Search for: "DEFENDER SECURITY COMPANY"
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18 Mar 2022, 11:51 am
Stockbroker Wins Expungement of Two Edward Jones Customer Complaints (BrokeAndBroker.com Blog)Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme / Defendant Identifies List of Cars, Handbags, Jewelry and Other Luxury Items That Are Forfeited as Part of Plea Agreement (DOJ Release)Four Men Indicted for $16 Million Investment Fraud Scheme (DOJ Release)Rhode Island Man Pleads Guilty in Insider Trading Scheme / Defendant profited from trades based on information… [read post]
21 Aug 2022, 12:45 pm
Jackson National Life Insurance Company; Jackson National Life Distributors LLC; Jackson National Life Insurance Company of New York, Defendants/Appellees (10 Cir Opinion)17 Years Later, Pro Se Plaintiff Battles On Over Bancorp International Group Corporate Identity FraudJan Harris, Plaintiff, v. [read post]
1 Apr 2009, 2:07 am
Background UBS was one of the 21 different companies named as defendants in the wave of auction rate securities lawsuits filed during 2008. [read post]
8 May 2020, 3:02 am
District Court for the Northern District of California denied defendants’ motion to dismiss a securities class action complaint brought by a shareholder of Slack Technologies, Inc. following the company’s 2019 direct listing. [read post]
30 Oct 2013, 8:00 am
” From the text of SOX, two readings could be defended. [read post]
27 Feb 2012, 6:45 am
The genesis of the miniboom in Canada traces to a 2005 tweak to an Ontario law that imposed tougher disclosure requirements on Canadian companies and made it easier for investors to sue publicly traded Canadian companies. [read post]
7 Nov 2013, 11:57 am
Today, the Federal Trade Commission is defending its authority to enforce Section 5 of the FTC Act against Wyndham Hotels in connection with alleged lax data security procedures. [read post]
20 Oct 2019, 7:00 am
The SEC’s final, and fifth, charge was against Bise and Mendez for assisting their company, Bitqyck, in running the unregistered exchange. [read post]
14 Oct 2018, 12:04 pm
” The Northern District of California lawsuit alleges that the defendants made false or misleading statements or failed to disclose that “(1) the Company’s security measures had failed recently and massively, as Google had exposed the private data of hundreds of thousands of users of Google+ to third parties; (2) damage to the Company’s reputation and operating results and loss of customers from this failure of the… [read post]
16 Oct 2013, 6:49 am
The employees feel that such lengthy checks should be performed on paid company time. [read post]
16 Dec 2011, 11:41 am
FHFA alleges that the banks misrepresented the quality of $200 billion worth of mortgage-backed securities they sold to Fannie and Freddie, but one of the defendants, Bank of America Corp., has countered that the entities knew exactly what they were buying. [read post]
14 May 2011, 7:23 am
Transamerica Insurance Company, Premier Insurance Company, and Crown Underwriters. [read post]
14 Feb 2017, 6:04 pm
The function of each of the physical security layers is to deter, detect, delay, deny, and defend against loss. [read post]
23 Feb 2022, 6:07 am
This novel US Securities and Exchange Commission (SEC) enforcement action involves “shadow trading”—using inside information relating to one company to trade the stock of a separate, but comparable, company. [read post]
2 Sep 2011, 12:50 am
The vast majority of the defendant companies in these suits gained their stock listings through a process called a "reverse merger. [read post]
10 Oct 2008, 3:18 am
Companies issuing these securities, therefore, are typically financially stable companies in industries with historically lower securities class action frequency levels. [read post]
29 Jun 2022, 10:49 am
“What if I knew whether he leaned plaintiff or defendant? [read post]
6 Jun 2017, 3:45 pm
The defendants filed motions to dismiss the plaintiff’s amended complaint on a number of grounds, including, in particular for purposes of this blog post, the argument made in reliance on Morrison that the U.S. securities laws do not apply to OTC transactions in the company’s ADRs. [read post]
6 Jan 2019, 2:46 pm
Of the defendant companies hit with securities lawsuits in 2018, 385 were listed on U.S. exchanges. [read post]
14 Dec 2017, 4:20 pm
The complaint alleges that the defendants violated sections 12(a)(1) and 15(a) of the Securities Act of 1933 in connection with the ICO “by offering and selling unregistered securities in direct violation of the Securities Act. [read post]
