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20 Sep 2023, 9:04 pm
In 2017, J&F Investments, which invests for the family in JBS, was fined $3.2 billion. [read post]
5 Sep 2023, 9:05 pm
During my recent visit to Columbia Law School, Professor John Coffee shared with me a draft of a short article that later appeared in the New York Law Journal.[1] Coffee’s article assessed the prospects in the U.S. [read post]
5 Sep 2023, 9:18 am
Avianca Inc , Judge Castel in the Southern District of New York sanctioned two New York lawyers and their law firm for $5000 for submitting a brief citing fake cases generated by ChatGPT. [read post]
24 Aug 2023, 2:00 am
COMPANY AGREED TO PAY 1 MILLION IN FINES AND PENALTIES FOR ILLEGAL EMISSIONS DEVICESOn August 1, 2023, the DOJ announced that Sinister Mfg. [read post]
17 Aug 2023, 10:49 am
May 2019 – Fidelity Masonic Temple Association, Inc. [read post]
16 Aug 2023, 9:04 am
Securities America Inc. [read post]
14 Aug 2023, 2:11 am
Royal Alliance has had numerous regulatory actions, that can be found under the CRD/FINRA Broker Check report of Osaic Wealth Inc. [read post]
10 Aug 2023, 9:31 am
According to a press release on March 2, 2022, the Securities and Exchange Commission charged Cambridge Investment Research Advisors, Inc. [read post]
9 Aug 2023, 11:25 am
LMBZ Securities, Inc was also convicted and fined in March 2017 $120,000 because it failed to guarantee that the electronic retail communications are according to FINRA content standards. [read post]
7 Aug 2023, 12:43 pm
The firm, Commonwealth Financial Network Inc. [read post]
1 Aug 2023, 7:00 am
Trucking companies form the backbone of the transportation industry, ensuring that goods are delivered efficiently and promptly across the country. [read post]
21 Jul 2023, 4:00 am
The letter also comes as state and federal prosecutors around the country appear to be preparing to lodge criminal charges related to efforts to overturn a presidential election. [read post]
20 Jul 2023, 10:45 am
FINRA Fines Sagepoint Financial, Inc. [read post]
5 Jul 2023, 12:52 pm
The charges involved trading in advance of the public announcement that Airgas, Inc. had entered into a definitive agreement to be acquired by Air Liquide, S.A. for approximately $10.3 billion, or $143 per share. [read post]
4 Jul 2023, 8:01 pm
McKenna, McKenna Associates Inc., together with Michael Rynowecer, President of The BTI Consulting Group, distributed a survey containing over 35 questions to a group of some 250 law firm leaders. [read post]
3 Jul 2023, 4:07 am
The project is aimed at protecting the right to free speech in every country in Europe where there is a ECtHR judgment pending implementation. [read post]
30 Jun 2023, 8:20 am
Gay, Lesbian & Bisexual Group of Boston, Inc. (1995), the Court found that Massachusetts impermissibly compelled speech in violation of the First Amendment when it sought to force parade organizers to accept participants who would "affec[t] the[ir] message. [read post]
25 Jun 2023, 9:05 pm
Blackstone private equity funds own Packer Sanitation Services Inc. [read post]
12 Jun 2023, 2:08 pm
Cetera Advisor Networks agreed to a fine of $750,000, Cetera Advisors agreed to a fine of $150,00 and Cetera Financial Specialists to a fine of $100,000. [read post]
9 Jun 2023, 5:01 am
Algorithm disgorgement—in addition to other remedies such as fines—makes it so that the company can’t engage in illegal practices, seeing any potential fine as a cost of doing business in making the algorithm. [read post]
