Search for: "Morgan White"
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8 Nov 2023, 10:14 pm
The regulator sanctioned Citigroup Global Markets, Inc; Morgan Stanley & Co., LLC; UBS Financial Services; and Wells Fargo Advisors, LLC a total of more than $9.1 million for selling leveraged and inverse exchange-traded funds (ETFs) without reasonable supervision and for not having a reasonable basis for recommending the securities. [read post]
7 Nov 2023, 5:45 am
Morgan Stanley, American, United and Southwest Airlines. [read post]
5 Nov 2023, 10:11 am
On November 12, 2021, the Financial Times published an article stating that Staley and Epstein had exchanged 1,200 emails during Staley’s time at JP Morgan and that the emails contained “unexplained phrases,” such as a reference to “snow white. [read post]
24 Oct 2023, 7:41 am
Kinney County: White Supremacist Rhetoric and Associations Influencing Core Texas Border Policies White supremacist influence has played a major role in Texas’ state-level anti-immigrant initiatives since the start of the Biden administration. [read post]
9 Oct 2023, 4:18 am
While Musk has since deleted the post, he promoted two accounts “for following the war in real-time” that previously falsely claimed there had been an explosion near the White House in May, briefly causing the Dow Jones stock index to drop by 85 points. [read post]
20 Sep 2023, 7:20 am
Morgan Stanley Broker Ron Filoramo Reportedly Fired with 4 Complaints Pending According to a Letter of Acceptance, FINRA, the broker regulator, has barred Ron Filoramo (CRD#: 3270398) from the securities industry. [read post]
19 Sep 2023, 11:56 pm
A promissory note, often called an up-front forgivable loan, is commonly used as a recruiting tool by many of the major brokerage firms in the securities industry, including Morgan Stanley, Merrill Lynch, Wells Fargo, Ameriprise, and UBS Financial Services. [read post]
13 Sep 2023, 2:13 am
David Morgan reports for Reuters. [read post]
2 Sep 2023, 7:04 am
Alex Sinha White Supremacy: Threat Assessment Amid Robert Rundo’s Extradition, the White Supremacist Active Clubs Network Remains a Threat by Morgan Moon and Jon Lewis (@Jon_Lewis) Enforced Disappearances: Mexico Through Food, We Remember: A Search for Missing and Disappeared in Mexico and Beyond by Arunav Kaul (@arunavkaul) Elections / Democratic Backsliding: Guatemala and Zimbabwe Zimbabwe’s Troubled Election: Might Southern African Leaders Follow the Example… [read post]
31 Aug 2023, 6:01 pm
They include a lawsuit filed Tuesday against Morgan Stanley & Co. [read post]
21 Aug 2023, 9:42 am
FINRA Arbitration Attorneys This information is all publicly available and provided to you by The White Law Group. [read post]
18 Aug 2023, 4:30 am
Morgan. [read post]
7 Aug 2023, 11:16 am
For more information on The White Law Group, and its representation of investors, please visit: https://whitesecuritieslaw.com/ The post Brokers and AI appeared first on The White Law Group. [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
27 Jul 2023, 1:32 am
David Morgan and Katharine Jackson report for Reuters. [read post]
26 Jul 2023, 1:16 pm
According to a Sept. 16, 2022, release put out by The White House, “White House Releases First-Ever Comprehensive Framework for Responsible Development of Digital Assets,” it is estimated one in five adult Americans has purchased digital assets. [read post]
20 Jul 2023, 8:02 am
JP Morgan Chase Bank (S.D.N.Y. [read post]
12 Jul 2023, 6:51 am
" The oldest appearance in English is from 1819:1819 Lady Morgan in Passages from Autobiogr. [read post]
27 Jun 2023, 5:35 am
The White Law Group reviews the regulatory history of JP Morgan Securities LLC. [read post]
27 Jun 2023, 1:28 am
David Morgan reports for Reuters. [read post]
