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Babak "Bobby" Samini (born October 12, 1970) [1] is an Iranian-American trial attorney and the managing partner of the Samini Firm. He has represented many high-profile clients, including serving as lead counsel to former Los Angeles Clippers owner Donald Sterling in the highly publicized litigation with the National Basketball Association, TMZ, and V. Stiviano. [2]
Lorenzo v. Securities and Exchange Commission, 587 U.S. ___ (2019), was a United States Supreme Court case from the October 2018 term.. The Supreme Court held that someone who disseminates false statements to potential investors with the intent to defraud those investors can be held liable under subsection b of Rule 10b-5 of the Securities Exchange Act of 1934, even if they personally were not ...
Jeffrey Alexander Sterling is an American lawyer and former CIA employee who was arrested, charged, and convicted of violating the Espionage Act for revealing details about Operation Merlin (a covert operation to supply Iran with flawed nuclear warhead blueprints) to journalist James Risen.
Law Firm Brower Piven Announces Investigation of Sterling Financial Corporation Proposed Acquisition STEVENSON, Md.--(BUSINESS WIRE)-- The securities litigation firm of Brower Piven, A ...
Sterling Bancorp Shareholder Alert: Briscoe Law Firm and Powers Taylor, LLP Investigate Sale to Provident New York DALLAS--(BUSINESS WIRE)-- Former United States Securities and Exchange Commission ...
Dec. 7—WILKES-BARRE — An attorney filed a civil lawsuit against another attorney alleging mistrust and fraud during their nine-month partnership in the law firm, Mack-Muckler Associates.
In 1975 the company's executives were charged with fraud and conspiracy and in 1977 four of them were sentenced to short prison terms by federal judge Marvin E. Frankel. [ citation needed ] The SEC also took punitive action against the company's auditor, Peat Marwick , banning the firm from obtaining new corporate clients for six months and ...
Wyly's recent wealth stems from ownership stakes from Sterling Software and Michael's, an American art supply store. [2] In 2010 following a series of investigations, Wyly was charged with federal tax fraud by the SEC and IRS. Following his settlement with federal authorities, he declared bankruptcy in 2014.