Search for: "State v. Investors Security Corporation" Results 81 - 100 of 1,468
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18 Feb 2021, 6:30 am by John Jascob
For over three years, Coinseed and its executives flagrantly and illegally violated New York state laws, but the corporate greed perpetrated by Coinseed while committing fraud against thousands of investors ends now. [read post]
6 Dec 2010, 6:00 am by Keith Paul Bishop
  Alan points out that the district court in Stimmel v. [read post]
The case was brought by a group of hedge funds and other investors who took short positions in security based swap agreements that referenced the stock of Volkswagen (VW), which is traded in Germany but not in the United States. [read post]
18 Apr 2012, 7:20 pm by David Smyth
  In the SEC’s complaint, filed on April 12th, Ephren Taylor and his City Capital Corporation are accused of running a scheme that targeted “socially conscious” investors from church congregations and raised $11 million. [read post]
14 Jul 2018, 6:53 am by Arina Shulga
For promoters, investors, and other market participants in the blockchain and cryptocurrency space, Director Hinman's speech comes as a breath of fresh air after the SEC Chairman, Jay Clayton, stated that “every ICO I’ve seen is a security” just months ago. [read post]
10 Jul 2007, 8:08 am
Supreme Court tightened the pleading standards for shareholders who file securities class-action lawsuits over corporate fraud. [read post]
15 Mar 2016, 9:00 am by Suzette Pringle
On March 4, 2016, the Second Circuit affirmed the dismissal of two related securities actions against Sanofi Pharmaceuticals, its predecessor Genzyme Corporation, and three company executives (collectively, “Sanofi”). [read post]
22 Jan 2020, 7:41 am by John Jascob
., LL.M.The federal district court in Manhattan has allowed a securities class action to go forward against CBS Corporation and former CEO Leslie Moonves for alleged misstatements to the media concerning the company’s efforts to address workplace sexual misconduct. [read post]
3 Apr 2012, 6:01 am by Rebecca Tushnet
Joint Equity Committee of Investors of Real Estate Partners, Inc. v. [read post]
5 Jul 2007, 11:57 am
Supreme Court Urged to Approve Scheme Liability in Securities Fraud ActionsAlthough the SEC and DOJ did not file an amicus brief in the scheme liability case now before the Supreme Court, a number of other entities did, including the state securities administrators association, the council of institutional investors, state attorneys general, and eminent law professors.In the case of Stoneridge Investment Partners, LLC v. [read post]
29 Jan 2016, 6:07 am
Political Values, Culture, and Corporate Litigation Posted by Danling Jiang, Florida State University, on Thursday, January 21, 2016 Tags: Accountability, Behavioral finance, Compliance & ethics, Corporate culture, Corporate Social Responsibility,Management, Market reaction, Misconduct, Securities enforcement, Securities litigation, Social networks Acquisition Financing: the Year Behind and the Year Ahead Posted by Eric M. [read post]