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13 Sep 2023, 1:36 pm
Here, the total settlement amount appears to be about 1.5 times the restitution amount. [read post]
27 Aug 2023, 7:49 pm
Western International agreed to a censured and fine of $400,000 plus restitution of $471,401.57 plus interest. [read post]
31 Jul 2023, 9:16 am
In July 2020, FINRA reportedly sanctioned Concorde with a fine of $300,000; and restitution in the total amount of $76,344.20, plus interest. [read post]
21 Jul 2023, 7:52 am
Additionally, under Chapter 93A, BioPoint was entitled to recover its reasonable attorneys’ fees (over $2.5 million), for a total award of more than $7.5 million, plus pre- and post-judgment interest. [read post]
20 Jul 2023, 10:45 am
The firm also paid $51,830.24 in restitution, plus interest. [read post]
7 Jul 2023, 1:24 pm
The White Law Group reviews the regulatory history of Wells Fargo Clearing Services, LLC. [read post]
27 Jun 2023, 9:01 pm
Section 14(a) makes it unlawful for any person to solicit proxies “in contravention of such rules and regulations as the Commission may prescribe as necessary or appropriate in the public interest or for the protection of investors. [read post]
24 May 2023, 4:00 am
Clews Land and Livestock, LLC. [read post]
21 Apr 2023, 4:00 am
Since that time, however, Thomas has continued to report income from the defunct company – between $50,000 and $100,000 annually in recent years – and there is no mention of the newer firm, Ginger Holdings, LLC, on the forms. [read post]
12 Apr 2023, 11:39 am
The CEO and mastermind of Future Income Payments LLC (FIP), formerly known as Pensions, Annuities, and Settlements LLC received a 10 year sentence in August 2022 after pleading guilty to fraud conspiracy. [read post]
14 Mar 2023, 9:54 am
As such, Precision Lens’s total liability is $129 million (3 times $43 million) plus 64,575 penalties totaling $355 million to $710 million. [read post]
13 Feb 2023, 7:20 am
Free Consultation with a Securities Fraud Attorney The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
[Eugene Volokh] Libel Lawsuit Against Case Law Repository for Its Not Noting That a Case Had Settled
9 Feb 2023, 10:38 am
(That, though, is subject to the statute of limitations, and here the statute of limitations has long run; plus 47 U.S.C. [read post]
8 Feb 2023, 2:40 pm
Defrauding the IRS and the Paycheck Protection Program – >$15 million, plus 10 years in prison. [read post]
6 Feb 2023, 12:20 pm
While more IC misclassification lawsuits have been brought in California than any other state, a quick search of our 250-plus posts published since we began this blog includes reports on several thousands of cases, legislative developments, and administrative initiatives in all 50 states and the District of Columbia. [read post]
1 Feb 2023, 9:05 pm
The overall number of megadeals decreased, however, with only six $25 billion-plus deals and thirty $10 billion-plus deals announced in 2022, compared to 10 and 53, respectively, during 2021, likely reflecting greater reluctance to pursue large transactions in the current regulatory environment as well as valuation gaps between buyers and sellers and more challenging financing markets than in the previous year. [read post]
26 Jan 2023, 7:38 am
Accordingly, this AWC includes an undertaking to pay restitution totaling approximately $515,000 plus interest, and censures, but no fines. [read post]
24 Jan 2023, 9:52 am
In total, the AADC launches a bunch of huge and risky social experiments, none of which have been validated to be good ideas or to help the kids, all under the false pretense of “protecting kids. [read post]
23 Jan 2023, 10:40 am
Mallinckrodt agreed to pay a total of $233,707,865 (plus interest) to the federal government and states. [read post]
5 Jan 2023, 8:38 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
