Fraud USA – Atos Victims Group http://atosvictimsgroup.co.uk/ Fri, 04 Jun 2021 22:33:38 +0000 en-US hourly 1 https://wordpress.org/?v=5.7.2 https://atosvictimsgroup.co.uk/wp-content/uploads/2021/05/default1.png Fraud USA – Atos Victims Group http://atosvictimsgroup.co.uk/ 32 32 In what sense now? US narrows scope of computer fraud law https://atosvictimsgroup.co.uk/in-what-sense-now-us-narrows-scope-of-computer-fraud-law/ https://atosvictimsgroup.co.uk/in-what-sense-now-us-narrows-scope-of-computer-fraud-law/#respond Fri, 04 Jun 2021 11:42:48 +0000 https://atosvictimsgroup.co.uk/in-what-sense-now-us-narrows-scope-of-computer-fraud-law/ © Digital Journal In the United States this week, the Supreme Court’s 6-3 decision on Van Buren v. United States was announced. The ruling dramatically narrows the scope of the Computer Fraud and Abuse Act (“CFAA”). The ruling overturned the conviction of a former Georgian police officer for misusing a government database to determine whether […]]]>


© Digital Journal

In the United States this week, the Supreme Court’s 6-3 decision on Van Buren v. United States was announced. The ruling dramatically narrows the scope of the Computer Fraud and Abuse Act (“CFAA”). The ruling overturned the conviction of a former Georgian police officer for misusing a government database to determine whether an alleged local stripper was an undercover cop.

This now means that federal prosecutors can no longer use the CFAA to indict people who have abused databases to which they otherwise have the right to access.

As to what this means, as well as the associated implications, Digital journal caught up with Casey Ellis, CTO, founder and president of Bugcrowd.

Ellis is in a good position to provide comment, given that he was part of the amicus brief filed by the Center for Democracy and Technology, Bugcrowd, Scythe, Tenable and others claiming that a broad interpretation of the CFAA would deter the good faith security research, which means it can be discovered. security vulnerabilities remain undetected or unpatched, effectively waiting for attackers to find and exploit them.

Ellis begins by explaining the significance of the change: “With this ruling, the Supreme Court did not update or change the law itself, but effectively put an end to any overly broad use of Computer Fraud and Abuse. Act (CFAA). “

With this act, Ellis sums it up: “The CFAA was originally passed by Congress in response to increasing threats from malicious actors, but with time and advancements in technology, it now serves to create a crippling effect for researchers. security seeking to improve overall security. Internet.

Returning to the specific case, Ellis states, “For such an objectively odd case to produce a decision that challenges the letter of the law itself in order to set a precedent that reflects a changing technological environment (including, most importantly, in this case, the impact of the interaction that the environment and the law have on the overall security of the Internet) is extremely encouraging.

He adds that: “Whenever the CFAA is used too broadly, hackers acting in good faith are disproportionately affected, so a SCOTUS decision against this phenomenon is something I see as a fundamentally positive thing. “

With importance, Ellis concludes by saying: “The Certiorari final, as well as the previous hearings, make it pretty clear that SCOTUS believes that the CFAA itself is obsolete in a way that makes it impossible to apply to a case like Van. Buren against USA. . Footnote 8, in particular, is distinguished by SCOTUS ‘attempt to summarize and account for the law itself, while acknowledging the ambiguity that remains, despite the Van Buren ruling.

Looking ahead, Ellis says: “While there is no doubt that the SCOTUS decision will have a significant impact on the protection of researchers, the work to achieve a safer and more resilient Internet is not over. This SCOTUS decision does not change the law itself. It is up to the US Congress to revise it. Until that happens, Safe Harbor is still the rule of law organizations should set to ensure that ongoing security searches or vulnerability reports reported to the organization are covered by law.



Source link

]]>
https://atosvictimsgroup.co.uk/in-what-sense-now-us-narrows-scope-of-computer-fraud-law/feed/ 0
Beware of these post-pandemic travel scams https://atosvictimsgroup.co.uk/beware-of-these-post-pandemic-travel-scams/ https://atosvictimsgroup.co.uk/beware-of-these-post-pandemic-travel-scams/#respond Thu, 03 Jun 2021 23:00:29 +0000 https://atosvictimsgroup.co.uk/beware-of-these-post-pandemic-travel-scams/ As cybercrime increases, so does scams and travel is not immune. In fact, with so much pent-up demand in the industry, prices are rising, as are the number of people spoofing websites in order to attract the vulnerable. Has anyone offered you free or nearly free travel recently? Trading low in a market oversaturated with […]]]>


As cybercrime increases, so does scams and travel is not immune. In fact, with so much pent-up demand in the industry, prices are rising, as are the number of people spoofing websites in order to attract the vulnerable.

Has anyone offered you free or nearly free travel recently? Trading low in a market oversaturated with rising prices is tempting, but probably not legitimate.

THE ADVERTISEMENT

In fashion now

Phone calls, emails, and postcards with tempting travel deals sound tempting, but an offer far less than the value of a trip – like five nights in a hotel plus a plane ticket to Maui for $ 200. $ – means it’s probably a scam, ”said Amy Nofziger, AARP anti-fraud expert.

Nofziger said the best way to avoid falling victim to these deals is to walk away if it sounds too good to be true. It also indicates a clear way to detect fraud.

“If a business asks you to pay with a prepaid gift card instead of a credit or debit card, that’s a scam,” says Nofziger. “Always work with a trusted travel agency or company that has a long history of providing travel opportunities. “

Rental cars are hard to come by in a post-pandemic travel landscape. So of course, offers that offer cars at affordable prices should be greeted with some skepticism.

“Several travelers alerted AARP this spring to bogus scams by rental car companies. The crooks have set up fake online customer service numbers that look like the big car rental companies, ”Nofziger said. “When you call, they take your money and your personal information and then leave you stranded. “

The AARP has also reported bogus sites selling TSA PreCheck and Global Entry programs.

“Travelers interested in signing up or renewing TSA PreCheck should start the process by going to the government’s official website, tsa.gov,” she said.

