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7 Jun 2024, 7:05 am
Morgan Securities LLC Brittany Anderson Gianluca De Berardinis Morgan Stanley Quad Capital, LLC Brian Hill Monu Joseph Rosenblatt Securities Inc. [read post]
7 Jun 2024, 6:44 am
Matthew Grady Barclays Capital Inc. [read post]
7 Jun 2024, 6:19 am
., Inc. [read post]
7 Jun 2024, 6:00 am
New York Races to Pass BNPL BillPayments Dive – June 6, 2024 New York State lawmakers are negotiating three different proposals to regulate the buy now, pay later industry, in an attempt to pass legislation before the end of the session on Thursday, said Paul Alexander, legislative director for State Sen. [read post]
6 Jun 2024, 2:03 pm
Facebook now petitions for review, supported by “friend of the court” briefs from law professors and former Securities and Exchange Commission officials, by the Chamber of Commerce and other industry groups, and by the Washington Legal Foundation. [read post]
5 Jun 2024, 3:38 pm
Attorney’s Office for the Eastern District of New York. [read post]
5 Jun 2024, 10:52 am
David Lerner CEO Under Investigation June 5, 2024: The CEO and president of David Lerner Associates Inc. is reportedly under investigation by the Financial Industry Regulatory Authority Inc. [read post]
4 Jun 2024, 9:30 am
NeoCortext Inc., No. 23-02496 (C.D. [read post]
3 Jun 2024, 10:00 pm
., Inc., 2024 Cal. [read post]
31 May 2024, 11:49 am
Merrill Lynch, Pierce, Fenner & Smith Inc. [read post]
31 May 2024, 6:00 am
Visa, Mastercard Reach $198 Million Deal in ATM Antitrust CaseBloomberg Law – May 29, 2024 (subscription may be required) Visa Inc. and Mastercard Inc. agreed to pay $197.5 million in a preliminary settlement with ATM customers who accused the card processors of fixing the price of fees at automated teller machines. [read post]
29 May 2024, 1:53 pm
The Securities and Exchange Commission instituted settled proceedings against formerly registered investment adviser Mass Ave Global Inc. [read post]
28 May 2024, 2:08 pm
In the press release, New York Attorney General Letitia James “encourage[d] workers in the cryptocurrency industry who may have witnessed misconduct or fraud to file an online whistleblower complaint with her office, which can be done anonymously. [read post]
24 May 2024, 7:03 am
Justice Department (DOJ) announced yesterday that it has filed suit, along with 29 states and the District of Columbia, charging Live Nation Entertainment Inc. and its subsidiary Ticketmaster LLC with monopolizing the live-events industry in violation of Section 2 of the Sherman Act. [read post]
22 May 2024, 8:30 am
Without admitting or denying the SEC’s findings, ICE and its subsidiaries, consisting of Archipelago Trading Services, Inc.; New York Stock Exchange LLC; NYSE American LLC; NYSE Arca, Inc.; ICE Clear Credit LLC; ICE Clear Europe Ltd.; NYSE Chicago, Inc.; NYSE National, Inc.; and the Securities Industry Automation Corporation agreed to a cease-and-desist order in addition to ICE’s monetary penalty. [read post]
22 May 2024, 5:23 am
We encourage you to delve into the latest trends, industry updates, and thought leadership to stay ahead in the eDiscovery sector. [read post]
20 May 2024, 10:00 pm
., Inc., 2024 Cal. [read post]
17 May 2024, 11:26 am
If you are a financial professional who received an 8210 Request from FINRA, you should consult an experienced Securities Industry Regulatory Defense law firm, like Malecki Law in New York, to help navigate you through the process. [read post]
16 May 2024, 6:54 am
An in-depth investigation revealed that Nadeem Anwar, the owner of City Wide Construction and Renovations, Inc., had constructed the wall in violation of numerous provisions of the New York City Building Code. [read post]
15 May 2024, 1:46 pm
According to the 2024 Franchise Disclosure Document (“FDD”) of Marriott International, Inc. / MIF, L.L.C., Marriott has 245 franchised outlets located in the following states: Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, District of Columbia, Florida, Georgia, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maryland, Massachusetts, Michigan, Minnesota, Missouri, Nebraska, Nevada, New Jersey, New Mexico, New York, North Carolina, Ohio,… [read post]