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9 Apr 2017, 5:02 pm
For additional information on financial abuse of elders, see the following links below:Common Financial Elder Abuse ScamsRetirement Finances and Vulnerability to Financial AbuseFinancial Elder Abuse and RegulationsElder Abuse Checklist for Loved OnesUnfortunately, this is a problem that is likely to get worse before it gets better given the growth in the number of seniors in the United States. [read post]
23 May 2011, 1:21 am
He is not suggesting the approach embodied in the PSLRA, where the presumptive leadership goes to the claimant with the largest financial interest. [read post]
11 May 2010, 7:20 am
In the United States, bankruptcy litigation can be initiated on the behalf of both individuals and businesses. [read post]
16 Sep 2013, 1:41 am
This article was originally posted on Stock Market LossFINRA issued a report today entitled Financial Fraud and Fraud Susceptibility in the United States (.pdf). [read post]
16 Feb 2023, 12:56 pm
FINRA Arbitration is like going to court, but is usually faster, cheaper and less complex than litigation. [read post]
13 Oct 2022, 6:00 pm
The BRPL would require owners to immediately install fire and carbon monoxide detectors and a backwater protection valve to help prevent sewer water from entering the units, as well as ensuring there is reliable heat and hot water service.The BRPL would also provide vouchers which could be used to immediately relocate residents of units the board deems unsafe and would provide property owners with financial assistance to legalize the apartments. [read post]
2 Feb 2012, 6:53 am
Supreme Court activity has limited the ability of overseas plaintiffs to bring securities class action claims within the United States. [read post]
10 May 2016, 8:20 am
It would not have an effect on existing credit card and other financial contracts. [read post]
12 Apr 2012, 1:03 am
” With respect to regulatory and legal developments both inside and outside the United States, the report notes that “the increase in international regulations and enforcement, the emerging signs that other parts of the world are moving toward class action securities litigation, and the continued focus of U.S. regulators and plaintiff attorneys make it increasingly likely that an international company will at some point become the subject of litigation, or fall… [read post]
10 Jun 2009, 3:25 am
All too often those with meritorious claims cannot bring those claims because they lack the financial resources to do so. [read post]
23 Jul 2018, 8:49 am
The 2008 financial crisis escalated the number of shareholder-initiated suits, especially in the United States. [read post]
3 Nov 2020, 9:06 pm
Climate change-based litigation is on the rise as well. [read post]
2 Jul 2018, 1:02 pm
The United States Court of Appeals for the Fourth Circuit (“the Fourth Circuit”) is the latest circuit court to weigh in on standing in data breach litigation. [read post]
2 Jul 2018, 1:02 pm
The United States Court of Appeals for the Fourth Circuit (“the Fourth Circuit”) is the latest circuit court to weigh in on standing in data breach litigation. [read post]
7 Aug 2023, 2:00 am
A MAJOR IN ARMY RESERVES ALLEGEDLY CONVINCED FAMILIES TO INVEST IN HIS FUNDSThe United States Department of Justice recently announced that a New Jersey man -- CC (41) -- was indicted on “six counts of wire fraud and one count each of securities fraud, making false statements in a loan application, committing acts furthering a personal financial interest, and making false statements to a federal agency. [read post]
22 Nov 2022, 7:11 pm
Litigants and the American public deserve to know when and how private groups are working to sway litigation by providing Supreme Court justices with lavish dinners or hunting trips. [read post]
30 Jan 2012, 3:00 am
The case is captioned In re Vitamin C Antitrust Litigation, 05-CV-0453 (E.D.N.Y), and is pending in the United States District Court for the Eastern District of New York. [read post]
29 Sep 2011, 3:57 pm
Michael Kelly, the former Chief Financial Officer of AOL Time Warner Inc. and... [read post]
20 Aug 2010, 2:14 am
With respect to an FCM or an IB, an action is material if: • The action would be required to be disclosed in the notes to the FCM’s or IB’s financial statements prepared pursuant to generally accepted accounting principles; • The action was brought by the Commission (unless the action was concluded, did not result in civil monetary penalties exceeding $50,000, and did not involve allegations of fraud or other willful misconduct); or • The action was brought by any… [read post]
19 Feb 2015, 3:00 am
Lahav notes that the assumption in the United States is that the legal system does not require symmetry between litigants, and the courts take the litigants as they find them. [read post]
