Search for: "SECURITIES AND EXCHANGE COMMISSION v. AMERICAN INTERNATIONAL GROUP, INC."
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21 Dec 2011, 5:17 am
Securities and Exchange Commission said in a complaint filed on Tuesday in federal court in California that the company, known as Heart Tronics, installed both Gault and a former Hollywood executive named J. [read post]
10 Dec 2011, 6:20 am
The parties agreed that Agent Mazur and his "group" would pick up drug proceeds in select American cities, deposit the money in the name of front corporations operated by Agent Mazur, send blank pre-signed checks to Mora in Colombia, and share various commission payments. [read post]
5 Oct 2011, 3:11 pm
Halliburton, Inc. [read post]
4 Oct 2011, 3:28 pm
Without the blessing conferred by the auditor’s letter or the rating agency’s evaluation, the corporation will have a more difficult time selling securities or remaining listed on a securities exchange. [read post]
28 Sep 2011, 3:11 pm
Halliburton, Inc. [read post]
21 Sep 2011, 6:36 am
In Rent-A-Center, West Inc. v. [read post]
2 Aug 2011, 5:26 am
The AP summarizes the case this way: Former executives of American International Group Inc. and General Re Corp. who were convicted in a $500 million fraud case deserve a new trial, because the judge at their 2008 trial wrongly admitted stock-price data into evidence and gave improper jury instructions, a federal appeals court ruled Monday.The 2nd U.S. [read post]
7 Jun 2011, 1:55 pm
Intech Group, Inc., 09 Civ. 9716 (S.D.N.Y. [read post]
23 May 2011, 7:57 am
Securities and Exchange Commission (“SEC”) announced its first deferred prosecution agreement (“DPA”). [read post]
28 Mar 2011, 7:02 pm
Trustee Want Chapter 11 Trustee for West End Financial The Securities and Exchange Commission and the U.S. [read post]
23 Mar 2011, 6:26 am
Black v. [read post]
4 Mar 2011, 9:11 am
§ 1140, permits an employer to discharge an employee for making unsolicited internal complaints regarding violations of the statute.Certiorari stage documents:Opinion below (3d Cir.)Petition for certiorariBrief in oppositionAmicus brief of the American Association of Retired PersonsPetitioner's reply Title: Philip Morris USA Inc. v. [read post]
18 Jan 2011, 11:58 am
Attorney John Avery appeared on behalf of the Securities and Exchange Commission (SEC). [read post]
24 Sep 2010, 7:00 am
Securities and Exchange Commission v. [read post]
16 Sep 2010, 7:06 pm
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED and STANCHART SECURITIES INTERNATIONAL, INC., Defendants. [read post]
13 Sep 2010, 1:04 am
Sharesleuth took a closer look at the registration statement covering the resale of those shares, and found that no fewer than eight people who participated in the placement have been the subject of Securities and Exchange Commission actions or criminal prosecutions. [read post]
7 Sep 2010, 9:00 am
They correctly invoke Hunt v. [read post]
22 Jun 2010, 12:41 pm
Philip Morris USA (09-978); Altria Group v. [read post]
8 Jun 2010, 6:10 am
Avaya, Inc., 564 F.3d 242, 256 (3d Cir. 2009) [blog article here]; Southland Securities Corp. v. [read post]
29 Apr 2010, 11:17 am
American Needle, Inc. v. [read post]
