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12 Dec 2019, 9:02 pm
Trump Asks Supreme Court to Review Decision Granting Congress Access to His Financial Records Danbury News Times – Robert Barnes (Washington Post) | Published: 12/5/2019 A lower-court ruling giving a congressional committee access to President Trump’s financial records would usher in a new wave of political warfare in times of divided government, the president’s lawyers said in a brief. [read post]
1 Dec 2019, 7:41 pm
The pension fund also won access to financial advisor presentations from all three mergers in order to investigate “a continuing story of misconduct” and “whether the 2019 merger is the product of wrongdoing. [read post]
26 Nov 2019, 11:38 am
The court ruled that Florida must establish a process where people who cannot afford to pay their legal financial obligations can still regain their voting rights. [read post]
12 Nov 2019, 8:21 pm
Apple Inc. [read post]
25 Oct 2019, 3:00 am
In the chaotic aftermath, Trump’s Republican allies are questioning Mulvaney’s savvy and intelligence. [read post]
16 Sep 2019, 6:18 am
In February 2013 Hyer was permitted to resign from Next Financial Group, Inc. [read post]
6 Sep 2019, 3:00 am
A similar scheme happened at Axor Experts-Conseils Inc. [read post]
3 Jul 2019, 11:13 am
In the Financial Times, former World Bank President Robert Zoellick explains that even if the United States and China reach a trade deal, that is u [read post]
29 Apr 2019, 1:07 am
., In re WorldCom, Inc. [read post]
25 Apr 2019, 9:07 am
The Committee will also have an observer appointed by the Financial Industry Regulatory Authority.SEC Press Release--- If you believe need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
18 Apr 2019, 3:00 am
Supreme Court case, TSC Industries, Inc. v. [read post]
11 Apr 2019, 9:01 pm
It makes financial contributions to their campaigns and lobbies them and their staffs, sometimes plying them with meals, events, and travel. [read post]
29 Mar 2019, 7:59 am
Amazon.com, Inc., 2019 WL 1128519 (W.D. [read post]
19 Feb 2019, 12:49 pm
(CRD #43177), Gunnallen Financial, Inc (CRD #17609) and First Allied Securities, Inc. [read post]
4 Feb 2019, 2:18 pm
MetLife Must Pay New York Regulator $19.75M Penalty for Not Paying Pensions New York’s’ Department of Financial Services has imposed a $19.75M penalty against MetLife Inc. after finding that the insurer did not pay more than 13,000 people the pensions they were owed. [read post]
30 Jan 2019, 11:17 am
Ally Financial, Inc., No. 8:17-cv-2977-T-23AAS, 2018 WL 907045 (M.D. [read post]
30 Jan 2019, 4:00 am
With the new Democratic majority in the House of Representatives sporting an aggressive oversight agenda on national security and foreign policy issues, it’s only a matter of time before a raft of congressional subpoenas are fired off from Capitol Hill. [read post]
14 Jan 2019, 3:08 pm
., Inc. v. [read post]
10 Jan 2019, 11:28 am
In August 2010 Williams was terminated by First Allied Securities, Inc. [read post]
10 Jan 2019, 7:58 am
Matthew Baltz has 4 disclosures during his 22 years of experience in the securities industry, FINRA states, and has worked at 9 firms including the following: • Cambridge Investment Research, Inc., Auburn, California— February 28, 2014 – December 31, 2017 • Investors Capital Corp., Auburn, California— August 17, 2011 – March 18, 2014 • Securities America, Inc., Auburn, California— January 23, 2009 – September 1, 2011… [read post]
