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31 Mar 2010, 11:10 am
In the closely watched proceedings, the SEC had argued that hacking into computer systems to obtain confidential, internal information that is later used to trade securities violates 1934 Securities Exchange Act Section 10(b) and Rule 10b-5 even in the absence of a breach of fiduciary duty. [read post]
30 Mar 2010, 3:28 pm
For further information, please contact us. [read post]
30 Mar 2010, 8:30 am
March 30, 2010 - Enrique Villalba allegedly used his various business entities Money Market Alternative, L.P., Money Market Alternative Ltd., Money Market Plus, and Hybrid Money Market Management LLC to perpetrate a $39 million Ponzi scheme. [read post]
29 Mar 2010, 2:49 am
Capital and technology is moving from the US to other countries. [read post]
28 Mar 2010, 1:52 pm
Specifically, the Defendants alleged that Kuroda used confidential information for his own benefit, including confidential market and trading strategies. [read post]
25 Mar 2010, 7:43 am
In addition, please contact us directly to learn more about special free trial and payment options for mid-size and large law firms. [read post]
22 Mar 2010, 1:22 am
Unfortunately, industry experts agree that there is no simple way to use a common language of standards for e-discovery. [read post]
17 Mar 2010, 1:44 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKAttorney's FeesRacketeering Convict Cannot Use 'Frozen' Funds To Hire Lawyer to Defend Parallel SEC Fraud ActionSecurities & Exchange Commission v. [read post]
16 Mar 2010, 1:14 am
Any inconsistencies could be used to cut holes in the net. [read post]
15 Mar 2010, 3:53 pm
WPNA 1490 AM (Chicago IP Litigation Blog) US Trade Marks – Decisions CACF affirms TTAB ruling: X-PIPE is generic for engine exhausts Monty Allen Campbell v. [read post]
15 Mar 2010, 3:53 pm
WPNA 1490 AM (Chicago IP Litigation Blog) US Trade Marks – Decisions CACF affirms TTAB ruling: X-PIPE is generic for engine exhausts Monty Allen Campbell v. [read post]
10 Mar 2010, 10:13 am
According to the US Securities and Exchange Commission, Sean David Morton has bilked more than 100 investors of over six million dollars as the mastermind of an alleged offering fraud scheme. [read post]
Reverse Convertible Notes and Similar Non-Conventional Investments are Unsuitable for Many Investors
10 Mar 2010, 9:59 am
For further information, please contact us. [read post]
9 Mar 2010, 3:20 pm
For further information, please contact us. [read post]
1 Mar 2010, 7:11 pm
Options Exchange Inc. v. [read post]
1 Mar 2010, 7:11 pm
Options Exchange Inc. v. [read post]
1 Mar 2010, 4:14 pm
Her written response suggests that Bentzen is simply green with envy that this author elected to do an informative educational video podcast about a factoring exchange with an executive from Settlement Quotes, LLC over on LBN. [read post]
25 Feb 2010, 8:40 pm
Madoff Investment Securities, LLC (“BLMIS”). [read post]
18 Feb 2010, 2:00 pm
Attorney General Cuomo thanked the Securities and Exchange Commission for its cooperation and assistance in this investigation. [read post]
17 Feb 2010, 11:57 am
For further information, please contact us. [read post]
