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23 Feb 2007, 7:50 am
[5] SEC Settles Options Backdating Case Against William Sorin, Former General Counsel of Comverse Technology, Inc., U.S. [read post]
13 Jan 2007, 8:00 am
[JURIST] The US Attorney's office in San Francisco said Friday it is conducting a criminal probe into the option backdating practices of Apple Inc. [read post]
11 May 2022, 4:15 am
Earlier this year, BTCS, Inc., the blockchain technology company, announced that it will offer dividends payable in Bitcoin. [read post]
14 Mar 2020, 5:38 pm
Securities and Exchange Commission noticed for immediate effectiveness a proposed rule filing submitted by Cboe Exchange, Inc. to facilitate the continued operation of Cboe's options exchange in light of Cboe's decision to temporarily suspend…Read the Full Press ReleaseHave a securities law question? [read post]
20 Jun 2023, 6:00 am
Waystar, Inc., No. 274, 2022 (Del. [read post]
1 Oct 2018, 6:38 am
Proving this to be the case is American Finance Trust Inc., (AFIN) which was sold in 2013 by Schorsch affiliated entities. [read post]
27 Apr 2016, 8:55 am
At issue in InGenesis, Inc., B-412101.2 (Mar. 28, 2016) was a contract awarded by DHS Immigration and Customs Enforcement (“ICE”) to Maxim Health Care Services, Inc., to provided medical staffing and support services for undocumented immigrants at various ICE facilities across the United States. [read post]
12 Feb 2007, 4:55 am
McAfee Ex-Counsel Likely To Face Options Charges By JAMES BANDLER and MARK MAREMONT February 12, 2007; Page A10 Federal prosecutors are readying criminal charges related to alleged backdating of stock options against a former general counsel of McAfee Inc., Kent Roberts, according to people familiar with the matter. [read post]
20 Jun 2014, 5:00 am
Dorsey serves on the boards of directors of The Walt Disney Company and Square, Inc. [read post]
4 Apr 2022, 3:45 am
Healthcare Trust Inc. [read post]
1 Mar 2007, 2:19 am
Another general counsel has been charged with fraud related to options backdating. [read post]
8 Feb 2007, 2:23 am
The SEC filed a civil securities fraud complaint (here) against two former financial executives at Engineered Support Systems, Inc. alleging that they backdated options over a six-year period. [read post]
28 Mar 2007, 4:58 am
The former CFO at defense contractor Engineered Support Systems, Inc. was charged for his role in options backdating at the company. [read post]
14 Apr 2011, 11:30 am
Victims of this fraud are encouraged to contact our attorneys to discuss their recovery options. [read post]
12 Jul 2022, 9:56 am
UBS to Pay $25 Million to Settle SEC Fraud Charges Involving Complex Options Trading Strategy, YES (Yield Enhancement Strategy) According to The Securities and Exchange Commission on June 29, 2022, UBS Financial Services Inc. has agreed to pay approximately $25 million to settle fraud charges in connection with YES, (Yield Enhancement Strategy), a complex investment strategy. [read post]
14 Apr 2023, 11:27 am
Prospera Financial Services Inc. [read post]
13 Aug 2009, 2:17 pm
("Naikun") for an option to purchase an up to 40% stake in the Naikun Wind energy project off BC's north coast. [read post]
9 Jul 2007, 5:10 am
See In re UnitedHealth Group Inc. [read post]
1 May 2016, 8:24 am
In Urban Communications Inc. v. [read post]
8 Apr 2018, 9:36 am
In Petrolink, Inc. v Lantel Enterprises, The parties had entered a lease concerning a gas station at Cajon Junction in San Bernardino County. [read post]
