estimates in Public Offering Documents Warranted Dismissal because Cautionary Language Warned Reasonable Investor of Risk of Lower Reserves Texas Federal Court Holds Plaintiff filed a putative class action against Cano Petroleum (an independent oil and natural gas company) and individual officers and directors of Cano, as well as defendants… [read post]
21 Feb 2022, 5:34 am
In denying the motion, Judge Donato put a great deal of weight on statements that Yuan, the company’s CEO, allegedly made on the company’s blog about security issues the company’s users had been experiencing. [read post]
7 May 2014, 11:45 am
In fact, an article in the Boston Globe reported that the company’s chief financial officer, Joseph Craft, also a defendant in this case, was trying to abscond with $38 million worth of cashier’s checks during a raid by the Department of Homeland Security. [read post]
27 Nov 2014, 1:34 pm
The IASB strongly defended IFRS on many fronts in response to an European Commission consultation seeking to determine the impact of IFRS on the E.U. [read post]
4 Apr 2011, 1:05 am
With four more securities suits involving Chinese or China-linked companies this past Friday, the phenomenon of securities class action lawsuits against these firms has emerged as one of the most distinct securities litigation trends so far this year. [read post]
17 Aug 2010, 1:51 am
Among the very, very latest trends in securities class action lawsuit filings are suits against for-profit educational companies. [read post]