Are you looking for a vacation rental? Beware of scam companies that offer properties that are not real.

Keep all of your interactions with vacation property owners on the legitimate business website, ”Nofziger advised. A request to take your conversation off the site is a sign of a likely scam. If a property has little reviews or looks too good to be true, search for the address online or check it on Google Maps.

Use a travel counselor

One way to avoid getting ripped off is to hire a reputable travel advisor to help you plan your vacation. Travel counselors defend travelers on several levels. They don’t just rebook canceled flights and help customers get home when things go wrong.

Travel counselors help their clients avoid situations where they might get ripped off and steer them away from deals that sound too good to be true. Good advisors provide their clients with peace of mind as well as a safe, healthy and seamless travel experience, especially during a pandemic.

The American Society of Travel Advisors has a database of verified advisors on TravelSense.org.

New legislation

In Washington, the rise of these scams has even caught the attention of lawmakers, and a new bill was recently introduced to Congress by Sens. Amy Klobuchar, D-Minn., And Steven Daines, R-Mont. to protect consumers from this growing problem.

“As the pandemic comes to an end and people plan to travel safely again, we must ensure that consumers are protected from unfair and deceptive practices designed to target travelers,” Klobuchar said in a statement. at USA TODAY. “This bipartisan legislation will help protect consumers from travel scams and prevent fraudulent behavior in the travel and tourism industry in the future.”



Source link

]]>
https://atosvictimsgroup.co.uk/beware-of-these-post-pandemic-travel-scams/feed/ 0
Deadlines Approaching for Investors: Informing Investors of Deadlines for Securities Fraud Class Actions Filed Against Kessler Topaz Meltzer & Check, LLP, Romeo Power, Inc. (RMO) | Around the Web -Pennsylvania https://atosvictimsgroup.co.uk/deadlines-approaching-for-investors-informing-investors-of-deadlines-for-securities-fraud-class-actions-filed-against-kessler-topaz-meltzer-check-llp-romeo-power-inc-rmo-around-the-web-pe/ https://atosvictimsgroup.co.uk/deadlines-approaching-for-investors-informing-investors-of-deadlines-for-securities-fraud-class-actions-filed-against-kessler-topaz-meltzer-check-llp-romeo-power-inc-rmo-around-the-web-pe/#respond Thu, 03 Jun 2021 08:41:43 +0000 https://atosvictimsgroup.co.uk/deadlines-approaching-for-investors-informing-investors-of-deadlines-for-securities-fraud-class-actions-filed-against-kessler-topaz-meltzer-check-llp-romeo-power-inc-rmo-around-the-web-pe/ Radnor, Pennsylvania, June 2, 2021 / PRNewswire / –Kessler Topaz Meltzer & Check, the law firm of LLP is Romeo Power, Inc. (“Romeo”) (NYSE: RMO) (NYSE: RMO.WT) f / k / a RMG Acquisition Corp. (“Romeo”) (NYSE: RMO) (NYSE: RMO.WT) “RMG”) (NYSE: RMG) (NYSE: RMG.U) (NYSE: RMG.WS) Investors have filed a fraud class action lawsuit […]]]>


Radnor, Pennsylvania, June 2, 2021 / PRNewswire / –Kessler Topaz Meltzer & Check, the law firm of LLP is Romeo Power, Inc. (“Romeo”) (NYSE: RMO) (NYSE: RMO.WT) f / k / a RMG Acquisition Corp. (“Romeo”) (NYSE: RMO) (NYSE: RMO.WT) “RMG”) (NYSE: RMG) (NYSE: RMG.U) (NYSE: RMG.WS) Investors have filed a fraud class action lawsuit in securities in the name of any person who bought or acquired Roméo Titles Between October 5, 2020 And March 30, 2021, Full (“class period”).

Investor maturity notice: investors who bought or acquired Romeo Securities During the class Later June 15, 2021Requires that he be designated as the representative of the class claimants. Please contact Kessler Topaz Meltzer & Check, LLP for more information or to find out how to participate in this process. James Malo, Esq. (484) 270-1453 or Adrian Bell, Esq. (484) 270-1435; Toll free number (844) 887-9500 By email info@ktmc.com; Or Click on https://www.ktmc.com/romeo-powerclass-action-lawsuit?utm_source=PR&utm_medium=Link&utm_campaign=romeo

Romeo is an energy technology company specializing in the design and manufacture of lithium-ion battery packs and modules for electric utility vehicles. An ad hoc acquisition company (SPAC) created with a view to a merger, a capital stock exchange, an acquisition of assets, a share buyback, restructuring or similar business combination with a or several companies in the diversified resources and industrial materials sector. RMG. At October 5, 2020, RMG announced a definitive agreement on a business combination with Romeo.on December 29, 2020, Romeo announced the completion of the commercial merger with RMG. The business combination was approved by RMG shareholders at a special meeting held on November 11, 2018. December 28, 2020 Complete with December 29, 2020..

In class action, defendant is estimated to win 2020 Romeo $ 11 million, And Romeo’s estimated turnover for 2021 $ 140 millionThe Respondent further stated that Romeo has the capacity and supply to meet end-user demand for Romeo’s products, Romeo is not tied “at any level of the value chain” and its supply is covered. He said he had not seen any documents. Challenges that hamper growth.

The truth has been revealed March 30, 2021 When Romeo issues a press release, submits a report to the United States Securities and Exchange Commission on Form 8-K and discloses quarterly and year-end financial results after market close. December 31, 2020, Holding of a conference call between investors and analysts. The defendants shocked investors by revealing that Romeo’s production was hampered by a shortage of battery cells, reducing estimated revenues in 2021 by around 71 to 87 percent. March 31, 2021, Morgan Stanley sets target price per share for Romeo $ 12 AT $ 7Following this news, the Romeo share price fell from its closing price. March 30, 2021 of $ 10.37 Closing price per share $ 8.33 Per share $ 2.04 Per share, or nearly 20%.

