Securities fraud

Legal-Bay Legal Funding Announces Dedication to Focus on Securities Fraud and FINRA Arbitrations

Retrieved on: 
월요일, 4월 22, 2024
Securities fraud, Lawsuit, FINRA, Fraud, Lawyer

JERSEY CITY, N.J., April 22, 2024 /PRNewswire/ -- Legal-Bay LLC, The Lawsuit Pre Settlement Funding Company, announced today its focus on funding Securities Fraud and FINRA Arbitration cases for the remainder of 2024 and beyond. The legal funding firm has noticed a major deficiency in the legal funding sphere for specialized funding options for Securities Fraud cases and FINRA arbitrations, as these are some of the toughest cases to approve and understand within legal funding.

Key Points: 
  • JERSEY CITY, N.J., April 22, 2024 /PRNewswire/ -- Legal-Bay LLC, The Lawsuit Pre Settlement Funding Company, announced today its focus on funding Securities Fraud and FINRA Arbitration cases for the remainder of 2024 and beyond.
  • The legal funding firm has noticed a major deficiency in the legal funding sphere for specialized funding options for Securities Fraud cases and FINRA arbitrations, as these are some of the toughest cases to approve and understand within legal funding.
  • However, with two decades of experience in funding complex cases of all natures with creative yet straightforward funding solutions, Legal-Bay is widely recognized throughout the lawsuit funding industry as one of the "best lawsuit loan companies" or "go-to funder" for securities fraud cases and FINRA arbitrations against major brokerage firms.
  • FINRA arbitrations are considered commercial settlement funding and most typical litigation funding firms do not even consider these cases, however, Legal-Bay is happy to freely evaluate your case for funding.

Safety Shot Wins Lawsuit Against Capybara Research and Igor Appelboom – Benzinga Retracts Defamatory Story

Retrieved on: 
화요일, 3월 19, 2024
Securities fraud, Social media, Publishing, Default, SHOT, Judgement, Drink, Court, Person

JUPITER, FL, March 19, 2024 (GLOBE NEWSWIRE) -- Safety Shot, Inc. (Nasdaq: SHOT) (The “Company” or “Safety Shot”) is pleased to announce that on March 18, 2024, the United States District Court Southern District of New York, has awarded the Company a Default Judgment in its lawsuit against Capybara Research and Igor Appelboom for Securities Fraud and Tortious Interference, for the defendants’ defamatory, unfounded and malicious article titled, Safety Shot Exposed $SHOT; Boca Raton Snake Oil:Unraveling the Fraud behind the Drink and Its Dubious Origins.

Key Points: 
  • The Default Judgment marks a significant victory in Safety Shot’s legal battle with Capybara Research and Igor Appelboom and Complete Vindication for the Company.
  • Directed to publicly retract in writing the article authored by Defaulting Defendants Capybara Research and Igor Appelboom titled Safety Shot Exposed $SHOT; Boca Raton Snake Oil: Unraveling the Fraud Behind the Drink and Its Dubious Origins from its website and/or social media accounts; b.
  • Being awarded this default judgment is a tremendous victory against Capybara and Igor Appelboom and a complete vindication for the Company.
  • Their ill-advised and illegal market manipulation violated securities laws and improperly interfered with our business,” stated Safety Shot CEO Jarrett Boon.

Schulte Roth & Zabel Continues Expansion of Investment Management Regulatory Capabilities With Addition of Michael Didiuk

Retrieved on: 
월요일, 9월 25, 2023
Legal, NFT, Finance, Fintech, Banking, Accounting, Professional Services, Cryptocurrency, Asset Management, Investment Advisers Act of 1940, Perkins Coie, Chambers, Schulte, Business, Investment Company Act of 1940, Private practice, Securities fraud, Columbus School of Law, Judgement, Government, South Carolina Law Enforcement Division, US, Roth, Division, Chambers and Partners, Investment management, Knowledge, Schulte Roth & Zabel, Fairfield University, Band I, Private investigator, Financial adviser, EU

Schulte Roth & Zabel is proud to announce the addition of Michael Didiuk as a partner in the Investment Management Regulatory & Compliance Group in New York.

Key Points: 
  • Schulte Roth & Zabel is proud to announce the addition of Michael Didiuk as a partner in the Investment Management Regulatory & Compliance Group in New York.
  • Michael has more than 20 years of experience as an investment management regulatory lawyer, both at leading law firms and the US Securities & Exchange Commission (SEC).
  • Michael spent more than seven years at the SEC, where he held various roles, including senior counsel in the Office of Chief Counsel for the Division of Investment Management, and investment management counsel to two SEC commissioners.
  • He is the latest partner addition to Schulte’s market-leading Investment Management Regulatory & Compliance Group, which has been ranked Band 1 in Chambers USA every year since the category was recognized.

