Sentences with phrase «securities fraud liability»

Not exact matches

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.

Hagens Berman represents plaintiffs / victims in securities and investment fraud, product liability, tort, antitrust, consumer fraud, employment, whistleblower, intellectual property, environmental and employee pension protection cases.

Those cases include decisions addressing the jurisdiction of the SEC, the CFTC and bank regulators over newly created derivatives and other financial instruments; the scope of the definition of a «security»; the availability of private damage actions; extraterritorial application of U.S. securities and futures laws; the standards of liability for fraud and manipulation; electronic trading markets; and the scope of fiduciary obligations of brokerage firms and banks.

This doesn't even mention the security features that Visa signature cardholders can take advantage of, like chip technology and $ 0 fraud liability.

That means free access to your FICO score each month, the ability to turn your card on or off using the Freeze It feature (for security purposes), the $ 0 fraud liability guarantee, and the ability to redeem your cash back at any time.

Even with no liability in the case of fraud, the customer should put effort into security measures with their card.

Aside from these perks, they also have an extensive list of security benefits, including chip technology and a $ 0 fraud liability in the event that there are fraudulent charges made on your account.

On top of it all, you also get the added security that comes with chip card technology, and their fraud liability guarantee.

These Canadian student Visa cards also come with chip and pin technology for enhanced security and zero fraud liability.

The exceptions to this rule are: penalties, fines, forfeiture and compensation orders imposed by any court, any liability due to fraud, any obligation to pay aliment, student loans, and money owed to someone who holds a security on your property such as a secured loan or mortgage loan.

Business perks include easily downloadable purchase records (in Excel, QuickBooks, Quicken, and other formats), a $ 0 fraud liability policy (many business cards don't limit fraud liability), quarterly and year - end transaction summaries, purchase security, and extended protection.

Benefit from no foreign transaction fees, free employee cards and Spark privileges like a $ 0 fraud liability policy, purchase security and extended protection, downloadable purchase records (including QuickBooksTM Quicken ®, Excel ®), and quarterly and year - end summaries.

The card comes with security benefits, such as chip technology, access to online banking via computer or smartphone, $ 0 fraud liability and free access to a FICO score online.

Under no circumstances will the sites or the Chopra parties be liable to you for any loss or damages of any kind that are directly or indirectly related to the sites, the materials in the sites, the downloadable items, user content, your use or inability to use, or the performance of the sites, any action taken in connection with an investigation by the sites or law enforcement authorities regarding your use of the sites, and action taken in connection with copyright or other intellectual property owners, any errors or omission in the sites, technical operation, or any damage to any users computer, hardware, software, wireless devices, cellular phone, modem or other equipment or technology, including without limitation damage from any security breach or from any virus, bugs, tampering, fraud, scam, error, omission, interruption, defect, delay in operation or transmission, computer line or network failure or any other technical or other malfunction, even if foreseeable or even if the sites or Chopra parties have been advised of or should have known of the possibility of such damages, whether in an action of contract, negligence, strict liability or tort.

Other Notable Features: One free checked bag per flight, $ 150 off a companion ticket each year, priority boarding, 20 percent discount on in - flight purchases, car rental insurance, travel and emergency services, lost luggage reimbursement, roadside dispatch, purchase security, online shopping discounts, zero fraud liability

Plus, you'll receive $ 0 fraud liability and the ability to activate free Social Security number alerts.

This Barclaycard comes with a variety of security benefits, such as chip technology that can be used everywhere a Visa card is accepted, access to online banking via computer or smartphone, $ 0 fraud liability and free access to a FICO score online.

With a microchip for added security abroad, zero fraud liability for unauthorized transactions and fraud protection, the Skypass Visa Signature card is competitive when it comes to security features.

This card comes with the usual benefits of a Capital One business credit card: free year - end itemized summary, ability to set spending limits on employee cards, online banking, experienced small business customer service, Purchase Security, Extended Protection, $ 0 fraud liability, auto rental insurance and more.

He counsels clients on an array of sophisticated business litigation matters, including fraud, securities, civil Racketeer Influenced and Corrupt Organizations (RICO), lender liability, accountant liability and trade practices.

