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27 Feb 2011, 4:29 am
February 23, 2011) (Jacobs, Kearse, Straub, CJJ)In August of 2007, Eric Skys approached Citigroup and claimed that his company, Kaiser-Himmel Corp., owned 13.4 million shares of Sprint Nextel Corp. stock, with a market value of approximately $240 million. [read post]
26 Feb 2011, 5:08 am
Wenger, 427 F.3d 840, 853 (10th Cir.2005) (in the securities fraud context, “[g]ood faith reliance on counsel … is merely one factor a jury may consider when determining whether a defendant acted willfully”); Takecare Corp. v. [read post]
25 Feb 2011, 8:00 am
In Securities and Exchange Commission v. [read post]
25 Feb 2011, 7:37 am
Microsoft Corp. has recently won a bid to force Datel Holdings Ltd. [read post]
24 Feb 2011, 12:41 pm
Brown, the former treasurer of Taylor, Bean & Whitaker Mortgage Corp. [read post]
24 Feb 2011, 12:20 pm
Kerik, the former New York City police commissioner who had been nominated to become secretary of Homeland Security and who had had an affair with Ms. [read post]
23 Feb 2011, 5:01 am
Advocates of tax cutting need to identify the cuts they would make to balance the budget, and if they don’t touch defense, Medicare, Social Security – and they’re stuck with the interest payment on the debt – there’s not enough to cut. [read post]
23 Feb 2011, 5:00 am
Bridgestone Corp., 399 F.3d 651, 656 n. 2 (6th Cir 2005) (“An American Depository Receipt, or "ADR," represents ownership in a security issued by a foreign company in foreign markets. [read post]
23 Feb 2011, 2:59 am
VDE Corp., 603 F.2nd 119 (2nd Circ. 2010) A prime contractor posted a performance bond in favor of the project owner. [read post]
23 Feb 2011, 2:54 am
We are a law firm located in Oklahoma City, Oklahoma, that handles personal injury matters, consumer disputes, business issues, social security problems, and immigration concerns. [read post]
22 Feb 2011, 1:32 pm
Griffith (R-VA) prohibiting the EPA, Corps of Engineers and the Office of Surface Mining from implementing coordination procedures that have served to extend and delay the review of coal mining permits. [read post]
22 Feb 2011, 10:30 am
The class action settlement between shareholders of Countrywide Financial Corp. and its owners is up for approval this week. [read post]
22 Feb 2011, 7:02 am
” Seacoast Builders Corp., supra, 358 N.J. [read post]
21 Feb 2011, 1:17 pm
You killed his spirit, his self-esteem, his confidence in himself, his security, and his ability to cope with life. [read post]
19 Feb 2011, 3:56 pm
This standard is based on the well-established securities law principle of materiality. [read post]
19 Feb 2011, 4:00 am
The agency has alleged that scaffold's tiebacks were not anchored securely, its pulley block was damaged, and it had not been erected by a competent person. [read post]
18 Feb 2011, 5:11 pm
DKR bought for ¥1.5 billion (that’s $18 million) the swap from Merrill for insurance against a certain debt obligation of Urban Corp. [read post]
18 Feb 2011, 12:21 pm
” In a letter to Congress on Jan. 24, the Securities Investor Protection Corp., under which Picard is serving as trustee, detailed the more than $100 billion in transactions in and out of Madoff’s firm from Levy’s account, including more than $80 billion between 1998 and 2001. [read post]
18 Feb 2011, 10:08 am
"A (Department of Energy) loan guarantee would greatly help this first U.S. offshore wind project secure financing in this challenging financial market. [read post]
18 Feb 2011, 5:18 am
Earlier this month, another broker/dealer, Workman Securities Corp., also was in the news over private-placement sales involving Provident Royalties and Medical Capital Holdings. [read post]
