Search for: "Samuel & Co., LLC" Results 1 - 20 of 176
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
The Securities and Exchange Commission (SEC) Tuesday brought civil charges against Samuel Bankman-Fried, CEO and co-founder of the crypto trading platform FTX Trading Ltd. [read post]
1 Sep 2010, 6:14 am
 As Samuel Goldwyn said “a verbal contract is not worth the paper it is written on. [read post]
17 Apr 2008, 8:10 pm
Defendants included ex-employees from Morgan Stanley, UBS AG, Bear Stearns Co, and Bank of America Corp. [read post]
9 Feb 2009, 3:09 pm
., Wells Fargo Securities, LLC, Bank of America Securities LLC, Merrill Lynch & Co. [read post]
5 Dec 2016, 9:35 am by Bradley Dlatt and Jason Gordon
(“Blu”) and firmware providers Shanghai Adups Technology Co., Ltd. and Adups USA LLC (“Adups”) violated several federal privacy laws by selling cell phones containing firmware that collected user’s sensitive personal information and transmitted that information to servers in China. [read post]
5 Dec 2016, 9:35 am by Bradley Dlatt and Jason Gordon
(“Blu”) and firmware providers Shanghai Adups Technology Co., Ltd. and Adups USA LLC (“Adups”) violated several federal privacy laws by selling cell phones containing firmware that collected user’s sensitive personal information and transmitted that information to servers in China. [read post]
1 Nov 2018, 3:30 am by Jean O'Grady
Stock Founding Member & Partner, Klasko Immigration Law Partners, LLP AILA Past President Becki Young Co-Founder, Hammond Young Immigration Law, LLC   [read post]
12 Mar 2007, 7:06 am
Laurence McKeever and Samuel Childs, both former registered representatives of Assent LLC, a broker dealer, face charges of accepting tens of thousands of dollars in bribes to cover up the UBS insider trading scheme that they learned about from Glass. [read post]
28 Feb 2023, 7:11 am by Silver Law Group
  Mutual Trusdt Co. of America Securities   Seymour Cohen   Wilmington Capital Securities, LLC   Clark Dodge & Co., Inc. [read post]
17 Oct 2011, 7:27 am
Bayou co-founder Samuel Israel pleaded guilty to directing the scheme and is serving a 22-year prison term. [read post]