The complaint alleges that during the class action, the defendant concealed: (2) The potential future risks that the defendant warned of supply interruptions or shortages had already occurred, adversely affecting the business, Romeo’s operations and outlook. (3) Romeo did not have battery cells in stock to increase production in 2021 to meet end-user demand. (4) Romeo’s supply constraints have been a major obstacle to Romeo’s profit growth. (5) Romeo’s battery cell supply chain was not covered, but in reality it was completely under threat and its 2021 inventory was tied to two battery cell suppliers and the cash market. It was.

Romeo Investors Later June 15, 2021Through Kessler Topaz Meltzer & Check, LLP or other attorneys, you can apply to be appointed as the lead representative of the Class Complainants, or you may choose to do nothing and stay away from the Class. The lead applicant is the representative who acts on behalf of all class members in the conduct of proceedings. To be appointed principal plaintiff, the court must determine that the claims of the class members are typical of the claims of other groups and that the class members adequately represent the class. Your ability to share the recovery is not affected by the decision to become the principal applicant.

Kessler Topaz Meltzer & Check, LLP has filed class actions in state and federal courts nationwide, including securities fraud, breach of fiduciary duty, and other violations of federal and state laws . Kessler Topaz Meltzer & Check, LLP is the driving force behind corporate governance reform, raising billions of dollars on behalf of institutional and individual investors. United States And all over the world. The company represents investors, consumers and whistleblowers (private citizens who report fraud against the government and share in the clawback of the government dollar). The proceedings in this proceeding were not filed by Kessler Topaz Meltzer & Check, LLP. Learn more about Kessler Topaz Meltzer & Check, LLP. www.ktmc.com ..

Contact information:

Kessler Topaz Melzer & Check, LLP

James Maro Jr., Esq.

Adrian Bell, Esq.

280 route du Roi de Prussia

Radnor, Pennsylvania 19087

(844) 887-9500 (toll free)

info@ktmc.com

View original content and download multimedia. Http://www.prnewswire.com/news-releases/investor-deadline-approaching–kessler-topaz-meltzer–check-llp-reminds-investors-of-deadline-in-securities -fraude-class-action-Procedure-against romeo-power-inc-rmo-301304860.html

Source: Kessler Topaz Meltzer & Check, LLP

Deadlines Approaching for Investors: Informing Investors of Deadlines for Securities Fraud Class Actions Filed Against Kessler Topaz Meltzer & Check, LLP, Romeo Power, Inc. (RMO) | Around the Web – Pennsylvania

Source Link Investors Approaching Deadlines: Informing Investors of Deadlines for Securities Fraud Class Actions Filed Against Kessler Topaz Meltzer & Check, LLP, Romeo Power, Inc. (RMO) | Around the Web – Pennsylvania



Source link

]]>
https://atosvictimsgroup.co.uk/deadlines-approaching-for-investors-informing-investors-of-deadlines-for-securities-fraud-class-actions-filed-against-kessler-topaz-meltzer-check-llp-romeo-power-inc-rmo-around-the-web-pe/feed/ 0
Top Complainants Approach Deadlines: Kessler Topaz Melzer & Check, LLP, Announces Deadlines for Securities Fraud Class Actions Filed Against Churchill Capital Corp IV | | Status https://atosvictimsgroup.co.uk/top-complainants-approach-deadlines-kessler-topaz-melzer-check-llp-announces-deadlines-for-securities-fraud-class-actions-filed-against-churchill-capital-corp-iv-status/ https://atosvictimsgroup.co.uk/top-complainants-approach-deadlines-kessler-topaz-melzer-check-llp-announces-deadlines-for-securities-fraud-class-actions-filed-against-churchill-capital-corp-iv-status/#respond Wed, 02 Jun 2021 18:05:31 +0000 https://atosvictimsgroup.co.uk/top-complainants-approach-deadlines-kessler-topaz-melzer-check-llp-announces-deadlines-for-securities-fraud-class-actions-filed-against-churchill-capital-corp-iv-status/ Radnor, Pennsylvania, June 2, 2021 / PRNewswire / –Kessler Topaz Meltzer & Check, LLP law firm on behalf of investors of Churchill Capital Corp IV (NYSE: CCIV) (“CCIV”) for purchases or acquisitions of securities fraud class actions. CCIV titles Between January 11, 2021 And February 22, 2021, Full (“class period”). The CCIV is a blank […]]]>


Radnor, Pennsylvania, June 2, 2021 / PRNewswire / –Kessler Topaz Meltzer & Check, LLP law firm on behalf of investors of Churchill Capital Corp IV (NYSE: CCIV) (“CCIV”) for purchases or acquisitions of securities fraud class actions. CCIV titles Between January 11, 2021 And February 22, 2021, Full (“class period”).

The CCIV is a blank check company, also called an ad hoc acquisition company. Atieva, Inc., d / b / a Lucid Motors (“Lucid”) is an American automotive manufacturer specializing in electric vehicles. As of 2020, Lucid’s first car, the Lucid Air, is in development.

Start date of the course period January 11, 2021Bloomberg News reports that Lucid is “negotiating an initial public offering through a merger with one of the companies.” Michael Klein’s It is an ad hoc acquisition company, according to people familiar with the matter. ” Michael klein Start CCIV with april 2020 Lifted $ 2,070,000,000 During the IPO of the CCIV. There were rumors that Lucid would merge with CCIV. February 16, 2021, CEO of Lucid, Peter RawlinsonAppeared in Fox Business News Neil kavt Lucid has announced its intention to deliver its first vehicle in the spring.

at Monday, February 22, 2021, The long-awaited merger agreement between CCIV and Lucid has been announced. The market value of CCIV and Lucid shares is $ 11.75 billionhowever, 6:22 p.m. That same night Ed radrow Bloomberg News reported that Rawlinson has postponed production of its first car until at least the end of 2021 and has not set a specific date for the actual delivery of the car.

After this news, the CCIV share price fell from its closing price. $ 57.37 Per share February 22, 2021To conclude $ 35.21 Per share February 23, 2021..

The complaint alleges that during the class action, the defendant did not disclose the true and exact state of affairs, operations and financial situation of CCIV.

