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22 Feb 2016, 4:36 pm
Holding “control persons” jointly and severally liable aides in an investor’s ability to recoup losses after a defendant’s insolvency. ■ Section 17(a) provides for liability for fraudulent sales of securities.3 Following in the wake of the 1933 Act, Congress passed the Securities Exchange Act of 1934 with the purpose of regulating sales that take place in the secondary market. [read post]
11 May 2010, 1:48 am
-based D&O litigation is a topic of recurring interest, among other reasons because of the securities law issues regarding the extraterritorial jurisdiction of the U.S. securities laws, of the kind raised in the National Australia Bank case now pending before the U.S. [read post]
23 Feb 2024, 4:05 am
As noted in the court’s decision, the defendent, Panuwat, had a role at his company that included following the stock prices of certain peer companies. [read post]
5 Jan 2011, 1:17 am
The mere fact that securities class action lawsuits are down does not mean that fewer companies are being sued or that overall claims exposure has diminished, either for companies or insurers. [read post]
24 Oct 2012, 1:05 am
First, the paper suggests that Congress could “enact a statute requiring all merger-related litigation to be brought in the state of incorporation of the defendant company. [read post]
28 Oct 2015, 6:25 am
He now assists low-income clients on matters dealing with Social Security benefits. [read post]
12 Feb 2008, 6:30 am
He and his defenders are now portraying his offenses -- even the systematic lying to courts -- as minor and victimless. [read post]
10 Nov 2008, 12:24 pm
Click here to read the decision.Eyeblaster, a company that specializes in online advertising, was sued by David Sefton in district court in Texas. [read post]
20 May 2013, 5:16 pm
The defendant was charged in a five-count indictment with one count of conspiracy to commit bank fraud and four counts of bank fraud, all of which caused losses of at least $2 million. [read post]
8 Mar 2017, 11:58 am
She sued the insurance company. [read post]
22 May 2014, 9:05 am
This case is being handled by the Office’s Securities and Commodities Fraud Task Force. [read post]
8 Mar 2017, 11:58 am
She sued the insurance company. [read post]
7 Nov 2019, 2:47 pm
In particular, the director highlighted the FBI’s efforts to help the private sector to better defend itself against foreign incursions, stating that the bureau’s focus, in tandem with DHS, is to collaborate closely with companies to identify cyber threats, isolate and confine the problems, and prevent any damage from worsening. [read post]
15 Feb 2012, 3:54 am
Citing ERISA (the Employee Retirement Insurance Security Act of 1974) violations and 29 U.S.C. [read post]
8 Oct 2008, 4:07 pm
The two companies were direct competitors in this market and together held most of the market share. [read post]
24 Jun 2019, 3:22 pm
This includes the companies that built them, as well as the states that deploy them. [read post]
17 Jun 2020, 7:02 am
These laws create a patchwork of protection, with varying scope and conditions, that companies facing broad scale class actions should understand and come prepared to invoke. [read post]
20 Nov 2020, 7:35 am
Litel was a “legacy” lawsuit brought by a Jefferson Davis Parish landowner for alleged property contamination against defendant oil and gas companies, including Mobil Oil Exploration & Production Southeast, Inc. [read post]
20 Nov 2020, 7:35 am
Litel was a “legacy” lawsuit brought by a Jefferson Davis Parish landowner for alleged property contamination against defendant oil and gas companies, including Mobil Oil Exploration & Production Southeast, Inc. [read post]
8 Sep 2015, 1:30 am
Background On the 2nd July 2014 the Supreme Court allowed an appeal from Foxworth Investments Limited (‘FIL’) and Nova Scotia Limited (‘NSL’), the defenders in the ongoing legal saga between both parties and Matthew Henderson, the liquidator of Letham Grange Development Company (‘LGDC’). [read post]
