Sentences with phrase «on securities fraud»

As an associate in the firm's commercial litigation group, Cody Hill has a diverse practice focused on securities fraud and corporate governance litigation, energy and natural resources litigation, False Claims Act whistleblower litigation, complex class actions, commercial disputes and crisis management.

Shearman's Gaillard has advocated for a new convention on securities fraud under the Hague Conference on Private International Law.

Successfully obtained summary judgment on securities fraud claims for defendant; Federal District Court denied plaintiffs» motion for class certification

In addition, Mr. Kaplan has taught courses on securities fraud at the University of Southern California School of Law.

«Provides insight on securities fraud cases, news and reports in Florida.

The story follows the staff of a high - class apartment building in New York City who learn their richest resident Arthur Shaw (Alan Alda) has been indicted on securities fraud.

Kang, 38, was arrested in Portland, Oregon, on securities fraud, honest service wire fraud, conspiracy and obstruction of justice charges.

Mr. Adams was previously an associate at a national plaintiffs» securities litigation firm where he focused his practice on securities fraud litigation and other complex matters.

Shkreli, who was arrested Thursday morning on securities fraud charges, has effectively waved a red flag for months in front of federal prosecutors, keeping himself in the media glare with a hugely controversial price hike of a drug that benefits AIDS patients, pregnant women and cancer patients, attacking his critics, including presidential contender Hillary Clinton, and lighting up Twitter with outrageous statements.

Shkreli, who was arrested Thursday morning on securities fraud charges, has effectively waved...

Long before Martin Shkreli was arrested in New York Thursday morning on securities fraud charges, the outspoken, 32 - year - old chief executive officer of Turing Pharmaceuticals AG had made himself famous.

The poster boy for prescription drug price increases was arrested on securities fraud charges this week.

Not exact matches

WILMINGTON, Del., Feb 22 - Data analytics and security company Palantir Technologies Inc must open its books to early investor Marc Abramowitz, who wants to investigate possible fraud and mismanagement at one of the most highly valued private U.S. companies, a judge ruled on Thursday.

WILMINGTON, Del., Feb 22 - Data analytics and security company Palantir Technologies Inc must open its books to early investor Marc Abramowitz, who wants to investigate possible fraud and mismanagement at the highly valued private U.S. company, a judge ruled on Thursday.

What's more, the PCI Security Standards Council has published security guidelines for payments accepted on mobile platforms, with a goal to maintain credit card security and reduce credit carSecurity Standards Council has published security guidelines for payments accepted on mobile platforms, with a goal to maintain credit card security and reduce credit carsecurity guidelines for payments accepted on mobile platforms, with a goal to maintain credit card security and reduce credit carsecurity and reduce credit card fraud.

Silvercorp Metals Inc. a Vancouver - based company that explores, develops and acquires high - grade silver in China and Canada, distributed a press release on Sept. 2 saying that on Aug. 29 it received an anonymous letter (also sent to the Ontario Securities Commission) claiming there was a «potential $ 1.3 billion accounting fraud» at the company.

Martin Shkreli, unaffectionately known as the «pharma bro» — and infamous for his decision to hike the list price of Daraprim, a drug used by HIV / AIDS and cancer patients to combat infections, by more than 5,000 % in 2015 under his former company Turing Pharmaceuticals — was convicted on three criminal securities fraud and conspiracy charges by a Brooklyn jury on Friday.

Often, that translates to employees on the front lines stealing patient medical data or client social security numbers, which can then be sold on the black market or used to commit fraud like collecting someone else's social security benefits, opening new credit card accounts in another's name, or applying for health insurance by assuming the identity of someone else.

Former Aperio Resources director Andy Lim has been sentenced to 12 months jail in the Perth District Court on a fraud charge brought by the Australian Securities and Investments Commission.

A Texas man who operated Bitcoin Savings and Trust was charged on Thursday with bilking his investors, in what prosecutors called the first federal criminal securities fraud case arising from a bitcoin - related Ponzi scheme.

Adam K. Levin is a consumer advocate with more than 30 years of experience and is a nationally recognized expert on security, privacy, identity theft, fraud, and personal finance.

Despite acrimonious relations between Russia and the United States in recent years, experts on cyber security in both countries say their law enforcement agencies and private firms had been working together more closely behind the scenes to fight financial fraud and other crimes committed online.

The already stretched «white - collar» task forces of the FBI focus on wide - ranging schemes like Internet, insurance, and Medicare fraud, abandoning traditional securities and accounting offenses to the SEC.

