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5 Jun 2024, 3:38 pm
In total, they managed to sell approximately $25.5 million worth of investments in these LLCs, spread across about 300 accounts belonging to 187 distinct clients. [read post]
31 May 2024, 11:49 am
Merrill Lynch, Pierce, Fenner & Smith Inc. [read post]
22 May 2024, 5:23 am
This innovative service streamlines the eDiscovery process by enabling secure and defensible data collection from mobile devices – all within a single business day. [read post]
20 May 2024, 6:26 am
The Private Securities Litigation Reform Act is almost 30 years old. [read post]
10 May 2024, 9:00 am
During this time, DEC completed its independent review and issued two separate permits authorizing the use of ProcellaCOR in both bays, subject to approval by the APA.By the close of the public comment period, the APA timely received a total of 318 submissions relating to the permit applications, with 22 in support of the herbicide proposal and 296 letters in opposition. [read post]
10 May 2024, 9:00 am
During this time, DEC completed its independent review and issued two separate permits authorizing the use of ProcellaCOR in both bays, subject to approval by the APA.By the close of the public comment period, the APA timely received a total of 318 submissions relating to the permit applications, with 22 in support of the herbicide proposal and 296 letters in opposition. [read post]
10 May 2024, 6:00 am
But it hasn’t worked out that way,” said Neil Saunders, managing director at GlobalData. [read post]
8 May 2024, 7:20 pm
The Securities and Exchange Commission (SEC) charged Woods and his firm, Livingston Group Asset Management Company, for securities fraud in August 2021, uncovering a $110 million Ponzi scheme. [read post]
8 May 2024, 2:26 pm
” Fiduciaries have no obligation to take into account the government’s failure to properly manage the Trust Fund when designing and monitoring their plans. [read post]
7 May 2024, 7:35 am
The advisers, including FSC Securities Corporation, Osaic Wealth, Inc. [read post]
2 May 2024, 12:35 pm
He was affiliated with firms like RBC Capital Markets, UBS Financial Services Inc., and Citigroup Global Markets Inc. [read post]
29 Apr 2024, 7:55 am
appeared first on Securities Arbitration Lawyers Blog. [read post]
20 Apr 2024, 8:07 am
CS Disco Appoints Eric Friedrichsen as CEO CS Disco, Inc. [read post]
19 Apr 2024, 9:27 am
Ripple Labs Inc. [read post]
19 Apr 2024, 6:00 am
A prior audit, issued in October 2022, identified $36.5 million in Medicaid payments and $16.2 million in Essential Plan payments on behalf of 4,422 recipients with the same Social Security number; and additional payments totaling $3.8 million by Medicaid and $2.2 million by the Essential Plan on behalf of 603 recipients who had other matching demographic data when Social Security numbers were not available, such as name, date of birth, and gender. [read post]
19 Apr 2024, 6:00 am
A prior audit, issued in October 2022, identified $36.5 million in Medicaid payments and $16.2 million in Essential Plan payments on behalf of 4,422 recipients with the same Social Security number; and additional payments totaling $3.8 million by Medicaid and $2.2 million by the Essential Plan on behalf of 603 recipients who had other matching demographic data when Social Security numbers were not available, such as name, date of birth, and gender. [read post]
15 Apr 2024, 6:00 pm
Last year, DOJ filed suit against Texas, challenging the State's efforts to secure the border in Del Rio. [read post]
4 Apr 2024, 7:38 am
Databricks Inc. et al., 3:24-cv-01451 (N.D. [read post]
26 Mar 2024, 11:47 am
Samsung Guam, Inc. [read post]
24 Mar 2024, 9:01 pm
Further, the interests of companies, run by managers, and shareholders aren’t always aligned. [read post]