Schulte Roth & Zabel Strengthens SEC Enforcement Practice With Addition of John Nowak

Retrieved on: 
월요일, 7월 17, 2023
University, College, Public Citizen Litigation Group, PIPE, DOJ, Holy Cross, Disclosure, Business, Private practice, Securities fraud, Government, ASPCA Humane Law Enforcement Division, Employment, Fraud, Schulte Roth & Zabel, Investment, University of Richmond School of Law, Financial adviser, Mathematics

NEW YORK, July 17, 2023 /PRNewswire/ -- Schulte Roth & Zabel is proud to announce the addition of John Nowak as a partner in the Litigation Group in New York.

Key Points: 
  • NEW YORK, July 17, 2023 /PRNewswire/ -- Schulte Roth & Zabel is proud to announce the addition of John Nowak as a partner in the Litigation Group in New York.
  • John has a robust enforcement practice, representing private equity funds, hedge funds, broker-dealers, corporations, boards of directors, principals and executives in internal investigations, government inquiries and litigation.
  • "This is a significant opportunity to further strengthen our enforcement practice in support of our clients," said David Efron, co-managing partner of Schulte.
  • In addition to Julia Beskin, Tim Gilman and Chris Gerson in Schulte's Litigation Group, John is the latest new partner to join the firm.

Robbins Geller Files First-of-Its-Kind Lawsuit Against Venture Capital Firms That Backed FTX

Retrieved on: 
목요일, 2월 16, 2023
Class Action Lawsuit, Professional Services, Legal, Crypto, Bankruptcy, Investment, Securities fraud, FTX, Sequoia Capital, Thoma Bravo, Complaint, Marketing, Research, Alameda Research, Social media, Cryptocurrency, Tezos

On February 14, 2023, Robbins Geller Rudman & Dowd LLP filed a federal class action complaint against venture capital firms Sequoia Capital, Thoma Bravo, and Paradigm Operations for their conduct in financing and promoting the now-bankrupt cryptocurrency exchanges West Realm Shires Services Inc. d/b/a FTX US and FTX Trading LTD. d/b/a FTX (collectively, “FTX”).

Key Points: 
  • On February 14, 2023, Robbins Geller Rudman & Dowd LLP filed a federal class action complaint against venture capital firms Sequoia Capital, Thoma Bravo, and Paradigm Operations for their conduct in financing and promoting the now-bankrupt cryptocurrency exchanges West Realm Shires Services Inc. d/b/a FTX US and FTX Trading LTD. d/b/a FTX (collectively, “FTX”).
  • FTX’s misleading marketing campaign touted the venture capital firms’ investments and used the firms’ reputations to bolster its own credibility.
  • FTX has been forced into bankruptcy, leaving hundreds of millions of dollars’ worth of customer assets trapped on the FTX platforms.
  • “No one who engaged in culpable misconduct should evade accountability for the damage done to FTX customers,” said Robbins Geller partner Brian E. Cochran .

IAB Tech Lab Releases Updates to SIMID 1.2 and VAST 4.3 For Public Comment

Retrieved on: 
목요일, 9월 22, 2022
Privacy, Television, Connections (TV series), Advertising, Trust, Advanced television, Product management, Securities fraud, Connected, Growth, Air Force Technical Applications Center, Industry, Environment, Link, Solution, VAST, Ecosystem, Interactive media, Security, CTV, SDK, Multimedia, Video game console, Identity, Addressability

NEW YORK, Sept. 22, 2022 /PRNewswire/ -- Today, IAB Tech Lab, the global digital advertising technical standards-setting body, announced the release of updates to Secure Interactive Media Interface Definition 1.2 (SIMID 1.2) and Video Ad Serving Template 4.3 (VAST 4.3). The updates are open for public comment for a 30-day period until October 22, 2022.

Key Points: 
  • The updates are open for public comment for a 30-day period until October 22, 2022.
  • "IAB Tech Lab has been in deep review with the industry about simplifying video ad delivery and addressing the challenges of Advanced Television for buyers and publishers of TV content.
  • These updates are intended to make video campaigns more scalable and reduce the costs of executing them by further automating the process," said Shailley Singh, Executive Vice President, Product and Chief Operating Officer, IAB Tech Lab.
  • VAST 4.3 includes updates to minimize wasted costs for advertisers specifically in the Connected TV (CTV) environment.

Cadwalader Adds Nationally Renowned White Collar Defense Partners Kenneth Breen and Phara Guberman

Retrieved on: 
화요일, 9월 13, 2022
Benchmark, Gibson, Cadwalader, Chambers, United States Court of Appeals for the Third Circuit, Second Circuit Court of the Supreme People's Court, LIBOR, NEW, Week, Securities fraud, Private practice, Growth, Intellectual property, Judgement, Woman, Business, Office of Inspector General, U.S. Department of Health and Human Services, Connolly, The American Lawyer, Gingival recession, Breen, Government, Wickersham, Lawsuit, District, Great Recession, Fraud, Record, United States Department of Justice Tax Division, Corporate bond, Private investigator, Online gambling, Public relations, Investigation

NEW YORK, Sept. 13, 2022 /PRNewswire/ -- Cadwalader, Wickersham & Taft LLP continues to expand its Global Litigation and White Collar Defense and Investigations groups, with the addition of high-profile partners Kenneth M. Breen and Phara A. Guberman.

