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681 results found for "fraud"
- The CFTC Proposes Amendments to the Rules Governing Its Whistleblower Program to Be More Consistent With the SEC’s Whistleblower Program
Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”) to combat illegal and fraudulent whistleblowers who voluntarily provide the agencies with information about securities and commodities fraud
- Enforcement News: SEC Charges Investment Adviser and Others With Running a Ponzi-Like Scheme to Defraud Over 17,000 Retail Investors
As alleged, the fraudulent scheme continued for more than four years in part because GPB Capital kept
- The Partnership That Wasn’t and The Motion to Compel Arbitration
partnership agreement (the “Partnership Agreement”), plaintiffs claimed that defendants “surreptitiously and fraudulently
- Intervention Permitted Where Questions of Law and Fact are Shared with A Party in A Pending Litigation
Plaintiff’s claim was barred because the loan was procured, administered and managed by deceptive and fraudulent defendants’ assets would remain available to pay New ’s obligations to the Bondholders and would not be fraudulently
- Jeffrey M. Haber, Attorney at Law, Announces the Opening of The Law Office of Jeffrey M. Haber
complex business and commercial litigation, as well as individuals who want to blow the whistle on fraud Haber has successfully represented plaintiffs in complex commercial litigation, securities fraud litigation
- Summary Judgment Affidavits Versus A Verified Pleading: Court Finds Triable Issues of Fact
The second cause of action, asserted against all defendants, alleged fraudulent misrepresentation based On the fraudulent inducement claim, the Court held that because the individual defendants’ affidavits
- Court Holds Text Message Inadmissible Evidence to Support Breach of Contract Claim
The third cause of action sounded in fraudulent conveyance and alleged that defendants, Sato Construction
- Court Determines That Internal Dissention Among Shareholders Sufficient to Warrant Judicial Dissolution of Commercial Real Property Sales Brokerage Business
BCL § 1104-a – where directors or those in control of the corporation have been guilty of illegal, fraudulent
- The Economic Loss Doctrine and the Split of Authority Within the Southern District of New York
where the misrepresentation is “collateral or extraneous to the terms of the parties’ agreement,” a fraudulent
- Does Profitability Matter in the Context of Judicial Dissolution Under BCL § 1104?
BCL § 1104-a – where directors or those in control of the corporation have been guilty of illegal, fraudulent
- Enforcement News: SEC Settles Enforcement Actions that Underscore the Importance of a Robust Regulatory Disclosure Scheme
In addition, the SEC found that Behn and Fieldstone fraudulently induced a client to invest $1 million
- Court Denies Dismissal Motion Finding Issues of Fact as to The Application of The de facto Merger Doctrine
corporation was a mere continuation of the selling corporation, or (4) the transaction is entered into fraudulently