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1 May 2024, 1:18 pm
District Court for the Southern District of New York recognized that the inference of knowing and willful misconduct can arise “from evidence showing that the company violated its own compliance policies and industry standards,”including by “failing to monitor [events] and imposing no discipline when sales representatives were reported for [noncompliance]. [read post]
8 Apr 2024, 10:00 pm
Jordan's Furniture, Inc., 2024 Mass. [read post]
3 Apr 2024, 9:01 pm
There are some that question our authority, hoping for a different regulatory regime altogether for their industry. [read post]
5 Mar 2024, 8:45 am
” Corner Post, Inc. v. [read post]
15 Feb 2024, 9:22 am
BOUVIER’S AND RYBOLOVLEV’S HISTORY Rybolovlev, a Russian businessman, in common parlance an oligarch, accumulated his wealth in the fertilizer industry.[13] He resides in Monaco and is the current owner of AS Monaco, Monaco’s soccer team.[14] Bouvier, a Swiss Businessman and art dealer, is largely known for his involvement in Art Freeports and the “Bouvier Affair,” referring to the ongoing legal battle between him and Rybolovlev.[15] In the mid 1990’s,… [read post]
11 Feb 2024, 8:55 am
According to records kept by FINRA, Baron was last employed by Equity Services, Inc. [read post]
31 Jan 2024, 10:20 am
Trademark Office issued the following 159 trademark registrations to persons and businesses in Indiana in December 2023 based on applications filed by Indiana trademark attorneys: Registration Number Wordmark 7243847 COACH SHARON 7256270 AMBRE BLENDS ALPHA 7256110 HOOSIERS FOR GOOD 7256111 H HOOSIERS FOR GOOD 7249674 THE HOT ROOM NOW 7249852 BEXA360 7250904 BAM 7250905 BAM SHEET 7252674 CHIP MONKEYS INC. 7241101 BONUSBOX 7237423 DEALER$ ANONYMOU$ 7252488 DAVID… [read post]
28 Jan 2024, 9:01 pm
In the warning letter, the FDA described a May 23 through June 29, 2023, inspection of Reconserve Inc. [read post]
8 Jan 2024, 2:02 am
Canada On 2 January 2024, the Supreme Court of British Columbia awarded summary judgement on the issue of quantum in favour of the plaintiff in the case of Pineau v Glacier Media Inc 2024 BCSC 4. [read post]
5 Jan 2024, 1:14 pm
., Inc. [read post]
4 Jan 2024, 7:57 am
STG Logistics Inc., No. [read post]
2 Jan 2024, 5:00 am
(Baker, Derek), Lexis Presumption of Compensability—Heart Trouble—Correctional Officers—Anti-Attribution—WCAB, denying reconsideration, affirmed decision in which WCJ found that applicant sustained industrial injury to his cardiovascular system in form of hypertension and to his right eye while employed as parole agent during period 12/27/2010 to 4/28/2021, and that permanent disability related to applicant’s right eye injury, which resulted from obstruction of… [read post]
2 Jan 2024, 2:13 am
In the latter case, the WCAB applied the two-prong test in Parks v. [read post]
27 Dec 2023, 9:32 am
However, these individuals remain bound by the securities arbitration agreement to arbitrate any disputes between themselves and their former customers: NAME FORMER EMPLOYERS David Funes Realized Financial, Inc. [read post]
22 Dec 2023, 6:00 am
When Apple Inc. was preparing to introduce its Apple Pay feature on the iPhone in 2014, Visa Inc. and Mastercard Inc. worried it would drive down the “lucrative” fees they charge merchants who use their point-of-sale transaction payment networks, but instead of competing, Apple and the credit card companies reached a mutually beneficial anti-competitive agreement, according to the complaint filed by Mirage Wine & Spirits Inc. . . . [read post]
20 Dec 2023, 11:01 am
Baron was reportedly affiliated with the following firms during his career, among others: 08/13/2015 – 01/07/2022, EQUITY SERVICES, INC. [read post]
30 Nov 2023, 1:58 pm
He has been in the industry since 1988. [read post]
28 Nov 2023, 10:19 am
FINRA BrokerCheck Report – Hector Hernandez According to this FINRA BrokerCheck report, Hector Hernandez was affiliated with the following firms during his career, among others: 12/22/2021 – 04/08/2022, PEAK BROKERAGE SERVICES, LLC (CRD#:157045), San Antonio, TX, B, 07/18/2012 – 12/17/2021, MONEY CONCEPTS CAPITAL CORP (CRD#:12963), Shavano Park, TXB, 10/09/2008 – 07/06/2012, NEXT FINANCIAL GROUP, INC. [read post]
15 Nov 2023, 6:26 am
Industry Shaping Initiatives In fiscal year 2023, the Division conducted a number of initiatives to proactively investigate recurring or widespread violations in the securities industry. [read post]
14 Nov 2023, 9:01 pm
Industry Shaping Initiatives In fiscal year 2023, the Division conducted a number of initiatives to proactively investigate recurring or widespread violations in the securities industry. [read post]
