Search for: "Fraud Discovery Institute, Inc."
Results 161 - 180
of 279
Sort by Relevance
|
Sort by Date
2 Aug 2011, 1:05 am
Among other things, the SEC observed that many reverse merger companies ("RMCs") "either fail or struggle to remain viable following a reverse merger"; there have been instances of fraud and other abuses involving RMCs; and some [read post]
1 Aug 2011, 5:41 am
Third-Party Standing and 'Binding' Arbitration Clauses in Securities Fraud Receiverships Journal of Law, Economics and Policy, ForthcomingJared Aaron Wilkerson William & Mary Law School Abstract: This article exposes a question that has recently opened a circuit split: in whose shoes do federal equity receivers stand when disentangling a Ponzi scheme or other securities fraud through litigation? [read post]
26 Jul 2011, 4:26 pm
Because it does not, you could get caught committing loan fraud or bankruptcy fraud. [read post]
22 Jun 2011, 7:57 am
Under current law, patents are unenforceable and invalid if they are obtained through fraud. [read post]
22 Jun 2011, 7:32 am
., Inc., 556 U.S. ___ (2009). [read post]
23 May 2011, 7:57 am
Procedurally, the SEC does not file a civil case or institute an administrative action as part of the NPA or DPA. [read post]
29 Mar 2011, 12:11 pm
(NYSE:MED) sued me, my company Sequence Inc, Barry Minkow, his company Fraud Discovery Institute, Robert FitzPatrick, William Lobdell, and an anonymous message board poster for defamation. [read post]
25 Mar 2011, 1:21 pm
Blawgletter wrote a paper class cert in antitrust cases for a Practising Law Institute program that went webinar last month. [read post]
15 Mar 2011, 12:04 pm
The order instituting proceedings against Gupta further alleges that he stood to profit from these trades because he was an investor in Galleon funds. [read post]
7 Mar 2011, 12:17 pm
In 2009, the Securities and Exchange Commission charged Medical Capital Holdings Inc. and its founders last summer with securities fraud. [read post]
7 Mar 2011, 7:35 am
Mattel, Inc., 552 U.S. 576 (2008), failed to answer this question. [read post]
27 Jan 2011, 12:46 pm
(“RPS”) and William Garland (“Garland”) who was RPS’s principal, for breach of fiduciary duty, breach of trust, conspiracy, fraud and breach of their obligations under the Condominium Act, 1998. [read post]
13 Jan 2011, 11:45 pm
China Auto Logistics Inc. [read post]
7 Jan 2011, 6:44 am
John Fund, Inc. v. [read post]
5 Dec 2010, 4:27 pm
” Actions must be brought within two years of the offensive conduct or the date of the discovery of the actionable damage. [read post]
23 Nov 2010, 9:40 am
eDiscovery News Context for Considering Discovery Are Hash Values Unique Digital Fingerprints? [read post]
7 Oct 2010, 11:30 am
California Welfare andamp; Institutions Code andsect; 15600 et seq. [read post]
7 Jun 2010, 2:47 am
Why Fraud Discovery Institute Issued a Report to Rebut New York Congressman Anthony Weiner's Erroneous Report Alleging Fraud by Goldline Inc. [read post]
1 Jun 2010, 5:10 am
I did research work for Fraud Discovery Institute in helping it refute certain allegations contained in Congressman Weiner's report. [read post]
7 May 2010, 5:57 pm
This week Barry Minkow and Fraud Discovery Institute filed their anti-SLAPP motion with the court. [read post]