CCIV Investors Later July 6, 2021Through Kessler Topaz Meltzer & Check, LLP or other attorneys, you can apply to be appointed as the lead representative of the Class Complainants, or you may choose to do nothing and stay away from the Class. The lead applicant is the representative who acts on behalf of all class members in the conduct of proceedings. In order to be named the principal plaintiff, the court must determine that the claims of the class members are typical of the claims of the other class members and that the class members correctly represent the class. It does not become. Your ability to share the recovery is not affected by the decision to become the principal applicant.

Kessler Topaz Meltzer & Check, LLP has filed class actions in state and federal courts nationwide, including securities fraud, breach of fiduciary duty, and other violations of federal and state laws . Kessler Topaz Meltzer & Check, LLP is the driving force behind corporate governance reform, raising billions of dollars on behalf of institutional and individual investors. United States And all over the world. The company represents investors, consumers and whistleblowers (general citizens who report fraud against the government and participate in the government’s recovery of the dollar). The proceedings in this proceeding were not filed by Kessler Topaz Meltzer & Check, LLP. Learn more about Kessler Topaz Meltzer & Check, LLP. www.ktmc.com ..

Kessler Topaz Melzer & Check, LLP

(844) 887-9500 (toll free)

Source: Kessler Topaz Meltzer & Check, LLP

Top Complainants Approach Deadlines: Kessler Topaz Melzer & Check, LLP, Announces Deadlines for Securities Fraud Class Actions Filed Against Churchill Capital Corp IV | | Status

Source Link Top Complainants Approach Deadlines: Kessler Topaz Melzer & Check, LLP, Announces Deadlines for Securities Fraud Class Actions Filed Against Churchill Capital Corp IV | | Status



Source link

]]>
https://atosvictimsgroup.co.uk/top-complainants-approach-deadlines-kessler-topaz-melzer-check-llp-announces-deadlines-for-securities-fraud-class-actions-filed-against-churchill-capital-corp-iv-status/feed/ 0
New EU prosecutor’s office to target financial fraud | Voice of America https://atosvictimsgroup.co.uk/new-eu-prosecutors-office-to-target-financial-fraud-voice-of-america/ https://atosvictimsgroup.co.uk/new-eu-prosecutors-office-to-target-financial-fraud-voice-of-america/#respond Tue, 01 Jun 2021 18:20:02 +0000 https://atosvictimsgroup.co.uk/new-eu-prosecutors-office-to-target-financial-fraud-voice-of-america/ PARIS – The new European Union prosecutor’s office opened its doors on Tuesday in Luxembourg, responsible for fighting fraud, just before the 27 member states received an injection of $ 920 million in post-coronavirus recovery funds. But not all have signed up to the initiative – and one, Slovenia, could set up roadblocks. The European […]]]>


PARIS – The new European Union prosecutor’s office opened its doors on Tuesday in Luxembourg, responsible for fighting fraud, just before the 27 member states received an injection of $ 920 million in post-coronavirus recovery funds. But not all have signed up to the initiative – and one, Slovenia, could set up roadblocks.

The European Public Prosecutor’s Office or European Public Prosecutor’s Office has been in the making for two decades. It is now a reality: an organization aiming to fight against economic and financial crime involving European funds. It is headed by Romanian anti-fraud prosecutor Laura Kovesi, who spoke at the opening.

“Make no mistake, this is the most common threat in any democratic society. It is underestimated, underestimated, often even tolerated for the benefit of organized criminal organizations which aspire to subvert and replace the legitimate authorities, ”Kovesi said.

So far, 22 of the 27 EU Member States are participating in the proceeding. Each will have a prosecutor working at the central office in Luxembourg, and at least two others based in their country of origin.

The new entity is expected to process around 3,000 cases per year. Justice Commissioner Didier Reynders said reported EU budget frauds amounted to more than $ 600 million in 2019 alone. Ordinary EU citizens can also report possible financial crimes . But Reynders said efforts to uncover financial crimes must extend beyond EU borders.

“The protection of the EU’s financial interests does not and should not stop at the EU’s borders. The trail of fraud and money laundering often leads us to jurisdictions in our immediate vicinity and beyond. This is why the European Public Prosecutor’s Office must create and maintain close links with the competent authorities of the participating Member States, as well as with non-participating Member States and third countries, ”said Reynders.

Several EU member states, including Hungary and Poland, have not joined the prosecutor’s office. Reports indicate that Sweden will join next year.

Meanwhile, two members, Slovenia and Finland, have yet to fill their posts as prosecutors in the country. EU officials say they expect Finland to do so soon. This is not necessarily the case for Slovenia, which takes over the rotating EU presidency in July.

Prosecutor Kovesi said that would not prevent the office from functioning, but it could cause problems.

“In my opinion, this is a lack of sincere cooperation and this problem undermines confidence and the effective functioning of the management and control system. [the] the EU in Slovenia, ”Kovesi said.

Reynders said that if Slovenia does not cooperate soon, Brussels will consider ways to force Slovenia to meet its obligations.



Source link

]]>
https://atosvictimsgroup.co.uk/new-eu-prosecutors-office-to-target-financial-fraud-voice-of-america/feed/ 0
Operation Varsity Blues and the Need for Internal Controls in Academic Institutions (podcast) – Criminal Law https://atosvictimsgroup.co.uk/operation-varsity-blues-and-the-need-for-internal-controls-in-academic-institutions-podcast-criminal-law/ https://atosvictimsgroup.co.uk/operation-varsity-blues-and-the-need-for-internal-controls-in-academic-institutions-podcast-criminal-law/#respond Tue, 01 Jun 2021 00:29:18 +0000 https://atosvictimsgroup.co.uk/operation-varsity-blues-and-the-need-for-internal-controls-in-academic-institutions-podcast-criminal-law/ United States: Operation Varsity Blues and the Need for Internal Controls in Academic Institutions (podcast) To print this article, simply register or connect to Mondaq.com. As the infamous college admissions scandal unfolded, it became clear that in addition to the illegal activities of the defendants – which included the director of an admissions consulting firm, […]]]>


United States: Operation Varsity Blues and the Need for Internal Controls in Academic Institutions (podcast)

To print this article, simply register or connect to Mondaq.com.

