Sentences with phrase «against securities fraud»

Mr. Romain also successfully represented the former Chairman and CEO of Fannie Mae against securities fraud claims in which the plaintiff sought more than $ 2 billion in damages, and the court awarded his client summary judgment on all counts.

Defended multinational bank against securities fraud claim in case in which the court denied class action certification in decision involving the efficient market hypothesis and fraud on the market theory.

Not exact matches

Mr. Siegal is perhaps best known for his victory in defense of high - profile private equity financier Benjamin Wey against federal criminal and civil securities fraud and money laundering charges.

The Securities and Exchange Commission tightly regulates stock sales to protect investors against fraud.

Tezos co-founders Arthur and Kathleen Breitman are reportedly hoping to use money raised in the company's token offering to pay their legal bills as they defend themselves against class - action lawsuits alleging fraud and the sale of unregistered securities.

Mastercard explained in the 2016 announcement that «accordingly, the use of traditional payment networks and payment systems technologies in combination with blockchain currencies may provide consumers and merchants the benefits of the decentralized blockchain while still maintaining a security of account information and provide a strong defense against fraud and theft.»

The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.

We may disclose personal information in special circumstances when we have reason to believe that disclosing this information is necessary to identify, contact or bring legal action against someone who may be violating the Help Scout Terms of Service, to detect fraud, or to protect the safety and / or security of our users, the Help Scout website, or the general public.

Don't count on the Securities and Exchange Commission or your state securities office to protect you agaiSecurities and Exchange Commission or your state securities office to protect you agaisecurities office to protect you against fraud.

Aligning your organization's fraud and security strategy with your customer's journey can create a powerful partnership against common enemies, such as data thieves and fraudsters.

We are currently advancing this approach on behalf of a multitude of foreign and domestic public and private pension funds, limited partnerships, and investment trusts in securities fraud actions against BP plc relating to the Deepwater Horizon oil spill in 2010.

The U.S. Justice Department had just filed a 198 - page lawsuit against Barclays in the U.S. District Court for the Eastern District of New York replete with allegations of breathtaking securities fraud.

The superseding indictment adds the new security fraud charges against Venditto, replacing the old indictment, and includes the prior charges brought by Eastern District prosecutors against both him and the Manganos.

U.S. District Judge Joan Azrack agreed to the delay because Venditto's attorneys said they needed more time to prepare to fight additional charges of securities fraud filed against him last month in a superseding indictment.

The charges against Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Currently, New York law blocks organizations or individuals from being able to sue banks for securities fraud, and only allows legal action against them to be taken by the State Attorney General's office, union officials said.

ARMS PURCHASE FRAUD ALLEGATION: I ACTED IN NATIONAL INTEREST — Dasuki Embattled Former National Security Adviser, Col. Sambo Dasuki (rtd) has disclosed that contrary to wild allegations made against him by the federal government that he embezzled funds meant to purchase arms and ammunition for the...

Most important, the performance casts doubt on both the Securities and Exchange Commission's charge of fraud against Goldman and the financial overhaul stuck in Congress.

The charges against Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Security — Protecting against criminal activity of various kinds — hacking, fraud, DDOS attacks and so on — will increase in importance as the volumes of research data continue to grow, along with the sources from which it is drawn, and as the research data infrastructure grows in complexity.

«Whistleblowers are an invaluable resource for weeding out waste, fraud and abuse - the last thing the government should be doing is paying the legal fees of contractors who've retaliated against whistleblowers,» McCaskill, the top Democrat on the Senate Homeland Security and Governmental Affairs Committee, said in a statement.»

Whether it is senior match or any other website, be sure to study the basics, and the top priority must to be check the security and privacy features which will protect you against any Internet frauds and spam.

There may be instances when we may disclose your information without providing you with a choice in order to protect the legal rights of Tubi or its affiliates, and each of their respective investors, directors, officers, employees, agents, and suppliers; to protect the safety and security of users of the Tubi Services or to enforce our Terms of Use; to protect against fraud or for risk management purposes; or to comply with or respond to the law or legal process or a request for cooperation by a government entity, whether or not legally required.

Besides, the CFTC notes that either way, registration is no guarantee against fraud, but does bring a higher level of security and accountability to the public.