Shkreli didn't resign from his post as Turing CEO until December 18, the day after his arrest on charges of securities fraud related to events earlier in his career.

In a new report from BI Intelligence, we look at how the dynamics of fraud are shifting across in - store and online channels and provide infographics explaining the top new types of security that are gaining traction across each of these channels, including on Apple Pay.

On Friday, the Ontario Securities Commission ordered the resignation of Sino - Forest executies who it said appeared to be engaging in acts they know or reasonably ought to know perpetuate a fraud.

To wit, on April 16, the day that the U.S. Securities and Exchange Commission charged Goldman Sachs with fraud, Lang was vacationing in the Bahamas.

Jacob «Kobi» Alexander Former CEO Comverse Technology Charges: In 2007, Alexander was indicted on 35 counts of conspiracy, securities fraud and money laundering in connection with backdating stock options.

A possible snag right now is that the Securities and Exchange Commission has put the kibosh on ICOs of all sorts following a wave of speculative mania and blatant fraud involving tokens.

But by adding an act of terrorism on American soil to his securities fraud, Le Chiffre dramatically increased the odds of prosecution under U.S. laws greatly strengthened after 9/11.

Rigrodsky & Long, P.A., with offices in Wilmington, Delaware, Garden City, New York, and San Francisco, California, has recovered hundreds of millions of dollars on behalf of investors and achieved substantial corporate governance reforms in numerous cases nationwide, including federal securities fraud actions, shareholder class actions, and shareholder derivative actions.

This note serves as a companion to our earlier report on the 5 security protocols that aim to solve the massive card fraud problem.

Included in the IDA's proposal was a requirement for CEOs and CFOs to personally sign off on company financial statements, and «increase the penalties of criminal liability and obstruction of justice» for securities fraud.

It will call on the departments of Labor, Justice, Homeland Security and State to take action to crack down on what the official called «fraud and abuse» in the U.S. immigration system to protect American workers.

Securities fraud is hardly unheard of on Wall Street and the amounts involved here are nowhere near on the scale of Bernie Madoff.

When people see banks browbeating the bond rating agencies and accounting firms to whitewash the quality of what they're pawning off on their customers, when they see bank lobbyists getting Washington to block state prosecutions of financial fraud so as to clear the way for more predatory lending and false packaging of the junk securities they're selling and to win the right not to reveal their true financial position, there's a good reason not to buy what's in these black boxes.

His previous work has included behavior - based security analytics such as malware detection and insider threat detection, risk - based on - line banking fraud detection, data loss prevention, voice - biometrics security, and speech and language processing.

Martin Shkreli, a boastful pharmaceutical executive who came under withering criticism for price gouging vital drugs, denied securities fraud charges on Thursday following an early morning arrest, and was freed on a $ 5 million bond.

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

The Supreme Court is set to hear a seemingly minor case later this month on the status of administrative judges at the Securities and Exchange Commission, an issue that normally might only draw the interest of those accused of stock fraud.

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.

The crackdown on PlexCoin represents the first decisive action taken by the security regulator's new cyber fraud unit, but is part of a much wider agenda to regulate ICOs.

Yet, during his testimony, Chairman Clayton said the SEC would continue to «crack down hard» on fraud and manipulation involving ICOs offering an unregistered security.

In a strongly worded release, the Commodity Futures Trading Commission (CFTC) on Thursday urged investors not to participate in pump - and - dumps, which are classified as a form of security fraud.

On Friday, August 4, 2017, a federal court jury in Brooklyn, New York, found Martin Shkreli, former CEO of biopharmaceutical company Retrophin, guilty on three of eight counts of securities frauOn Friday, August 4, 2017, a federal court jury in Brooklyn, New York, found Martin Shkreli, former CEO of biopharmaceutical company Retrophin, guilty on three of eight counts of securities frauon three of eight counts of securities fraud.

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.

There, the High Court held that those who purchase securities on exchanges outside of U.S. borders can not pursue fraud claims under U.S. federal securities laws.

Former Managing Partner Marc Gross has over thirty years» experience litigating securities fraud and derivative actions, is a Vice President of the Institute of Law and Economic Policy, and frequently speaks at educational and legal forums on issues affecting shareholders.

In October 2014, Pomerantz once again secured crucial victories in this ground - breaking litigation, establishing the right of individual foreign investors who purchased shares on a non-U.S. exchange to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by Morrison.

Another great example is CrowdCheck, a company building out a holistic portfolio of products & services laser - focused on preventing fraud in securities crowdfunding markets.