As the infamous college admissions scandal unfolded, it became clear that in addition to the illegal activities of the defendants – which included the director of an admissions consulting firm, coaches and staff at some universities, and the parents of the college applicants – the case revealed a potential problem. areas for academic institutions related to their compliance protocols, internal controls, and overall oversight of the admissions process.

“Operation Varsity Blues” was administered by the Massachusetts District Attorney’s Office under the direction of then-United States Attorney Andrew Lelling. Now Investigations & White Collar Partner based in Jones Day’s Boston office, Mr. Lelling shares his views on what made the Operation Varsity Blues investigation so successful and impactful and explains the lessons and insights that universities, colleges and other organizations should take this into account. to react to this scandal and to prepare to avoid the next one.

Podcast: Play in a new window | Download

SIGN UP FOR JONES DAY TALKS®

Subscribe to Apple podcasts

Subscribe on Android

Subscribe on Google Play

Subscribe on Stitcher

LISTEN TO PREVIOUS PODCASTS

The content of this article is intended to provide a general guide on the subject. Specialist advice should be sought on your particular situation.

POPULAR ARTICLES ON: The Criminal Law of the United States



Source link

]]>
https://atosvictimsgroup.co.uk/operation-varsity-blues-and-the-need-for-internal-controls-in-academic-institutions-podcast-criminal-law/feed/ 0
Kessler Topaz Meltzer & Check, LLP: A securities fraud class action lawsuit has been filed against ChemoCentryx, Inc. https://atosvictimsgroup.co.uk/kessler-topaz-meltzer-check-llp-a-securities-fraud-class-action-lawsuit-has-been-filed-against-chemocentryx-inc/ https://atosvictimsgroup.co.uk/kessler-topaz-meltzer-check-llp-a-securities-fraud-class-action-lawsuit-has-been-filed-against-chemocentryx-inc/#respond Sun, 30 May 2021 16:54:31 +0000 https://atosvictimsgroup.co.uk/kessler-topaz-meltzer-check-llp-a-securities-fraud-class-action-lawsuit-has-been-filed-against-chemocentryx-inc/ Radnor, Pennsylvania, May 30, 2021 / PRNewswire / –Kessler Topaz Meltzer & Check, Law Firm LLP has announced that a securities fraud class action lawsuit has been filed against ChemoCentryx, Inc. (NASDAQ: CCXI) (“ChemoCentryx”). ChemoCentryx Joint Action Between November 26, 2019 And May 3, 2021, Full (“course period”). ChemoCentryx is a biopharmacy company specializing in […]]]>


Radnor, Pennsylvania, May 30, 2021 / PRNewswire / –Kessler Topaz Meltzer & Check, Law Firm LLP has announced that a securities fraud class action lawsuit has been filed against ChemoCentryx, Inc. (NASDAQ: CCXI) (“ChemoCentryx”). ChemoCentryx Joint Action Between November 26, 2019 And May 3, 2021, Full (“course period”).

ChemoCentryx is a biopharmacy company specializing in the development and commercialization of new drugs against inflammation, auto-immune systems and cancer. ChemoCentryx’s primary drug candidate is avacopan, and ChemoCentryx adopts a novel, highly targeted mechanism of action in the treatment of ANCA vasculitis and other complement-induced autoimmune and inflammatory diseases. , May be the first orally administered molecule in its class. “”

Start date of the course period November 26, 2019After the market closes November 25, 2019, ChemoCentryx issued a press release announcing “Positive foreground data from the Pivotal Phase III ADVOCATE trial showing the superiority of Avacopan over standard therapy in ANCA-associated vasculitis.” The defendants praised the results of the ADVOCATE Phase III trial and the safety profile of avacopan for the treatment of ANCA-associated vasculitis (“AVA”) during class.

But the truth has been revealed May 3, 2021 When the United States Food and Drug Administration (“FDA”) released a backgrounder on ChemoCentryx’s (“NDA”) New Drug Application # 214487 for abacopan, the FDA wrote in that document d ‘information:[c]As detailed in the background literature, the complexity of the study design raises questions about the clinically significant benefits of avacopan and the interpretability of the data that define its role in the management of AAV.[a]Although the key efficacy comparisons were statistically significant, the review team identified some areas of concern, creating uncertainty about the interpretability of these data and the clinical significance of these results. I am. After this news, the price of ChemoCentryx common stock fell more than 45% in a single day. May 3, 2021 The last price $ 48.82 Per share May 4, 2021 Closed $ 26.63 Per share.

The complaint alleges that during the class action, the defendant did not falsely explain and / or disclose to investors: Avacopan and its role in the management of vasculitis related to ANCA. (2) Data from the phase III ADVOCATE trial raised serious concerns about the safety of avacopan. (3) These questions have raised great concerns about the feasibility of ChemoCentryx’s NDA for avacopan for the treatment of ANCA-related vasculitis. (4) As a result of the foregoing, the Respondent’s public statement was practically false and misleading at all material times.

Chemocentrics Investors Later July 6, 2021Through Kessler Topaz Meltzer & Check, LLP, or other attorneys, you can apply to be appointed as the lead representative for class complainants, or you can choose to do nothing and remain absent class members. The lead applicant is the representative who acts on behalf of all class members in the conduct of the proceedings. In order to be named as the principal plaintiff, the court must determine that the claims of the class members are typical of the claims of the other class members and that the class members correctly represent the class. It does not become. Your ability to share the recovery is not affected by the decision to become the primary claimant.

Kessler Topaz Meltzer & Check, LLP has filed class actions in state and federal courts across the country, including securities fraud, breach of fiduciary duty, and other violations of federal and state law. Kessler Topaz Meltzer & Check, LLP is the driving force behind corporate governance reform, raising billions of dollars on behalf of institutional and individual investors. United States And all over the world. The company represents investors, consumers and whistleblowers (ordinary citizens who report fraud against the government and participate in the recovery of the government dollar). The proceedings in this proceeding were not filed by Kessler Topaz Meltzer & Check, LLP. Learn more about Kessler Topaz Meltzer & Check, LLP. www.ktmc.com ..