Security is something Capital Bank takes very seriously — from safeguarding your privacy, to defending against fraud and identity theft.

The Ontario Securities Commission's Investor Office provides resources for Protecting against fraud.

When it comes to protection against fraud, credit cards offer better security than what debit cards offer.

For security reasons and to protect against fraud, clients are required to submit a scanned copy (front & back) of their credit / debit cards and a recent account statement for each conducted transaction.

If you have reason to believe the identity thief may have submitted a fraudulent change - of - address to the post office or has used the U.S. mail to commit the fraud against you, contact the Postal Inspection Service, which is the law enforcement and security branch of the post office.

Goldman Sachs who played both sides of the Mortgage Securities fraud knowingly pushing mortgages doomed to fail to clients at the same time secretly taking out an insurance policy against its failure was fined a token $ 550million which is chump change for Goldman Sachs.

We recommend that you protect yourself, business and clients against identity crime and fraud by taking appropriate security precautions.

Added Security: The chip helps protect against fraud because it creates unique transaction data when the card is used at chip - enabled terminals in stores and at ATMs

Already accepted internationally, these new cards contain an embedded microchip that enhances security, offering increased protection against fraud and counterfeiting.

Chase was also one of the earlier banks to start embedding EMV chips in their cards for better security against fraud.

Chip & pin credit cards offer the best security against fraud than any other card - present technology in use because they represent a second barrier to would - be fraudsters.

There are 11 allegations logged against him, centring around a B.C. Supreme Court judge, who in 2007, accused him of orchestrating a sham security scheme to bail out his client, Fred Gilliland, who had been arrested on fraud charges and was facing extradition to the United States.

At the D&O Diary, Kevin LaCroix, himself an attorney who has clearly read his share of securities fraud complaints, took some time to reflect on the first blush reaction of a non-law blogger to this complaint (PDF) brought against pharma company Medivation.

A new study examining the security practices of law firms has found that only one organisation out of the top 100 UK firms, Walker Morris, has sufficient measures in place to fully protect against email fraud.

Prevailed in motions to dismiss securities fraud and derivative claims against CEO of software company based on allegations of backdated stock options and other accounting irregularities.

The Klamann Law Firm has successfully handled numerous securities fraud cases on behalf of investors and others against broker - dealer firms, investment advisors, accountants, and other investment professionals.

We have defended clients against allegations of insider trading; money laundering; health care, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; Anti-kickback Statute and False Claims Act; criminal environmental violations; criminal antitrust violations; and violations of other statutes.

As Lyle Denniston discussed in this analysis at SCOTUSBlog, the 5th Circuit threw out a class action against various banks and brokerage firms for transactions related to Enron's defrauding of investors, finding that «the banks and brokerage firms had not engaged in a «deceptive act» under securities fraud law.

Yesterday, the Supreme Court announced that it accepted review of Stoneridge Investment v. Scientific Atlanta, an 8th Circuit decision where the court held that civil liability for damages does not lie against defendants who merely «aid and abet» securities fraud unless those defendants actually made a mistatement.

The research shows firms questioned by OnDMARC incorrectly assumed that their existing IT security solutions would cover their organisation against sender fraud.

Represented the former chief financial officer of Fannie Mae in litigation against allegations of securities law violations and accounting fraud.

The practice also regularly handles matters in federal and state courts throughout the United States, and has defended clients against allegations of health - care fraud, insider trading, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; criminal environmental violations; criminal antitrust violations; and money laundering.

Won dismissal of outside directors from suit for alleged securities fraud that ultimately settled for $ 7.5 million against other defendants.

The Securities and Exchange Commission has filed fraud charges in Federal Court in Miami, Florida against the owners and operators of Jay Peak Resort, a Vermont - based ski resort, and related businesses.

Obtained a $ 650 million settlement for American International Group in a long - running fraud action against Bank of America and Countrywide arising out of misrepresentations made in conjunction with the sale of residential mortgage - backed securities.

Represented AIG in a $ 10 billion fraud suit against Bank of America and its affiliates arising out of AIG's purchase of billions of dollars in Residential Mortgage - Backed Securities.