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2 May 2024, 12:52 pm
” The SEC order further says that while the whistleblower learned of the misconduct in a role where their principal duties involve compliance or internal audit responsibilities, they were eligible for an award because “Claimant reported the information internally to Claimant’s supervisor and to the Chief Compliance Officer or its equivalent, and then waited at least 120 days to report the information to the Commission. [read post]
2 May 2024, 11:57 am
Paragraph 23 says that the Claimant can work with restrictions. [read post]
2 May 2024, 8:34 am
” The SEC order further clarifies that while the whistleblower learned of the misconduct in a role where their principal duties involve compliance or internal audit responsibilities, they were eligible for an award because “Claimant reported the information internally to Claimant’s supervisor and to the Chief Compliance Officer or its equivalent, and then waited at least 120 days to report the information to the Commission. [read post]
2 May 2024, 2:25 am
Two particular complaints were raised: That the definition of a SLAPP in clause 2(1) requires a court to make a subjective judgment as to the intent of the claimant. [read post]
1 May 2024, 11:40 am
.; The deal, pending approval by claimants, would allow J&J to resolve the lawsuits through a third bankruptcy filing of a subsidiary company”: Annika Kim Constantino of CNBC has this report. [read post]
1 May 2024, 11:14 am
The claimants, who live in California, are seeking up to $1,000,000 in damages. [read post]
1 May 2024, 11:11 am
These claimants, whom Shepherd Smith Edwards and Kantas (investorlawyers.com) are representing, contend that during the last years of working with Schwab, one of the broker-dealer’s financial advisors used a purported needlessly risky strategy that involved turning over these investors’ accounts allegedly to chase returns. [read post]
1 May 2024, 6:37 am
Let’s take a closer look at this CPAP settlement and what plaintiffs and future claimants can expect. [read post]
1 May 2024, 6:00 am
Asbestos companies fight to prevent claimants from joining forces. [read post]
30 Apr 2024, 7:10 pm
Retired Washington Couple Sues Arete Wealth Management Over GWG L Bonds Claimants Worked With A Center Street Securities Broker Prior to That Firm’s Acquisition By Arete Two senior investors are seeking up to $500K in damages from brokerage firm Arete Wealth Management over losses they sustained in GWG L Bonds. [read post]
30 Apr 2024, 7:03 pm
HJ Sims Brokers Sold Reg D Offerings That May Have Cost Investors Our Broker-Dealer Fraud Lawyers Are Representing Claimants In Fighting For Damages If you are an investor who lost money after being sold one of the following Herbert J Sims (HJ Sims) private placements, contact Shepherd Smith Edwards and Kantas (investorlawyers.com) today for a free case assessment: Continue Reading › The post Broker-Dealer Fraud Lawyers appeared first on Investor Lawyers Blog. [read post]
30 Apr 2024, 12:46 pm
Most of those represented here are dedicated plaintiff/claimant lawyers, taking on the mantle of the underdog each and every day. [read post]
30 Apr 2024, 12:32 pm
The next window to submit a claim opens on Wednesday, and potential claimants have until Aug. 1 to have their claims submitted or postmarked. [read post]
30 Apr 2024, 4:58 am
In other words, in cases involving joint employers, an injured claimant may be an employee of both employers. [read post]
29 Apr 2024, 10:04 am
Among other things, she notes that there may be state law substantive theories claimants may pursue that do not depend on a showing of reliance. [read post]
29 Apr 2024, 4:43 am
The claimant, a Greek company with its seat in Piraeus, filed an action before the Piraeus Court of First Instance, seeking the award of the total sum of $29,163,200. [read post]
29 Apr 2024, 4:34 am
Rasansky Law Firm is here to clear up common misconceptions about truck accident claims in Dallas. [read post]
29 Apr 2024, 3:52 am
Although the plaintiffs had advised the defendants that Keane Legal Claimant Services (hereinafter KLS) needed to be removed from the turnover as a defendant with Mary L Banker, the defendants kept including KLS on the turnover action. [read post]
29 Apr 2024, 2:40 am
On 25 April 2024, Collins Rice J delivered a decision on damages for the successful claimants in Blake & Anor v Fox [2024] EWHC 956 (KB). [read post]
28 Apr 2024, 1:53 pm
A violation of an employer’s rule, unless the claimant can demonstrate that: a. [read post]