Kessler Topaz Melzer & Check, LLP

(844) 887-9500 (toll free)

Source: Kessler Topaz Meltzer & Check, LLP

Kessler Topaz Meltzer & Check, LLP: A securities fraud class action lawsuit has been filed against ChemoCentryx, Inc.

Source Link Kessler Topaz Meltzer & Check, LLP: A Securities Fraud Class Action Has Been Filed Against ChemoCentryx, Inc.



Source link

]]>
https://atosvictimsgroup.co.uk/kessler-topaz-meltzer-check-llp-a-securities-fraud-class-action-lawsuit-has-been-filed-against-chemocentryx-inc/feed/ 0
Housing scammers can be rampant this time of year https://atosvictimsgroup.co.uk/housing-scammers-can-be-rampant-this-time-of-year/ https://atosvictimsgroup.co.uk/housing-scammers-can-be-rampant-this-time-of-year/#respond Sat, 29 May 2021 02:00:00 +0000 https://atosvictimsgroup.co.uk/housing-scammers-can-be-rampant-this-time-of-year/ Scams. They seem to sprout like weeds in spring and in times of disaster. In last week’s column, we talked a bit about scams in general and how to avoid them. Having looked at this today, we want to talk about housing scams in particular. Avoid scams As we mentioned last week, the Federal Trade […]]]>


Scams. They seem to sprout like weeds in spring and in times of disaster.

In last week’s column, we talked a bit about scams in general and how to avoid them. Having looked at this today, we want to talk about housing scams in particular.

Avoid scams

As we mentioned last week, the Federal Trade Commission has some succinct information on how to avoid scams. Additionally, the commission lists some of the current scams to watch out for on its website at www.consumer.ftc.gov.

In their brochure, “How to Avoid a Scam,” available online, they list four signs that something is a scam:

– The crooks pose as an organization you know.

– Scammers say there is a problem or a price.

– The crooks urge you to act immediately.

– Scammers tell you to pay in a specific way.

Housing scams

So many interesting economic dynamics have changed over the past two years, including major changes in the housing market.

Unfortunately, this is often the perfect time for crooks to concoct a new deception or resurrect an old one in order to cheat someone with their money and make money quickly and illegally!

“There will always be someone stepping in and making money at times like these,” said our longtime housing advisor Julie Galligan.

Before we go any further, we want to encourage you to call Julie at 360-533-7828 with any questions you may have regarding housing issues related to fraud and scams, landlord and tenant rights, improving your credit score for buying a home, helping you learn how to avoid foreclosure. Its consulting services are always free.

We are with Grays Harbor NeighbourWorks, a non-profit organization that works to provide safe and affordable housing opportunities to residents of our county.

Mortgage moratorium will soon be lifted

At the onset of the COVID-19 pandemic, as many people lost their jobs or lost their job security, the federal government declared a moratorium on mortgage default foreclosures. The intention was to give people time to pay off their mortgage once things returned to normal and not to contribute to a homelessness problem during a pandemic.

June 30 is now the date on which the moratorium will be lifted. This means that people who are behind on mortgage payments will have to work with their lender to find a payment plan so they don’t go into foreclosure and potentially lose their home.

If you’ve fallen behind on your mortgage payment because of a job loss during COVID – or for whatever reason, really – it’s essential to make arrangements with your lender. If you need help with this, you can give us a call.

We realize that mortgages and foreclosures and all the paperwork isn’t something most people deal with a lot, but we do and we know how to make it easy for you.

Foreclosure crooks

If history is any indication, and it is, Julie expects various foreclosure scams to appear soon!

Of course, these crooks don’t wear badges, indicating who they really are instead, they come across as friendly “helpers”.

To attract potential victims, they use various types of advertising and will even search for foreclosure notices and then call the intended victim to “help”.

They usually promise to help you keep or sell your home for a fee.

There is legitimate government approved mortgage and foreclosure help out there, just make sure it’s who you’re dealing with. (Again, call us before giving anyone any personal information or money!)

The website, usa.gov/housing-scams, has some really good information on the tricks used by scammers:

– Offer to go through with your lender or negotiate with your lender to refinance your loan.

– Informing you that they can end the foreclosure by “helping” you file for bankruptcy.

– Encouraging you to sign false salvage or foreclosure mortgage documents

– Claiming that they can do a mortgage forensic check to help you keep your home.

– Offer you fake legal aid.

More:

– Do not send mortgage payments to a company that is not your loan manager.

– Do not sign any document without having them examined by a lawyer or an independent expert.

– Don’t stop making mortgage payments.

– Don’t forget that real government assistance is always free!

– Do not share your personal information, your social security number or your banking information with anyone. Only share this information if you have confirmed that the business is legitimate!

Dave Murnen and Pat Beaty are construction specialists at NeighborWorks in Grays Harbor County, where Murnen is executive director. It is a non-profit organization committed to creating safe and affordable housing opportunities for all residents of Grays Harbor County. For questions about the ductless heat pump program or home repair, housing advice for tenants and homeowners, education and home buying, call 360-533-7828, listen to the expansion choices that will best help you and leave a name and callback number. Due to Covid-19, our office is currently not open for a visit, but we will call you back.



