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5 Sep 2007, 12:51 am
In one of the largest online stock manipulation campaigns in history, spammers sent out some 500 million e-mails last month advising recipients to invest in Prime Time Stores Inc. [read post]
10 Jul 2012, 8:26 am by Jay Eng
Peregrine Financial Group, Inc. and Russell Wasendorf , Sr., Case No. 12-CV-05383 (Northern District of Illinois) discussed in the prior post regarding PFGBest. [read post]
9 Jul 2012, 3:00 pm by fraudfighters
Last week, DaVita Inc., the largest operator of dialysis clinics in the United States, agreed to pay $55 million to settle False Claims Act allegations brought against the company. [read post]
10 Jul 2012, 8:26 am by Jay Eng
Peregrine Financial Group, Inc. and Russell Wasendorf , Sr., Case No. 12-CV-05383 (Northern District of Illinois) discussed in the prior post regarding PFGBest. [read post]
24 Aug 2015, 7:02 am by Seyfarth Shaw LLP
” Tyson also notes that using averages to prove liability for the class as a whole conflicted with the Court’s command in Wal-Mart Stores, Inc. v. [read post]
30 May 2007, 8:29 am
   However, “readers were well-known in the art at the time of the invention. [read post]
5 Nov 2020, 2:55 am by Daniel Jin
Background Starwood Hotels and Resorts Worldwide Inc. was subject to a cyber-attack in 2014 from an unknown source which remained undetected until September 2018 during which time the attacker had widespread access to Starwood’s guest card holder data. [read post]
10 Jan 2005, 5:39 am
[JURIST] In Monday's corporations and securities law news, the SEC has announced that Southwest Securities Inc., a subsidiary of SWS Group Inc., will pay $10 million to settle charges of market timing of mutual fund shares. [read post]
4 Feb 2018, 6:47 am by INFORRM
It should, however, be noted that an application for injunctive relief can, in appropriate circumstances, be made against a foreign defendant at the same time as an application for permission to serve proceedings out of the jurisdiction. [read post]
20 Aug 2010, 8:36 am
During the relevant time period, HSBC did not advise its registered persons that they were required to offer written educational material to their customers before they sold them CMOs. [read post]