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5 Jun 2024, 10:52 am
David Lerner CEO Under Investigation June 5, 2024: The CEO and president of David Lerner Associates Inc. is reportedly under investigation by the Financial Industry Regulatory Authority Inc. [read post]
4 Jun 2024, 9:30 am
NeoCortext Inc., No. 23-02496 (C.D. [read post]
3 Jun 2024, 10:00 pm
., Inc., 2024 Cal. [read post]
31 May 2024, 11:49 am
Merrill Lynch, Pierce, Fenner & Smith Inc. [read post]
31 May 2024, 6:00 am
Visa, Mastercard Reach $198 Million Deal in ATM Antitrust CaseBloomberg Law – May 29, 2024 (subscription may be required) Visa Inc. and Mastercard Inc. agreed to pay $197.5 million in a preliminary settlement with ATM customers who accused the card processors of fixing the price of fees at automated teller machines. [read post]
29 May 2024, 1:53 pm
The Securities and Exchange Commission instituted settled proceedings against formerly registered investment adviser Mass Ave Global Inc. [read post]
28 May 2024, 2:08 pm
In the press release, New York Attorney General Letitia James “encourage[d] workers in the cryptocurrency industry who may have witnessed misconduct or fraud to file an online whistleblower complaint with her office, which can be done anonymously. [read post]
24 May 2024, 7:03 am
Justice Department (DOJ) announced yesterday that it has filed suit, along with 29 states and the District of Columbia, charging Live Nation Entertainment Inc. and its subsidiary Ticketmaster LLC with monopolizing the live-events industry in violation of Section 2 of the Sherman Act. [read post]
22 May 2024, 8:30 am
Without admitting or denying the SEC’s findings, ICE and its subsidiaries, consisting of Archipelago Trading Services, Inc.; New York Stock Exchange LLC; NYSE American LLC; NYSE Arca, Inc.; ICE Clear Credit LLC; ICE Clear Europe Ltd.; NYSE Chicago, Inc.; NYSE National, Inc.; and the Securities Industry Automation Corporation agreed to a cease-and-desist order in addition to ICE’s monetary penalty. [read post]
22 May 2024, 5:23 am
We encourage you to delve into the latest trends, industry updates, and thought leadership to stay ahead in the eDiscovery sector. [read post]
20 May 2024, 10:00 pm
., Inc., 2024 Cal. [read post]
17 May 2024, 11:26 am
If you are a financial professional who received an 8210 Request from FINRA, you should consult an experienced Securities Industry Regulatory Defense law firm, like Malecki Law in New York, to help navigate you through the process. [read post]
16 May 2024, 6:54 am
An in-depth investigation revealed that Nadeem Anwar, the owner of City Wide Construction and Renovations, Inc., had constructed the wall in violation of numerous provisions of the New York City Building Code. [read post]
15 May 2024, 1:46 pm
According to the 2024 Franchise Disclosure Document (“FDD”) of Marriott International, Inc. / MIF, L.L.C., Marriott has 245 franchised outlets located in the following states: Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, District of Columbia, Florida, Georgia, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maryland, Massachusetts, Michigan, Minnesota, Missouri, Nebraska, Nevada, New Jersey, New Mexico, New York, North Carolina, Ohio,… [read post]
15 May 2024, 11:44 am
SEC Charges Hudson Valley Wealth Management and Founder for Breach of Fiduciary Duty On May 14, 2024, The Securities and Exchange Commission (SEC) announced it has settled charges against Hudson Valley Wealth Management Inc., a registered investment adviser based in New York, and its founder. [read post]
15 May 2024, 5:59 am
North Central Industries, Inc. et al. [read post]
8 May 2024, 7:20 pm
Inc. reportedly settled with the Financial Industry Regulatory Authority (FINRA), agreeing to pay a $500,000 fine. [read post]
8 May 2024, 5:13 pm
About Solutions Laws Press, Inc. [read post]
7 May 2024, 10:47 am
On April 26, 2024, Ctrl Alt Destroy, Inc. [read post]
7 May 2024, 8:12 am
They are Latham & Watkins partner Lawrence Buterman, in New York, for United Sugar Producers & Refiners Cooperative; Vanessa Jacobsen, of Eimer Stahl in Chicago, for Michigan Sugar Co.; Shearman & Sterling’s Djordje Petkowski, in Washington, D.C., for ASR Group International, American Sugar Refining Inc. and Domino Foods Inc.; and Chad Blumenfield, of Greene Espel in Minneapolis, for Cargill Inc. [read post]
