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Securities Fraud involving Indexed Annuities
27 Jul 2023, 4:40 am by D. Daxton White
Examples of the Variety and Complexity: Principal Guarantee: Many equity indexed annuities provide that you’ll receive at least 100% of your invested funds; others guarantee only 90%. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Equitable Accounting Opens the Black Box of Business Finances
15 Sep 2023, 8:45 am by Jay R. McDaniel, Esq.
Equitable accounting, the court held, is a legal process that requires a fiduciary to show what they did with the principal’s property. [read post]
The Business Divorce Law Report - https://www.thebusinessdivorcelawyer.com/
Guest Post: Patent Office Shows New Respect for Software
26 Aug 2018, 1:57 pm by Dennis Crouch
The IMO decision and a similar decision in In re Allscripts Software, LLC, Appeal 2018-1451 (Fed. [read post]
Patently-O - http://patentlyo.com/patent
What’s New at the SEC in November
22 Nov 2010, 10:05 am by Kara OBrien
SEC Issues Interpretive Letter on Duties of Mutual Fund Directors The SEC has issued an interpretive letter on the duties of mutual fund directors under the Investment Company Act that should help fund boards reduce the volume of quarterly review materials for their directors by relying on summary quarterly reports prepared by the fund’s chief compliance officer or other designated persons. [read post]
Securities Law Practice Center - http://seclawcenter.pli.edu
Democracy 21?s Summary of Senate Version of Disclose Act
22 Mar 2012, 1:32 pm by Rick Hasen
  This excludes any funds received in a commercial transaction or in the form of an investment (other than investments by a principal shareholder in an LLC corporation). [read post]
Election Law - http://electionlawblog.org/
Credit Suisse 7.500% Perpetual Corp. AT1 Bonds Write-off 
20 Mar 2023, 11:59 am by The White Law Group
The Fund will endeavor to mitigate this risk by various measures. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Seeing No Evil - Texas Supreme Court blesses diversion of lawsuit against payday lender over egregious criminal collection tactics into private arbitration
26 Mar 2018, 6:09 pm by Wolfgang Demino
The checks, predictably, were returned for insufficient funds. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Atlanta Federal Court Dismisses Valet Driver Minimum Wage Lawsuit
29 Dec 2016, 3:25 pm by Christopher Simon
The principal federal law governing wages is the Fair Labor Standards Act, 29 U.S.C. [read post]
Atlanta Injury Attorney Blog - http://www.atlanta-injury-attorney-blog.com/
Strengthening Work Comp Programs through Aggressive Subrogation Recovery
7 Jun 2016, 7:46 am by Michael B. Stack
      Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
Work Comp Roundup - http://reduceyourworkerscomp.com/
Attorney’s Lien Must Be Served on the Defendant, Not Merely on the Defendant’s Attorneys
31 Mar 2015, 4:57 am by Robert Kreisman
Brown sued both companies and their principals. [read post]
Chicago Injury Lawyer Blog - http://injury.robertkreisman.com/
Unregistered Brokers Are Charged With Selling More Than $243M of Woodbridge Securities to Over 1600 Investors
23 Aug 2018, 5:56 pm by ccollins
LLC settled with the regulator in May. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
Use Private Investigation to Prosecute Workers Compensation Fraud
6 Apr 2016, 6:30 am by Michael B. Stack
    Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
Work Comp Roundup - http://reduceyourworkerscomp.com/
How To Get The Most From An Injured Worker’s Medical Appointment
12 Jan 2016, 6:30 am by Michael B. Stack
    Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
Work Comp Roundup - http://reduceyourworkerscomp.com/
Ohio Commercial Activity Tax – Ohio Board of Tax Appeals relies on federal income tax treatment of vehicle financing transactions for reversal of CAT assessment.
4 Mar 2020, 5:52 am by Buckingham
Dimengo is Managing Partner of Buckingham, Doolittle & Burroughs, LLC. [read post]
Ohio State Tax Blog - http://ohiostatetaxblog.com/
Bad Faith Must be Directed at Complainant or its Trademark
28 Apr 2010, 2:12 am by gmlevine
Sys., LLC v. [read post]
Domain Name Jurisprudence & Commentaries on UDRP Cases - http://udrpcommentaries.wordpress.com
Best Practices for Permanent Total Disability Claims
28 Oct 2015, 6:30 am by Michael B. Stack
    Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
Work Comp Roundup - http://reduceyourworkerscomp.com/
DOJ Intervenes in False Claims Act Whistleblower Case Alleging Kickback Scheme
5 Apr 2022, 9:56 am by Ana Popovich
This case stemmed from a qui tam lawsuit filed by STF LLC, “whose members are Dr. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
Moloney Securities Co. Sanctioned for GPB Sales 
29 Dec 2022, 9:38 am by The White Law Group
  The principal value of those 37 sales, which were finalized and accepted by GPB Capital between May 4, 2018, and June 29, 2018, totaled $3,230,384. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Can You Authorize Up To $6,000 For A Winning IME?
30 Nov 2016, 6:30 am by Michael B. Stack
      Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
Work Comp Roundup - http://reduceyourworkerscomp.com/
Brokers Dump Low Quality Securities on Elderly Investors
14 Jul 2010, 8:37 am by Page Perry LLC
“CIT had a limited funding channel in the sophisticated wholesale market. [read post]
Investment Fraud Lawyer Blog - http://www.investmentfraudlawyerblog.com/