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20 Apr 2015, 2:19 am
The Dentons Privacy and Data Security Law Blog covers the case here. [read post]
17 Apr 2015, 1:18 pm
The lawsuit accuses Sheikh, with the knowledge of Sameena Farooq and Mohammed Ali Farooq, of knowingly providing false information to secure an investment. [read post]
17 Apr 2015, 9:59 am
The defendants filed security interests and took other steps to allow another company to obtain Hennessey assets that Gardner had presented as security for the loans from FCB, thereby depriving FCB of collateral and reducing the likelihood that FCB would be made whole. [read post]
17 Apr 2015, 3:21 am
” – D&O Diary’s “Thinking About the Data Breach Securities Class Action Lawsuits Yet to Come” – The Conference Board’s blog with a sample memo to insiders – D&O Diary’s “That Time the Entire Cyber Security Exposure Narrative Changed” Also see this article entitled “SEC Reveals It Doesn’t Use Email Snooping Power It Defends. [read post]
16 Apr 2015, 6:40 pm
In this matter, the tortfeasor Defendant was objecting to a consolidated trial with an insurance company as a Co-Defendant. [read post]
16 Apr 2015, 6:40 am
The SEC alleges that Engelbrecht with others he enlisted to buy, sell, or promote stock in the Gepco Ltd (Gepco) company. [read post]
15 Apr 2015, 4:21 pm
Supreme Court held that securities lawsuit defendants may introduce evidence at the class certification stage to try to show that the alleged misrepresentation on which the plaintiffs rely did not impact the defendant company’s share price. [read post]
15 Apr 2015, 2:10 pm
A construction site can have contractors and subcontractors, stores may rely upon outside vendors, and apartment complexes may contract out with private security companies to handle security. [read post]
15 Apr 2015, 7:41 am
Securing marriage rights for same-sex couples was not then a priority of gay activists. [read post]
14 Apr 2015, 1:19 pm
This playlist is designed to help young people navigate social media and protect themselves from snooping and outing by ad companies that track online activity, social media, and their peers. [read post]
14 Apr 2015, 11:29 am
His chance came during the time when defendants have the opportunity to speak directly to the judge before sentencing. [read post]
14 Apr 2015, 10:42 am
Prior to the injury, he had applied for Social Security Retirement (SSR, otherwise known, though never by us, as “old age”) benefits. [read post]
14 Apr 2015, 7:31 am
Section 627.716, Florida Statutes, is created to 53 read: 54 627.716 Short-term rental network company insurance. [read post]
14 Apr 2015, 7:31 am
Section 627.716, Florida Statutes, is created to 53 read: 54 627.716 Short-term rental network company insurance. [read post]
13 Apr 2015, 6:01 am
The defendants also reasoned that if the U.S. securities laws were to apply here, American companies could submit any transaction, anywhere in the world, to the U.S. securities laws by having part of the consideration consist of their domestic stock. [read post]
13 Apr 2015, 4:22 am
Smaller Companies Hit Hard: Two-thirds (66%) of all companies named as defendants in securities suits in 2014 were “small-cap” companies (market caps of $2 billion or less). [read post]
13 Apr 2015, 3:47 am
These loans, usually made to companies with high debt and speculative-grade credit ratings, are made for commercial or consumer — not investment — purposes, according to lawyers and bankers who argue they are not securities. [read post]
13 Apr 2015, 3:23 am
Defendant argued that whether or not new investors were entering the company or the amount they were paying was not material, and therefore could not constitute fraud or trigger a fiduciary duty of disclosure, because the plaintiff had accepted a company valuation “far less than the valuation” put on the company by the defendant. [read post]
10 Apr 2015, 11:16 am
While the the resolution pledged to defend Saudi Arabia, the Times writes that analysts are calling the move a setback for Saudi Arabia. [read post]
10 Apr 2015, 6:23 am
” Regardless of the motivation for the investigation that led to the information communicated, they had an interest in the subject matter because it revealed that the employee had charges and convictions relevant to his employment with DHA, including his ability to get a security clearance and his violation of company policy. [read post]
