Cooley secured another win on behalf of IonQ, when a district court issued an order denying the plaintiffs’ attempt to amend their complaint and request that the court reconsider its prior dismissal with prejudice of a consolidated securities fraud class action. Lawyers Koji Fukumura, Ryan Blair, David Mills, Elizabeth Maher Wright, Caitlin B. Munley, Linh Nguyen, Jessica Taylor and Vivienne Pismarov led the Cooley team representing IonQ. ➡️ Read more here: https://bit.ly/3zSP6GO
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The Ponzi Scheme masterminded by Bernie Madoff is one of the best known and largest fraud cases to have ever occurred, and is a fantastic case study in how Kroll can help in complex fraud cases. The short video below gives an insight into how Kroll has recovered approx. $14 billion to date for distribution to victims. Ponzi schemes and similar fraudulent activity are continually on the rise, so please contact me or one of the Kroll team if you need any assistance in this area. #Kroll #fraud #ponzischeme #financialinvestigations #dataanalytics #cyber
Remember Bernie Madoff, the admitted mastermind of the largest known #PonziScheme in US history? Totaling nearly $65 billion in investment value and following 1000 lawsuits filed, Kroll was hired by the trustee to the Bernand L. Madoff Investment Securities to help recover billions of dollars for victims. Over the last 12 years, Kroll has provided a suite of one-stop solutions for our client, working with nearly 75 employees across five U.S. offices to review 40 million documents, terabytes of data, computer code, pleadings and extensive deposition and trial testimonies. With Ponzi schemes continually on the rise, combating financial fraud has never been so important. Access the full story and learn how you can stay ahead of complex challenges: https://lnkd.in/gipr7ibg
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An excellent panel at C5/ACI's Fraud, Asset Tracing & Recovery event in Miami - about a topic that isn't discussed enough - the Use of Judicially Sanctioned Secrecy. Martin Kenney, Nyana Abreu Miller, and Henrique Forssell discussed how (and when) courts can cloak disclosure orders with tools such as: Ex Parte Super Injunctions, Sealing and Gagging Relief, and Anonymization Orders.
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Second Circuit Addresses Two Questions of First Impression on Falsity in Securities Fraud Cases: https://ow.ly/Mgww50QrjcK
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Securities fraud encompasses a range of illicit activities, including insider trading, market manipulation, and false disclosures, that undermine the fairness and efficiency of financial markets. Carpinteria, with its growing economic activity, is not immune to the potential threats posed by unscrupulous actors in the financial realm. Recognizing the importance of whistleblowers in unveiling such fraudulent practices, regulatory bodies have established frameworks to encourage and protect those who come forward with valuable information. If you find yourself in a position to blow the whistle on securities fraud in Carpinteria, The Myers Law Group, APC, stands ready to provide the guidance and support you need. Contact us today to learn more about your rights. #Whistleblowers #SecuritiesFraud #Carpinteria #LegalSupport
Whistleblowers and Securities Fraud: Carpinteria, CA Regulatory Response
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Global HR Executive | Chief People Officer | CHRO | Board-tested, Trusted C-Suite Advisor & Business Partner | Change Catalyst & Transformation Leader | M&A | Complex Integrations | Public Companies | Private Equity
Combatting financial fraud has never been more critical. At Kroll, we are uniquely positioned to provide data analysis, testifying expertise, and computer forensics solutions to support victims of the crime. Check out how we helped recover $14 billion in the Bernie Madoff lawsuits. #stayaheadwithkroll
Remember Bernie Madoff, the admitted mastermind of the largest known #PonziScheme in US history? Totaling nearly $65 billion in investment value and following 1000 lawsuits filed, Kroll was hired by the trustee to the Bernand L. Madoff Investment Securities to help recover billions of dollars for victims. Over the last 12 years, Kroll has provided a suite of one-stop solutions for our client, working with nearly 75 employees across five U.S. offices to review 40 million documents, terabytes of data, computer code, pleadings and extensive deposition and trial testimonies. With Ponzi schemes continually on the rise, combating financial fraud has never been so important. Access the full story and learn how you can stay ahead of complex challenges: https://lnkd.in/gipr7ibg
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Victim of stockbroker fraud? Let's uncover the truth together and fight for your compensation. Contact us today to schedule a consultation! ✉: thetoplawyer@aol.com ☎️: (877) 430-4877 🌏: www.brokerfraud.net . . . #AnthonyMAbraham #AbrahamLawFirm #commoditiesarbitration #commoditieslitigation #financialjustice #investorrights #brokerfraud #investorprotection #legalhelp #fightforfairness #justiceforinvestors #financialmisconduct #newyorkarbitration #SecuritiesArbitration #InvestorRights #FINRA
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Today – KBK announced that two clients were awarded more than $8 million in whistleblower awards from the U.S. Securities and Exchange Commission. These were part of a $104 million whistleblower action announced in August --- the fourth largest on record. Read more here about this action – and the work done by whistleblowers to uncover allegations of misconduct. ⬇ https://lnkd.in/ekRZJHTg #SECwhistleblower #whistleblowerlaw #whisteblower #SEC
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🚨 Don't fall prey to securities fraud! 🚨 Learn how to spot the warning signs and safeguard your investments with our latest blog: https://bit.ly/3JHcSHE #SecuritiesFraud #InvestorProtection #FinancialSafety #FraudPrevention #InvestingTips #StayInformed #ProtectYourInvestments #LegalExperts #LegalAdvice #LawFirm #LegalServices #LegalConsultation #LegalInsights #LegalSolutions #LegalSupport #Lawyers #CCALegalFirm
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Crowell & Moring’s Josh Sohn and Alicia Clausen discuss how text messages and other non-email, electronic communications have become increasingly important in securities fraud matters. Read more in Law360:
Best Text Practices In Light Of Terraform's $4.5B Fraud Deal - Law360
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Owner of Online Legal Solutions Paralegal Service. Civil Law Legal Research and Writing for Attoneys and Business Owners
📊💼 Suspect securities fraud or insider trading? Filing a complaint with the SEC is an important step to protect investors and uphold market integrity. Here’s how to get started: 1️⃣ Gather detailed information about the suspected misconduct, including names, dates, and supporting documents. 2️⃣ Submit your complaint through the SEC’s online Tips, Complaints, and Referrals (TCR) system. 3️⃣ The SEC will review your submission and may investigate if there’s evidence of violations. By understanding the process, you can play a part in ensuring a fair and transparent market. #SECComplaint #SecuritiesLaw #InvestorProtection #TakeAction
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Congratulations to the Cooley team and IonQ on this significant win!