Search for: "DEFENDER SECURITY COMPANY"
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6 Jun 2017, 3:57 am
Securities and Exchange Commission, the court held that because SEC disgorgement operates as a penalty, the five-year statute of limitations applies to a claim for disgorgement in an SEC enforcement action. [read post]
5 Jun 2017, 4:46 pm
Rosenstein said investigators’ fast work “allowed us quickly to identify and arrest the defendant. [read post]
5 Jun 2017, 1:29 pm
The defendants are (1) a former securities broker previously barred by the SEC; (2) the former CEO of BioCube; (3) an attorney; and (4) an anti-money laundering (AML) consultant. [read post]
5 Jun 2017, 11:54 am
The briefs sought to argue that in the absence of any limitations period, individuals and companies could find themselves subject to potentially ruinous disgorgement claims based upon conduct that had taken place, in many cases, decades in the past. [read post]
5 Jun 2017, 7:22 am
First, the Western District of Virginia denied the defendant’s motion to dismiss in Hoofnagle v. [read post]
5 Jun 2017, 7:00 am
Hilton Grand Vacations Company, LLC, et al., No. 4:17-cv-01393 (D.S.C. [read post]
2 Jun 2017, 4:33 am
In The Washington Post, Robert Barnes and Ann Marimow report that the “Trump administration on Thursday asked the Supreme Court to let it move forward with the president’s plan to temporarily ban citizens from six mostly Muslim countries, elevating a divisive legal battle involving national security and religious discrimination to the nation’s highest court. [read post]
1 Jun 2017, 7:50 pm
Ever since the introduction of the Trade Practices Act (the precursor to the Australian Consumer Law) in 1974, government regulators (such as the Australian Competition & Consumer Commission and more recently the Australian Securities & Investment Commission) have been taking companies to Court in relation to marketing which they consider falls foul of the misleading & deceptive conduct laws. [read post]
1 Jun 2017, 7:50 pm
Ever since the introduction of the Trade Practices Act (the precursor to the Australian Consumer Law) in 1974, government regulators (such as the Australian Competition & Consumer Commission and more recently the Australian Securities & Investment Commission) have been taking companies to Court in relation to marketing which they consider falls foul of the misleading & deceptive conduct laws. [read post]
1 Jun 2017, 11:16 am
Defending the State , the Attorney-General of India claimed that the arguments on so-called privacy and bodily intrusion is bogus, and citizens cannot have an absolute right over their body! [read post]
1 Jun 2017, 9:56 am
Like any other citizen, I believe that truckers should have the ability to legally defend themselves, too. [read post]
31 May 2017, 1:08 pm
Foreign companies are struggling with the law’s simultaneous breadth and vagueness, leaving many confused as to how to prepare for requirements that companies store their data within China and comply with security checks in certain sectors. [read post]
31 May 2017, 8:50 am
Khan and ForceField did not disclose their relationship or the kickbacks to the defendant’s customers, said officials. [read post]
31 May 2017, 8:28 am
Install security cameras. 15. [read post]
31 May 2017, 5:37 am
Allegation: Lawyer representing two defendants involved in 1987 altercation secures deal whereby one pleads guilty to attempted murder and the other goes free. [read post]
30 May 2017, 2:43 pm
In all, the defendant raised approximately $158 million from more than 290 investors. [read post]
30 May 2017, 9:53 am
The good news is that the Supreme Court has once again overruled the Federal Circuit in a way that strengthens those defending themselves against attempts to gain excessive leverage and extract overcompensation from patents. [read post]
30 May 2017, 8:39 am
The complaint further alleges that Blaszczak in turn tipped defendants Theodore Huber and Jordan Fogel, healthcare analysts covering the medical device sector at a hedge fund investment advisory firm that is one of Blaszczak’s clients. [read post]
30 May 2017, 8:30 am
This reading is buttressed by § 1182(f), which gives the Secretary the ultimate trump card: deny entry to classes of aliens, even if they have validly issued visas, based on national security concerns. [read post]
30 May 2017, 3:26 am
Data Privacy and Data Protection FieldFisher Privacy, Security and Information Law blog has published its ‘Top 10 steps to operationalise the GDPR. [read post]
