Search for: "KENNETH JEFFREYS"
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3 Aug 2014, 12:29 pm
Kenneth Griffin, CEO of Citadel, a global asset management firm, testified that as the SEC considers various reform ideas and assertions about problems with the current equity market structure, the Commission needs a rich set of data to analyze methodically, which will ensure that the SEC has the best information available when making these critical decisions. [read post]
1 Aug 2014, 8:10 am
Americans Matthew Todd Miller and Jeffrey Edward Fowle, detained more than three months ago in North Korea, are pleading for help from the U.S. government. [read post]
18 Jul 2014, 5:30 pm
Real Estate by Foreign Investors – Miami attorney Jeffrey Rubinger of Bilzin Sumberg on the firm’s blog, Taxes Without Borders The CFPB at Year Three: A Look Back, and a Look Forward – Jonathan Pompan and Alexandra Megaris of Venable on the firm’s blog, All About Advertising Law Design and the Legal Industry – Kenneth Grady, CEO of SeyfarthLean Consulting, on their blog, SeytLines An in-depth look at the EEOC’s new Enforcement Guidance on… [read post]
11 Jul 2014, 3:59 pm
Kenneth Griffin, CEO of Citadel, a global asset management firm, testified that as the SEC considers various reform ideas and assertions about problems with the current equity market structure, the Commission needs a rich set of data to analyze methodically, which will ensure that the SEC has the best information available when making these critical decisions. [read post]
7 Jul 2014, 7:01 am
Thomas Abdallah and Kenneth Grant set up a fake company, KGTA Petroleum, which supposedly bought and sold oil and fuel. [read post]
3 Jul 2014, 4:34 pm
Defendants Jason Vitulano and Jeffrey Taylor are currently set for trial starting on November 10, 2014. [read post]
30 Jun 2014, 8:59 am
According to Ohio.com two former Ohio brokers, Jeffrey L. [read post]
17 Jun 2014, 2:28 am
Volume 6 of the Journal of Tort Law will contain a tribute to Jeffrey O'Connell, who died in January of 2013. [read post]
12 Jun 2014, 11:51 am
This article was originally posted on Stock Market Loss Tom Abraham (also known as Thomas Abdallah), Kenneth Grant, their company KGTA Petroleum, Ltd., stockbrokers Jeffrey Gainer and Jerry Cicolani, and others are accused of orchestrating and/or helping to promote a Ponzi scheme related to KGTA, a petroleum company that purported to earn profits by buying and reselling crude oil and refined fuel products, according to a complaint filed by the Securities and Exchange… [read post]
7 Jun 2014, 1:29 pm
The law offices of Gana LLP are investigating client claims regarding the Securities and Exchange Commission (SEC) complaint against Thomas Abdallah (a/k/a Tom Abraham), Kenneth Grant and their company KGTA Petroleum, Ltd. [read post]
1 May 2014, 6:40 am
Promissory Notes (often called up-front forgivable loans) are commonly used as a recruiting tool by many of the major brokerage firms in the securities industry, including Morgan Stanley Smith Barney, Banc of America Investment Services, Wells Fargo, Merrill Lynch, Ameriprise , and UBS Financial Services. [read post]
20 Mar 2014, 3:23 am
Manger & Kenneth C. [read post]
10 Mar 2014, 10:55 am
Morgan Securities LLC are jointly and severally liable for and shall pay to Claimants the sum of $242,000.00 in attorneys’ fees pursuant to statute. 11-03894 Jeffrey Foster TD Ameritrade, Inc. [read post]
28 Jan 2014, 2:04 pm
The Mere Anglicanism Conference for 2014 in Charleston, South Carolina, has just concluded, and what a Conference it was! [read post]
22 Dec 2013, 7:21 am
Sachs, Jeffrey S. [read post]
18 Dec 2013, 2:52 am
United States Attorney Kenneth Magidson announced the sentence. [read post]
19 Nov 2013, 3:15 am
Malik & Kenneth A. [read post]
14 Nov 2013, 1:04 pm
Lubbers.Chicago : American Bar Association, 2013.KF5401.A15 .D48 2012 Administrative Law A guide to federal agency adjudication / Jeffrey B. [read post]
17 Oct 2013, 5:00 am
General Session Welcoming Remarks Kenneth R. [read post]
11 Oct 2013, 6:38 am
I have compiled the following list of Dallas-area lawyers on Twitter and their respective Twitter handles. [read post]
