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13 Dec 2011, 7:25 am
United States Army Corps of Engineers, 543 F.3d 586, 594 (9th Cir. 2008)). [read post]
13 Dec 2011, 7:11 am
Corp., 11 Civ. 6212 (BSJ) (S.D.N.Y. [read post]
13 Dec 2011, 2:22 am
Countrywide Financial Corp., No. 2:10-cv-00302 (C.D. [read post]
12 Dec 2011, 2:39 pm
Eiten and his company National Financial Communications Corp. [read post]
12 Dec 2011, 1:50 pm
Web Werks, a Mumbai-based Web-hosting company, said it had given an image of the suspicious virtual private server to officials from the Indian Computer Emergency Response Team (CERT-In), after security firm Symantec Corp found the server was communicating with computers infected with the Duqu virus. [read post]
12 Dec 2011, 12:49 pm
Army Corps of Engineers' electrical dispersal fish barrier system. [read post]
12 Dec 2011, 11:17 am
Unelko Corp. v. [read post]
12 Dec 2011, 6:48 am
Previously, JPMorgan Chase & Co., UBS AG and Bank of America Corp. settled similar charges. [read post]
9 Dec 2011, 1:02 pm
A federal appeals court in Washington today ruled against the law firm Williams & Connolly in its fight to squeeze documents from securities regulators rooted in the prosecution of former Cendant Corp. chairman Walter Forbes. [read post]
9 Dec 2011, 5:00 am
The SEC sought “disgorgement, prejudgment interest, injunctive relief, and civil penalties” as the result of the defendant’s alleged insider trading on shares of Intel Corp., Clearwire Corp., Akami Technologies, Inc., and PeopleSupport, Inc. [read post]
9 Dec 2011, 4:56 am
Yesterday, Corp Fin released this new policy that notes its position is being changed, effective immediately. [read post]
9 Dec 2011, 3:42 am
AnimalFeeds International Corp., 130 S.Ct. 1758 (2010), for the proposition that arbitrators cannot infer that class or collective treatment is proper simply because the arbitration agreement is silent on that issue. [read post]
8 Dec 2011, 8:02 pm
Other financial firms that have settled similar claims over muni bond bid-rigging are Bank of America, Corp., UBS AG, and JPMorgan Chase & Co. [read post]
8 Dec 2011, 5:00 am
Oct. 6, 2011), the Securities and Exchange Commission (“SEC”) brought charges against defendants Eric Aronson, Vincent Buonauro, Robert Kondratick, Fredric Aaron, the PermaPave companies (PermaPave Industries, LLC, PermaPave USA Corp., PermaPave Distributions, Inc., Permeable Solutions, Inc., and Verigreen, LLC), and Interlink-US-Network, Ltd (collectively, “Defendants”). [read post]
7 Dec 2011, 8:51 am
Today comes a significant update in Line Trust Corp. [read post]
7 Dec 2011, 8:25 am
Malecki opines to be "an era filled with ponzi schemes for which the industry should closely monitor to avoid harm to unwitting victims," this alleged ponzi scheme run through a series of shell companies including Burke and Grace Avenue Corp. [read post]
7 Dec 2011, 5:45 am
The Securities and Exchange Commission has turned the dial a little higher and announced FOUR enforcement actions against multiple hedge funds by identifying abnormal investment performance. [read post]
7 Dec 2011, 5:12 am
Now, there is still, as you all know, much more to be done to secure that commitment, that reality, and progress for all people. [read post]
7 Dec 2011, 3:00 am
Anglo Irish Bank Corp., 11 Civ. 0955 (PGG) (S.D.N.Y. [read post]
6 Dec 2011, 4:55 pm
Bank of America, Corp. has agreed to pay investors $315 million to settle their class action claim accusing Merrill Lynch of misleading them about the risks involved in investing in mortgage-backed securities. [read post]
