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18 Jun 2013, 4:01 am
But let me tell you, if this defendant's trading had followed a regular pattern, we wouldn't have touched that case with a ten-foot pole. [read post]
27 May 2015, 7:52 am
For example, Carrie Tyson created and served as President of one of the first companies the Enterprise used to steal money from victims, “Brighton Developers,” falsely promising investor-victims that their investments were secured by lots of land. [read post]
19 Jan 2022, 11:42 am
Analogizing to securities fraud, the court required clear falsity to be a material misrepresentation/omission that was capable of objective verification, as opposed to puffery. [read post]
16 Oct 2018, 4:14 pm
Policyholders have also faced challenges in seeking to secure coverage for cyber risks under crime policies. [read post]
24 Jun 2020, 9:48 am
Robert O’Brien, President Trump’s national security adviser, recently referenced these lawsuits in response to a question about how to hold China accountable. [read post]
28 Jan 2017, 8:07 pm
Executives at Facebook, Google, and Apple all spoke out against the order, emphasizing their companies’ reliance on employees from abroad. [read post]
20 Feb 2015, 11:30 am
Negligent security cases such as this are common in Florida, with management companies having lax policies on who and when they allow people to rent in their properties. [read post]
13 Aug 2021, 3:15 am
An FCA claim is not a securities claim. [read post]
7 Nov 2023, 7:30 am
United States, a Supreme Court ruling that requires police officers to get a warrant to obtain cell phone location information from a cell phone company. [read post]
11 Apr 2021, 6:56 pm
Background Gary Wunderlich founded Wunderlich Investment Company, Inc. and parent Wunderlich Securities, Inc. in 1996 and sold them to Riley in May 2017 but two months later investment and merchant banking firm Dominick & Dickerman LLC brought an arbitration proceeding against Wunderlich and his two companies in the Financial Industry Regulatory Authority. [read post]
9 Jan 2012, 2:08 pm
Both the mortgage and the sub-lease were secured by the condo. [read post]
19 Feb 2023, 7:01 am
The Army and Marine Corps have belatedly established a units specialized for security force assistance, recognizing the importance of this form of engagement and the need for partner capacity to defend against common threats, be they state or non-state actors. [read post]
12 Nov 2014, 2:01 pm
About Merril Hirsch Merril Hirsch has represented plaintiffs and defendants in antitrust, intellectual property, securities, corporate, discrimination, class action, and other cases in courts across the country, and advised clients on antitrust, intellectual property and other issues. [read post]
1 Nov 2021, 10:46 am
The police may not have the evidence they need to secure a conviction. [read post]
14 Nov 2018, 5:01 am
Interestingly, the experience made her more sympathetic to Israel’s security fears. [read post]
21 Feb 2024, 10:14 am
Nationwide Mutual Insurance Company (23-55225) Uninsured Motorist Coverage and Workers’ Compensation—U.S. [read post]
25 Feb 2010, 6:31 am
As an aside, if the securities in the Johnson and Reinhardt case had been registered, investors might have learned some important information about the people and companies behind their investments. [read post]
6 May 2024, 3:50 am
National Security Advisor Jake Sullivan said. [read post]
24 Jun 2009, 5:27 am
In addition to registering its intellectual property rights, the company builds protections into its systems and software. [read post]
21 Oct 2011, 5:18 am
Compliance Building is a nominee for the Lexis Nexis Corporate & Securities Law Top 25 Blogs. [read post]