Source link

]]>
https://atosvictimsgroup.co.uk/housing-scammers-can-be-rampant-this-time-of-year/feed/ 0
Kessler Topaz Meltzer & Check, LLP: Alerting Investors to Securities Fraud Class Actions Filed Against Emergent BioSolutions Inc. | Status https://atosvictimsgroup.co.uk/kessler-topaz-meltzer-check-llp-alerting-investors-to-securities-fraud-class-actions-filed-against-emergent-biosolutions-inc-status/ https://atosvictimsgroup.co.uk/kessler-topaz-meltzer-check-llp-alerting-investors-to-securities-fraud-class-actions-filed-against-emergent-biosolutions-inc-status/#respond Fri, 28 May 2021 21:01:34 +0000 https://atosvictimsgroup.co.uk/kessler-topaz-meltzer-check-llp-alerting-investors-to-securities-fraud-class-actions-filed-against-emergent-biosolutions-inc-status/ Radnor, Pennsylvania May 28, 2021 / PRNewswire / –Kessler Topaz Meltzer & Check, LLP Law Firm, Kessler Topaz Meltzer & Check, LLP Securities on Behalf of Investors with Emerging BioSolutions Inc. (NYSE: EBS) (“Emergent”) Announced it has filed a fraudulent class action. Person who bought or acquired Emergent common stock Between April 24, 2020,and April […]]]>


Radnor, Pennsylvania May 28, 2021 / PRNewswire / –Kessler Topaz Meltzer & Check, LLP Law Firm, Kessler Topaz Meltzer & Check, LLP Securities on Behalf of Investors with Emerging BioSolutions Inc. (NYSE: EBS) (“Emergent”) Announced it has filed a fraudulent class action. Person who bought or acquired Emergent common stock Between April 24, 2020,and April 16, 2021, Full (“course period”). This action, with caption Roth v. Emergent BioSolutions Inc., et al., Case number 1: 21-cv-01189-PX (“Loss Action “), subject to United States District court Maryland (South Division) To view a copy of Loss Claim for action, please click here.

A related class action lawsuit is pending against Emergent. United States District court Maryland By the notification published in (South Division) and its actions June 18, 2021Investors who buy emerging common stocks seek to be named as representatives of the plaintiff group. Submission of Loss action do not change Is June 18, 2021 Deadline for the principal applicant..

Emergent is a specialized biopharmacy company that develops vaccines and antibody treatments against infectious diseases. In response to the novel coronavirus (SARS-CoV-2) causing a pandemic disease COVID-19 (“COVID-19”), Emergent was with Johnson & Johnson (“J & J”) and AstraZeneca. I signed a series of contracts. $ 876 million We provide contract development and manufacturing organization services for the manufacturing of corporate COVID-19 vaccine candidates.

Start date of the course period April 24, 2020The next day, Emergent announced that it had signed a contract with J&J to manufacture J&J’s COVID-19 vaccine candidate at Emergent’s. Baltimore Establishment. As part of this agreement, Emergent will provide API manufacturing services and secure J&J with large-scale manufacturing capability. Then June 11, 2020 Emergent announced that it has signed another contract to provide contract development and manufacturing services and ensure large-scale manufacturing capacity to support AstraZeneca’s COVID-19 vaccine candidate.

The truth about Emergent has started to be revealed March 31, 2021 When after the end of the market Is New York Times Emergent’s publishes article reporting accidental contamination of COVID-19 vaccine developed by J & J and AstraZeneca Baltimore Establishment. Is New York Times The article mentioned it later February 2021, Emergency worker Baltimore The facility confused the ingredients of two different COVID-19 vaccines, contaminated up to 15 million doses of J&J vaccine, and forced regulators to delay approval of the facility’s production line. Also,”[f]Further deliveries of Johnson & Johnson vaccines – a total of 24 million doses scheduled for next month – Baltimore“But”[t]Delivery of the hose is an issue while quality control issues are resolved. ”

The next morning April 1, 2021, Associated press Based on documents obtained through the Information Disclosure Act, the Food and Drug Administration (“FDA”) addressed issues such as poorly trained employees, broken vials, mold and others. pollution control issues. He reported having cited “Urgence” on several occasions. One of the facilities. After this news, the Emergent share price fell sharply from its closing price. $ 92.91 Per share March 31, 2021, AT $ 80.46 Per share at the end of the transaction April 1, 2021, A drop $ 12.45, Or 13% or more per share.

Then April 19, 2021“At the request of the FDA, Emergent agreed not to start manufacturing new materials at the Bayview plant, but to isolate existing materials manufactured at the Bayview plant. [FDA’s] After this news, the common share price of Emergent plummeted. $ 9.77 Per share or 12% or more of the closing price of $ 77.64 Per share April 16, 2021Close with, $ 67.87 Per share April 19, 2021..

Is Loss The proceedings allege that the defendant did not disclose the following during the class action. Baltimore The facility has a history of manufacturing issues that increase the potential for large-scale contamination. (2) Baltimore The facility has received a series of citations from the FDA for these pollution risks and quality control issues. (3) Emergent was forced to dispose of millions of COVID-19 vaccines after facility workers deviated from manufacturing standards. (4) As a result of the above, the respondent’s public statement on Emerging’s ability to mass-produce multiple COVID-19 vaccines at that time Baltimore The installation was practically bogus and / or misleading and / or lacked reasonable grounds.

Emerging investors Later June 18, 2021Through Kessler Topaz Meltzer & Check, LLP, or other attorneys, you can apply to be appointed as the lead representative for class complainants, or you can choose to do nothing and remain absent class members. The lead applicant is the representative who acts on behalf of all class members in the conduct of the proceedings. To be named as the principal plaintiff, the court must determine that the claims of the class members are typical of those of the other class members and that the class members correctly represent the class. It does not become. Your ability to share the recovery is not affected by the decision to become the primary claimant.

Kessler Topaz Meltzer & Check, LLP has filed class actions in state and federal courts nationwide, including securities fraud, breach of fiduciary duty, and other violations of federal and state law. Kessler Topaz Meltzer & Check, LLP is the driving force behind corporate governance reform, raising billions of dollars on behalf of institutional and individual investors. United States And all over the world. The company represents investors, consumers and whistleblowers (ordinary citizens who report fraud against the government and participate in the recovery of the government dollar). Learn more about Kessler Topaz Meltzer & Check, LLP. www.ktmc.com ..

