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19 Jun 2018, 11:52 am
The suit, which was originally filed in Maryland Federal District Court in 2016, alleges that hackers had opened credit-card accounts using information, including names and Social Security numbers, which was obtained from NBEO. [read post]
26 Apr 2010, 6:32 am
According to Attorney General Blumenthal, the three large financial rating agencies skewed their ratings of structured finance securities in order to garner more fee-based ratings business from the very same clients that were marketing those financial instruments.This testimony follows on the heals of a lawsuits filed by the Connecticut AG’s office in March against the McGraw Hills Companies, Inc., Standard & Poor’s Financial Services LLC, and its business… [read post]
26 Apr 2010, 6:32 am
According to Attorney General Blumenthal, the three large financial rating agencies skewed their ratings of structured finance securities in order to garner more fee-based ratings business from the very same clients that were marketing those financial instruments.This testimony follows on the heals of a lawsuits filed by the Connecticut AG’s office in March against the McGraw Hills Companies, Inc., Standard & Poor’s Financial Services LLC, and its business… [read post]
27 May 2021, 7:47 am
He was reportedly registered with Southeast Investments, NC Inc. in Charlotte, NC for 7 years and prior to that he worked for Capital Investment Group, Inc. [read post]
7 Dec 2016, 6:16 am
Often times brokers who engage in this practice use outside businesses in order to market their securities. [read post]
26 Jul 2012, 9:30 pm
Inc. [read post]
4 Aug 2014, 7:53 am
Allegedly, between September 2008 and May 2004 the five brokers used margin and risky securities to churn the accounts of 24 clients, nearly diminishing most of the clients capital. [read post]
19 Feb 2023, 9:01 pm
” Significantly, while the SEC alleges that the trio used MNPI to purchase 25 different digital assets ahead of listing announcements, the complaint alleges that only nine of the assets meet the definition of an “investment contract,” and thus of a “security,” under the U.S. [read post]
18 Aug 2019, 1:18 pm
New Horizons Rehabilitation, Inc. v State of Indiana, 2019 WL 3253706 (SD IN 7/19/2019) [read post]
19 Jun 2007, 5:15 am
By August 2004, the family had agreed to the arrangement and by December 2004 Robert Mondavi Inc. [read post]
4 Nov 2011, 9:03 am
Morton Salt, Inc., N.D. [read post]
4 Nov 2014, 9:35 am
And that would be useful, because the concept of reasonable basis – which arises often in securities cases – has seldom been addressed by the Court. [read post]
24 Apr 2009, 10:00 am
Please join the discussion by adding your comments on any of these stories, and please do let us know if you think we’ve missed something important, or if there is a source you think should be monitored. [read post]
6 Aug 2009, 5:26 am
Solicitation of bribes by a public official related to allegations that Jefferson sought payments from iGate Inc. to a firm controlled by his wife, Andrea, in return for his help securing telecommunications projects in Nigeria and Ghana. [read post]
13 May 2010, 6:15 am
(Countrywide Secur. [read post]
2 Oct 2019, 10:21 am
NantKwest, Inc. [read post]
7 Mar 2010, 5:55 am
Department of Labor filed a lawsuit against Security Express Inc. and Broadway Protection, two security companies in Little Rock, Arkansas for the failure to pay minimum wages and overtime compensation under federal law. [read post]
9 Jan 2009, 3:00 am
Please join the discussion by adding your comments on any of these stories, and please do let us know if you think we’ve missed something important, or if there is a source you think should be monitored. [read post]
18 Jul 2022, 2:46 pm
The ClientEarth action is an innovative use of litigation to encourage better corporate governance by holding a company’s directors personally liable for failing to properly prepare for the net zero transition. [read post]
1 Jun 2017, 6:00 am
That change in meaning was enough to convince the judge that the use was transformative and a fair use, saying it created a new expression. [read post]
