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26 Jan 2018, 6:28 am
As expected, the Supreme Court’s holding on the penal nature of SEC disgorgement has spurred defendants to seek to broaden its application to other contexts. [read post]
26 Jan 2018, 6:00 am
On Jan. 17, cybersecurity and software vendor Kaspersky Lab filed for a preliminary injunction against the Department of Homeland Security’s (DHS) order designating the company’s software as an “information security risk” and banning its use on federal systems. [read post]
26 Jan 2018, 1:49 am
The complaint asserts several substantive claims, including their allegations that the defendants sold unregistered securities, including BitConnect securities, in violation of Section 5 of the Securities Act of 1933. [read post]
25 Jan 2018, 2:02 pm
According to a Washington Post article, Wertkin was caught in Silicon Valley wearing a wig and a fake mustache trying to sell the whistleblower’s secrets to the company named as a defendant in a sealed case. [read post]
25 Jan 2018, 8:15 am
John Doe) the Plaintiff was working as a security guard when he noticed a shoplifter. [read post]
25 Jan 2018, 6:53 am
SEC to defend the judgment below in which the D.C. [read post]
24 Jan 2018, 11:24 am
Facts of the Case In the case, the plaintiff was an insurance company who filed suit against its insured, seeking a declaratory judgment to the effect that the plaintiff had no duty to indemnify the defendant for the verdict in a personal injury lawsuit filed against it and an independent contractor. [read post]
24 Jan 2018, 7:31 am
As customers began to raise questions about their MBC accounts, the complaint alleges that the defendants attempted to conceal their fraud by issuing additional coins to customers and falsely representing that they had secured a deal with another exchange to trade MBC. [read post]
24 Jan 2018, 3:00 am
In response, a number of IPO companies have adopted bylaws making federal courts the exclusive forum for Securities Act litigation – but this recent blog from Davis Polk’s Ning Chiu notes that this practice has recently been challenged in a declaratory judgment action filed in the Delaware Chancery Court. [read post]
23 Jan 2018, 6:11 pm
The claimants’ consolidated complaint named as defendants NASDAQ and certain of its officers, and asserted securities fraud claims pursuant to Sections 10(b) and 20(a) of the Securities Exchange Act of 1934, as well as state law negligence claims. [read post]
23 Jan 2018, 12:50 pm
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
23 Jan 2018, 9:49 am
ANZ Securities, Inc., 137 S. [read post]
22 Jan 2018, 4:18 pm
(here), in which the appellate court vacated the district court’s certification of a shareholder class in the securities class action lawsuit arising out of the investment company’s involvement in the creation and marketing of the infamous “built-to-fail” Abacus CDO. [read post]
21 Jan 2018, 4:51 pm
The settlements do not appear to have been reported in the newspapers owned by defendant and its associated companies, the Sun and The Times. [read post]
21 Jan 2018, 3:11 pm
More recently the company has gone through some high-profile struggles, drawing questions for the company’s management – and as discussed below, attracting securities class action litigation as well. [read post]
21 Jan 2018, 12:00 am
The court held Defendants had a duty to disclose these results given the company’s positive publicity about 33A. [read post]
20 Jan 2018, 8:43 am
Plaintiff additionally alleges, “the Insurance Company Defendants subsequently processed benefits payable only to Joseph Calderone or [his wife] in contravention of … N.J.S.A. [read post]
19 Jan 2018, 7:42 pm
That would really piss off the law enforcement officials who think every security update Apple makes is intended solely to mess with them.) [read post]
19 Jan 2018, 3:28 pm
The company failed to properly execute abatement, provide safety equipment, or make disclosure to the workers. [read post]
19 Jan 2018, 11:31 am
District Court for the Eastern District of New York against Dillon Michael Dean of Longmont, Colorado, and his company, The Entrepreneurs Headquarters Limited, a UK-registered company. [read post]
