Search for: "Defense Industrial Base Information Sharing Analysis Center, Inc." Results 141 - 150 of 150
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24 Jan 2019, 2:36 pm by Kevin LaCroix
(The matter involved charges against nine defendants for participating in a previously disclosed scheme to hack into the SEC’s EDGAR system and extract nonpublic information to use for illegal trading.) [read post]
21 Aug 2015, 6:07 pm by Cynthia Marcotte Stamer
As a consequence, such vendors and consultants should use care to advise, and appropriately document their efforts to fully inform their clients and the appropriateness of their actions both to promote and preserve the client relationship and to guard against potential malpractice, deceptive marketing, breach of contract or other claims that unhappy employers or fiduciaries are likely to lodge against advisors or vendors who the employer or fiduciary relied upon to help design or properly… [read post]
17 Dec 2018, 3:14 pm by Kevin LaCroix
Imagine an entire industry rising up where just about everything related to that industry is blatantly unlawful and often flat-out fraudulent. [read post]
16 Jun 2016, 2:48 pm by Kevin LaCroix
 Two weeks later, a new posting on the information-sharing site offered a teaser of actual records from 1,200 accounts, and provided a link for people interested in purchasing more. [read post]
13 Jul 2021, 5:54 am by Danielle Parker
This investigation originated in the Market Abuse Unit’s Analysis and Detection Center, which uses data analysis to detect suspicious activity such as impossibly successful trading. [read post]
4 Sep 2018, 3:35 pm by Kevin LaCroix
Supreme Court issued its unanimous decision in Cyan, Inc. v. [read post]
7 Jan 2019, 2:35 pm by Kevin LaCroix
Supreme Court issued its unanimous decision in Cyan, Inc. v. [read post]