Search for: "THE FUNDING GROUP, INC."
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1 May 2024, 10:16 pm
LPL Financial Holdings Inc. serves nearly 23,000 financial advisers and manages over $1.44 trillion in advisory and brokerage assets as of March 31, 2024. [read post]
30 Apr 2024, 10:28 am
In 2015, IJOEH was acquired by the Taylor & Francis publishing group, which, in short order, declined to renew Egilman’s contract to serve as editor. [read post]
29 Apr 2024, 9:05 pm
JBS USA Holdings Inc. is a USA meat processing company wholly owned subsidiary of the Brazilian multinational JBS S.A. [read post]
29 Apr 2024, 1:40 pm
The firm reportedly initiated an internal review in March regarding the possible theft of client funds. [read post]
29 Apr 2024, 7:55 am
Silver Law Group is investigating claims on behalf of stockholders who lost 95% of the principal they invested in funds offered by Hatteras Investment Partners LP after Hatteras sold their funds to The Beneficient Company in 2021. [read post]
28 Apr 2024, 8:35 am
While applauded by labor and employee-rights organizations, the action has been condemned by many business groups who, in some cases have already challenged the FTC’s authority to adopt such a sweeping decision impacting so many aspects of the economy based solely on the FTC’s authority to prohibit unfair methods of competition. [read post]
22 Apr 2024, 1:11 pm
For example, in In re GoHealth, Inc. [read post]
22 Apr 2024, 9:34 am
In 2007, the Overseas Shipholding Group Inc (OSG) case illustrated the significance of whistleblowers disclosing high seas crimes that lead to successful prosecution. [read post]
21 Apr 2024, 5:00 pm
Fiduciaries of health and welfare benefit plans that fund benefits through a trust have an additional duty to diversify plan investments. [read post]
19 Apr 2024, 9:27 am
Ripple Labs Inc. [read post]
18 Apr 2024, 7:37 am
Collectively, the 5 investment advisers, GeaSphere LLC; Bradesco Global Advisors Inc.; Credicorp Capital Advisors LLC; InSight Securities Inc., and Monex Asset Management Inc., were censured, ordered to cease and desist from further violations of the Investment Advisers Act of 1940, and pay civil penalties ranging from $20,000 to $100,000. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
15 Apr 2024, 6:48 am
Groups challenging the rule, led by the US Chamber of Commerce, downplayed the impact the litigation would have on those issuers and said that recusal in such cases would lead to ‘an unworkable system.'” “Fifth Circuit Judge Don Willett, one of the judges presiding over the case, has disclosed owning stock in Citigroup Inc., which he said amounts to roughly $2,000 in his child’s education savings account. [read post]
9 Apr 2024, 2:41 pm
Lyft Inc., UI Dec. [read post]
5 Apr 2024, 6:00 am
The group obtained documents shared with Bloomberg Law showing the increase. [read post]
3 Apr 2024, 9:03 pm
A fund sponsor might receive dozens of comments on a filing for a fund when the only distinction from an existing fund is the asset class in which it invests. [read post]
2 Apr 2024, 9:01 pm
Activision Blizzard, Inc., 2024 WL 863290 (Del. [read post]
1 Apr 2024, 7:16 am
(CRD# 15840) of El Segundo, CA, and WMA Securities, Inc. [read post]
29 Mar 2024, 11:30 am
, Nampa Charter School, Inc. v. [read post]
29 Mar 2024, 8:58 am
American Booksellers Ass'n, Inc., 484 U.S. 383 (1988) The Humanitarian Law Project had standing to challenge a federal law that criminalized "knowingly provid[ing] material support to a foreign terrorist organization" because it had provided funds to groups designated as terrorist organizations prior to the law's enactment, and it stated its intention to keep doing so. [read post]