We fight for the rights of those who are the victims of personal injury, wrongful death, slip and fall, dog and other animal bites, car accidents, tractor trailer accidents, pedestrian injuries, medical malpractice claims, drug claims, healthcare injuries, nursing home abuse and neglect, Workmen's Compensation, Social Security disability, defective product / product liability, and consumer class action causes / consumer fraud.

During his 21 - year legal career, Mr. Goldberg has litigated hundreds of cases in federal and state courts throughout the United States involving claims of retaliation, discrimination, wrongful termination, fraud, defamation, breach of fiduciary duty, and breach of contract, as well as commercial contract disputes, civil RICO, ERISA, trade secrets and restrictive covenants, corporate governance disputes, minority shareholder disputes, partnership disputes, Madoff counseling and defense, advancement and indemnification proceedings, whistleblower actions (SOX and CEPA), executive compensation counseling, litigation, and arbitration, international litigation and arbitration, antitrust litigation and arbitration, products liability litigation, environmental and toxic tort litigation, and securities fraud.

Mr. Chang regularly advises clients concerning investment disputes and also has extensive experience representing clients in U.S. courts at the trial and appellate levels in connection with securities fraud, complex commercial and professional liability litigations.

She has represented clients in both federal and state courts in a variety of matters, including fraud, breach of contract, accounting malpractice, securities, lender liability and intellectual property cases.

Brian Brown manages, supervises and handles the defense litigation cases involving automobile negligence, products liability, premises liability including lead - based paint poisoning, civil assaults, construction accidents, insurance coverage, insurance fraud and claims of negligent security, including ATMs.

Securities fraud, for instance, can give rise to criminal liability and to civil liability in parallel private actions.

Her experience includes both first - party and third - party insurance disputes involving claims for copyright infringement, misappropriation of likeness / right of publicity, trade disparagement, class action securities fraud, Department of Justice and grand jury investigations, actuarial malpractice, class action predatory lending, class action right - of - way / trespass, class action property and environmental damage, class action toxic tort, personal injury / class action mass tort, insurance broker - agent liability, and reinsurance.

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.

Evans» litigation practice focuses primarily on banking, securities, professional liability, and fraud.

Willie has prosecuted and defended claims involving breach of contract, tortious interference, state and federal antitrust, common law and statutory fraud, misappropriation of trade secrets, negligent misrepresentation, business disparagement, state and federal securities actions, product liability, nuisance, trespass, conversion, insurance coverage, corporate governance, breach of fiduciary duty, shareholder oppression, and qui tam.

We have handled trials in all commercial areas, including antitrust, corporate governance, contracts, corporate debt, environmental, health care fraud, insurance liability and securities.

Jerry's practice areas include catastrophic personal injury actions, product liability, trucking and transportation, premises liability, security liability and consumer fraud claims.

In other words, the Court will limit secondary liability in private securities cases that otherwise could catch lawyers, accountants and auditors, and investment advisers who have aided those who engage in direct securities fraud.

He has represented numerous clients in a variety of matters including products liability, securities fraud, shareholder and partnership disputes, medical malpractice, unfair trade practices and personal injury litigation.

Jim has conducted trials involving securities issues, libel, contract claims, product liability, professional negligence, corporate fraud, and criminal matters.

Over more than two decades, Ken has litigated noteworthy cases in a range of fields that include class action defence, securities and broker - dealer litigation and regulatory defence, corporate and shareholder disputes (including oppression and winding up cases), defamation, civil fraud litigation, disputes over contracts, injunctions, professional liability litigation, employment litigation and cross-border litigation issues.

This year's survey found that labor and employment (particularly, wage and hour litigation), consumer fraud, product liability, and antitrust matters collectively accounted for two - thirds of class action spending by respondents, with data privacy and security matters lurking as a potential next wave in 2018.

Her practice includes lender liability defense, debt collection for financial institutions, real estate litigation, landlord / tenant litigation, securities fraud litigation, insurance defense, Employee Retirement Income Security Act litigation and general complex commercial disputes.

We represent clients in matters involving federal and state product liability, breach of contract, consumer fraud, securities, torts, and deceptive trade practices claims.

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