Key Points: 
  • NEW YORK, Sept. 13, 2022 /PRNewswire/ -- Cadwalader, Wickersham & Taft LLP continues to expand its Global Litigation and White Collar Defense and Investigations groups, with the addition of high-profile partners Kenneth M. Breen and Phara A. Guberman.
  • Breen and Guberman are highly experienced trial attorneys who join Cadwalader from Paul Hastings, where Breen most recently served as head of Paul Hastings' New York white collar group after 10 years as chair of the firm's global investigations and white collar defense team.
  • Added white collar defense and investigations practice chair Jodi Avergun: "The arrival of Ken and Phara is another crucial step in the ongoing build-out of our exceptional white collar practice.
  • "Phara and I are excited to join Cadwalader's world-class white collar defense practice," Breen said.

Lawsuit Filed Against Black Rifle Coffee (NYSE: BRCC): 1791 Management files Stock Market Manipulation and Securities Fraud Lawsuit against BRC Inc.

Retrieved on: 
금요일, 5월 20, 2022
BRCC, Black rifle, Fraud, Black Rifle Coffee Company, Securities fraud, NYSE

LAS VEGAS, May 19, 2022 /PRNewswire/ -- 1791 Management ("1791") filed a Securities Fraud and Market Manipulation Lawsuit against Black Rifle Coffee (BRCC).

Key Points: 
  • LAS VEGAS, May 19, 2022 /PRNewswire/ -- 1791 Management ("1791") filed a Securities Fraud and Market Manipulation Lawsuit against Black Rifle Coffee (BRCC).
  • The action charges Black Rifle with intentional violations of securities laws and fraud, including deliberate breach of contract, breach of fiduciary duty, and negligent misrepresentation.
  • Lawsuit Filed Against Black Rifle Coffee (NYSE: BRCC)
    Financial markets help efficiently direct the flow of savings and investment.
  • If investors perceive the market as unfair and dishonest it would undermine America's vital economic system.

LAWSUIT FILED AGAINST ENERGY VAULT (NYSE: NRGV): 1791 Management files Securities Fraud and Market Manipulation Lawsuit against Energy Vault Inc

Retrieved on: 
목요일, 5월 19, 2022
Fraud, Securities fraud, NYSE, Energy Vault

LAS VEGAS, May 19, 2022 /PRNewswire/ --1791 Management ("1791") filed a Securities Fraud and Market Manipulation Lawsuit against Energy Vault Inc (NRGV).

Key Points: 
  • LAS VEGAS, May 19, 2022 /PRNewswire/ --1791 Management ("1791") filed a Securities Fraud and Market Manipulation Lawsuit against Energy Vault Inc (NRGV).
  • The action charges Energy Vault with intentional violations of securities laws and fraud, including deliberate fraudulent misrepresentations and omissions relating to the company's business, operations, and prospects.
  • Lawsuit Filed Against Energy Vault (NYSE: NRGV)
    The lawsuit covers malfeasance, by any party, including but not limited to Energy Vault and its related entities, contractors, management, and board members.
  • Otherwise, investors may stay out of markets if perceived to be unfair or subject to manipulation.

U.S. Attorney's Office Corporate and Securities Fraud Chief William Frentzen Joins Morrison & Foerster

Retrieved on: 
목요일, 1월 6, 2022
Morrison & Foerster, Assistant United States Attorney, Bay, Private Securities Litigation Reform Act, United States Organized Crime Strike Force, Intellectual property, Crime, History, Technology, Director of the Federal Bureau of Investigation, Civil and political rights, Private law, Veteran, Fraud, VIP, Tulane University Law School, Kate, Color, Culture, San Francisco Bay Area, Federal Bureau of Investigation, The American Lawyer, New College, RICO, Financial technology, University, Environment, Mofo, DOJ, Lawyer, Distinguished Service Award, FBI, Associate, Government, Securities fraud, Corporation, Social media, Woman, Privacy, White House, Organizing, Chambers, Leadership, Private investigator, Cryptocurrency, Medicine, District, Autonomy

Mr. Frentzen most recently served as Chief of the Corporate and Securities Fraud Section within the U.S. Attorney's Office for the NDCA.

Key Points: 
  • Mr. Frentzen most recently served as Chief of the Corporate and Securities Fraud Section within the U.S. Attorney's Office for the NDCA.
  • In this role, he supervised the unit with primary responsibility for prosecuting white collar crime in the District, including corporate fraud, securities fraud, public corruption, intellectual property crimes, money laundering, healthcare fraud, digital currency crime, tax crimes, and cybercrime.
  • Before that, Mr. Frentzen oversaw an elite unit responsible for prosecuting the highest profile white collar crimes in the NDCA.
  • Mr. Frentzen adds to the deep bench of senior government officials that the firm has added in recent years.