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11 May 2018, 7:22 am by admin
This was an early example of affinity fraud: the practice of using personal relationships to swindle a specific group of which the scammer is a member, such as a church congregation, an ethnic community, or a private club. [read post]
2 Apr 2018, 7:12 am by assoulineberlowe
Nikooie in the original trial on the merits, which was heard in 2010 before Gil Freeman in Miami-Dade Circuit Court’s Complex Commercial Division. [read post]
21 Dec 2017, 6:34 am by Dennis Crouch
Kraft Foods Group Brands LLC, 137 S.Ct. 1514 (2017)(limiting patent venue). [read post]
17 Jul 2016, 4:08 pm by INFORRM
A Federal Judge has denied a motion to dismiss a libel action by Enigma Software Group against Bleeping Commputer LLC over posts concerning the Spyhunter software programme. [read post]
16 Jun 2016, 2:48 pm by Kevin LaCroix
  Cybersecurity at SEC-registered entities like Morgan Stanley has become a top priority for the SEC inspections group and enforcement division. [read post]
29 Feb 2016, 4:43 pm by Kevin LaCroix
I would like to thank the firm and the group for their willingness to publish their memorandum on this site. [read post]
22 Feb 2016, 4:36 pm by Kevin LaCroix
After attending the PLUS D&O Symposium  some years ago, several colleagues at Partner Re thought it might be worthwhile to provide D&O insurance professionals with historical overview of the evolution of Directors and Officers insurance (D&O) in the US marketplace. [read post]
15 Jan 2016, 1:17 pm by D. Daxton White
  Alerian launched the first MLP exchange traded fund, the Alerian MLP ETF, on August 25, 2010. [read post]
11 Jan 2016, 11:12 am by Mark Astarita
  In 2010, she was promoted to be an assistant director in the newly-formed Asset Management Unit, was appointed co-deputy chief of the unit in 2012 and co-chief in 2013. [read post]
14 Dec 2015, 6:38 am by Adam Weinstein
From May 2006 until May 2010, Younger was associated with Charles Morgan Securities, Inc. [read post]
22 Sep 2015, 8:01 am by John Jascob
The plaintiff investors accused JP Morgan, which provided banking services to Madoff, as being an indispensable part of his scheme. [read post]