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The past year saw the SEC continue the trend, started under Enforcement Director Robert Khuzami in 2009, of transforming the SEC’s civil enforcement arm into an aggressive law enforcement agency modeled on a federal prosecutor’s office. [read post]
18 Mar 2015, 3:34 am by SHG
  It’s coming in, prejudice and all. [read post]
18 Mar 2015, 2:54 am by SHG
The only question is how to come up with a seemingly legitimate way to justify reaching the desired outcome. [read post]
17 Mar 2015, 4:18 am by Kevin LaCroix
Alert reader Adam Savett sent me a note reminding me of a post that Lyle Roberts had on his 10b-5 Daily blog way back in March 2004 (here), in which Roberts reported on the “Shortest Class Period Even in a Securities Class Action Lawsuit. [read post]
16 Mar 2015, 11:23 am by Jim Walker
CLIA said the article was unfair because CLIA has "publicly and transparently" proven that the "well-being of passengers and crew always comes first. [read post]
16 Mar 2015, 3:10 am
They don't know who Page-Viewer Number 13,000,000 is, but they hope that whoever he, she or it was will have come away from the weblog having found what he, she or it was looking for -- and that future visits have not been ruled out. [read post]
15 Mar 2015, 3:15 pm by Nathan Mattise
Both charges come from Nash's one-time role within the Silk Road online drug marketplace. [read post]
13 Mar 2015, 6:31 am by David Markus
It did a new calculation—250 multiplied by 50—to come up with the 12,500 limit.Lawyers say they’re skeptical of that logic. [read post]
13 Mar 2015, 6:20 am by Jim Sedor
The revelations come as Bosma and Steuerwald lead a push for ethics reforms in the wake of several high-profile scandals involving state officials. [read post]
11 Mar 2015, 11:04 am by Bill
”), and Robert Hunter being the most prominent examples.* So what does Lost on the River sound like? [read post]
11 Mar 2015, 5:45 am by SHG
Defense lawyer Peter Perroni argued at the hearing that the jury needed to hear the testimony of Officer Robert Dyer so they could make an informed decision about what is an acceptable reaction for a police officer. [read post]
10 Mar 2015, 1:35 pm by Yishai Schwartz
As the BBC notes, “It comes at a sensitive time, not just as talks over a deal on Iran’s nuclear programme reach a critical stage, but also as speculation is rife over the health of the supreme leader himself. [read post]