Kessler Topaz Melzer & Check, LLP

Source: Kessler Topaz Meltzer & Check, LLP

Kessler Topaz Meltzer & Check, LLP: Alerting Investors to Securities Fraud Class Actions Filed Against Emergent BioSolutions Inc. | Status

Source Link Kessler Topaz Meltzer & Check, LLP: Alerting Investors to Securities Fraud Class Actions Filed Against Emergent BioSolutions Inc. | Status



Source link

]]>
https://atosvictimsgroup.co.uk/kessler-topaz-meltzer-check-llp-alerting-investors-to-securities-fraud-class-actions-filed-against-emergent-biosolutions-inc-status/feed/ 0
Ahead of anniversary, BBB warns of bogus charity scams targeting veterans https://atosvictimsgroup.co.uk/ahead-of-anniversary-bbb-warns-of-bogus-charity-scams-targeting-veterans/ https://atosvictimsgroup.co.uk/ahead-of-anniversary-bbb-warns-of-bogus-charity-scams-targeting-veterans/#respond Fri, 28 May 2021 00:01:33 +0000 https://atosvictimsgroup.co.uk/ahead-of-anniversary-bbb-warns-of-bogus-charity-scams-targeting-veterans/ Roanoke, Virginia (WFXR) – As Memorial Day approaches, the Better Business Bureau (BBB) ​​of Virginia warns of people who serve the country or bogus charities that often deceive those who serve the country . I go. In 2020, active members of the service lost more than $ 190,000 to fraudsters nationwide, according to a report […]]]>


Roanoke, Virginia (WFXR) – As Memorial Day approaches, the Better Business Bureau (BBB) ​​of Virginia warns of people who serve the country or bogus charities that often deceive those who serve the country . I go.

In 2020, active members of the service lost more than $ 190,000 to fraudsters nationwide, according to a report produced by the BBB Scam Tracker. Veterans across the country have been hit even harder, with more than $ 270,000 lost in the fraudulent trade. In addition, 49% of victims of fraud were 55 years of age or older.

Consumers should also be aware of deceptive military charities that use names and outreach practices similar to trusted nonprofits, such as email, direct mail, phone, and text. These military organizations use emotionally appealing terms to fill fundraising movements such as “warriors”, “heroes” and “people with disabilities”.

2019 FTC shutdown The American Veterans Foundation has raised nearly $ 6.5 million from donors. The Foundation said it was providing care packages and other assistance to military and homeless veterans through donations. Instead, the Foundation used 92% of the funds raised for telemarketing and administration.

“If you’re donating to a charity that represents military personnel, check out Give.org to make sure the organization meets BBB charitable standards, especially before and after Memorial Day. Dissatisfied lawyers often call to help veterans, military personnel or their families, but most donations are not used for this. “

Julie Wheeler, President and CEO of BBB (serving West Virginia)

The BBB generally warns of the following scams targeting service members:

  • Expensive military loans – Loan advertisements that do not promise any collateral, immediate approval or credit check often involve hidden fees and very high interest rates. Please note that a legitimate lender will never guarantee a loan before your application.
  • Veterans Benefit Buyback Plan – This acquisition plan offers cash payments in exchange for future benefits or pension payments for disabled veterans. The cash amount is only about 30-40% of the amount veterans are entitled to receive. These acquisition plans can be set up in several different ways and should be carefully considered before signing.
  • False rental property – Stolen photos of legitimate rental properties are used in advertisements that promise military discounts and other incentives. Service members are required to pay by bank transfer for security payments or accommodation keys. At the end of the day, the service members get nothing.
  • Deceptive car sales – Websites with classifieds offer bogus discounts to military personnel or claim to be from soldiers who have to sell their vehicles immediately after deployment. Prepaid bank transfer fees are required. Otherwise, you will have problems with your car after the purchase.
  • Expensive life insurance – The military are often subjected to aggressive marketing that offers unnecessary and expensive life insurance. Lawyers can make false statements about the benefits of these policies.

To avoid these scams, BBB provides the following tips:

  • Do your research – Get as much information as possible about your business or charity before making a payment or donation. A good place to start for research is to check the company’s BBB business profile to see if the BBB has any report on that charity.
  • Don’t send money to strangers – Wire transfers are virtually impossible to track. Payments and donations should be made by credit card whenever possible. It will be easier to dispute your claim.
  • Protect your computer – Do not click on the link in the junk mail. Do not enter your personal information on unknown websites. Make sure the latest antivirus software is installed and always use a firewall.
  • Place active alerts in credit reports during deployment – This minimizes the risk of identity theft, as creditors and businesses cannot issue or extend credit until they have confirmed their identity.

Before making a charitable donation:

  • Get the correct name of a charity – False identities are a common problem because there are so many charities.
  • Avoid tearing up the call – Making decisions under high pressure is not a wise choice. You can always ask questions about the organization and the advisability of donating.
  • Check the basics on the website – Charitable missions, programs and finances should be easily accessible on their website. Otherwise, check out the report at: Give.org ..
  • Check if the charity meets the BBB charity criteria – Check out the report on the BBB Wise Giving Alliance website.
  • Check with state officials. In most states, you must register your donation with a charity. Office of the Attorney General or Secretary of State.

The BBB says military personnel often face unique challenges in returning to civilian life and re-entering the workforce. Organizations are advised to start with the following trusted organizations to avoid fraud:

  • BBB Information for military and veteran consumers – – BBB Military and Veterans Consumer Information Provides free consumer education and financial literacy resources to military families and veterans.
  • American Veterans (VA) – – VA.gov The official website of the US Department of Veterans Affairs is a hub for resources on all aspects that may affect the transition to privacy. Information on education benefits, pensions, and life insurance are all available on the official website of the Veterans Association.
  • Veterans Employment Services Office (VESO) – – VESO It provides resources for career opportunities within the Department of Veterans Affairs and supports the transition from working life to private life.
  • American military aid – Like VA, USA Military Assistance guides you through different areas. If you are working, you can also find military tax advice and free credit monitoring at: usa.gov / Military Assistance.
  • Veterans Health Administration – VA Extension, Veterans Health Administration A medical system for veterans. The government will also provide resources to veterans during the COVID-19 crisis.

Ahead of anniversary, BBB warns of bogus charity scams targeting veterans

Source link Ahead of the anniversary, BBB warns of bogus charity scams targeting veterans



Source link

]]>
https://atosvictimsgroup.co.uk/ahead-of-anniversary-bbb-warns-of-bogus-charity-scams-targeting-veterans/feed/ 0