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21 Dec 2009, 2:27 pm
Russell Kirk, The Wise Men Know What Wicked Things Are Written on the Sky (Washington, D.C.: Regnery Gateway, Inc., 1987), p. 17. 20. [read post]
22 Jun 2022, 6:53 am
As the conflict continues in its fourth month, AWS continues to add to over 10 petabytes (10 million gigabytes) of essential data already migrated from 27 Ukrainian ministries, 18 Ukrainian universities, the largest remote learning K–12 school (serving hundreds of thousands of displaced children), and dozens of other private sector companies. [read post]
7 Dec 2016, 6:16 am
Our firm’s investment attorneys are investigating reports in a New York Times article and customer complaints filed with The Financial Industry Regulatory Authority (FINRA) against Walter Marino (Marino) currently associated with Benjamin Securities, Inc. [read post]
4 Jun 2020, 6:25 am
., Editor, First Reference Inc. [read post]
13 Oct 2017, 5:52 am
In early October, a California federal judge dismissed without prejudice a False Claims Act (FCA) lawsuit against UnitedHealth Group Inc. [read post]
23 Jan 2017, 12:00 am
As the Second Circuit recently indicated in the case of In re Puda Coal Securities Inc., an accountant’s potential liability for its audit statements can largely come down to the fact that such statements … are nothing more than an opinion.In re Puda Coal Securities Inc., et al. [read post]
21 Jan 2010, 12:18 pm
Trusted Integration, Inc. v. [read post]
2 Sep 2016, 8:08 am
”The payments to Trounson were made in 2014 and 2015, according to Securities and Exchange Commission filings by StemCells, Inc. [read post]
8 Feb 2008, 1:05 pm
Yesterday the Bureau of Industry and Security (”BIS”) released a Settlement Agreement it had entered into with Selex Sistemi Integrati, Inc. [read post]
17 Aug 2012, 1:47 pm
During the applicable period, from March 31, 2009 to August 13, 2009, he was registered with Merrill Lynch, Pierce, Fenner, & Smith, Inc. [read post]
11 Sep 2012, 1:36 am
While the Disclosure Guidance is designed to be ‘advisory’, its practical implications establish the ‘recommendations’ as best practices and in essence render compliance essential, if not mandatory. [read post]
20 Jul 2018, 4:45 am
On July 18, 2018, the SEC filed a lawsuit in the District of Connecticut naming Temenos Advisory, Inc. [read post]
22 Jun 2010, 8:24 am
Scientific-Atlanta, Inc. [read post]
4 Jan 2024, 10:30 am
., Content Editor, First Reference Inc. [read post]
10 May 2017, 10:30 am
Marino of Benjamin Securities, Inc. allegedly solicited teachers to invest in high cost low quality annuities with their retirement savings. [read post]
26 Sep 2019, 8:35 am
An effective reward program for whistleblowers has been shown to be essential to prosecution of securities and commodities fraud.National Whistleblower Center founder and board chairman, Stephen Kohn, said, “This bill is absolutely needed. [read post]
27 Jun 2017, 7:59 am
In some instances, defendants find themselves obliged to defend these state court lawsuits while also defending parallel or even identical federal court lawsuits raising essentially the same allegations. [read post]
10 Jul 2019, 9:05 pm
Two years later, Janus Capital Group, Inc. v. [read post]
28 Jul 2016, 9:08 am
As far as damages, this woman was essential not only to her family’s financial and emotional well-being, but to her community. [read post]
17 Jan 2018, 9:35 am
On December 11, 2017, the SEC issued a cease-and-desist order against Munchee Inc. after finding that the company’s ICO involved unregistered offers and sales of securities in violation of Section 5 of the Securities Act of 1933. [read post]
