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12 Feb 2013, 7:00 am
The Olives also lied about the safety and security of the investments. [read post]
22 Oct 2013, 5:00 am
., sued by U.S. attorneys in August over an $850 million mortgage bond, faces three additional Justice Department civil probes over mortgage-backed securities, according to two people with direct knowledge of the situation.U.S. attorneys offices in Georgia and California are examining potential violations tied to Countrywide Financial Corp., the subprime lender Bank of America bought in 2008, said the people, who asked not to be identified because the inquiries… [read post]
20 Jan 2022, 12:16 pm
Recently, in In re: Facebook Inc. [read post]
23 May 2013, 8:37 pm
Indiana State District Council of Laborers and Hod Carriers Pension and Welfare Fund v Omnicare, Inc., No. 12-5287 (6th Cir. [read post]
26 Apr 2011, 1:23 pm
American International Group Inc. [read post]
5 Jan 2015, 12:01 pm
They used a Staten Island-based company, Premier Links, Inc., as an unregistered broker dealer from 2006-2012. [read post]
8 Dec 2011, 10:14 am
At least two dozen people were killed and hundreds more injured. [read post]
2 Sep 2009, 9:30 am
People’s United Bank, Inc., and Bank of New York Mellon, Inc., No. 3:08-cv-00944-VLB (D. [read post]
23 May 2024, 3:00 am
“One security guard said the university’s contractor, Apex Security Group Inc., was recruiting more workers for its 7 p.m. [read post]
6 Aug 2013, 6:03 pm
At the end of the day, however, caring for people requires the human touch. [read post]
27 Aug 2009, 12:05 am
In American Atheists, Inc. v. [read post]
20 Jan 2008, 10:15 am
Scientific-Atlanta Inc. and Motorola Inc., the U.S. [read post]
19 May 2007, 2:36 am
In a new examination of 374 companies accused of securities fraud between 1997 and 2002, an average of seven people were implicated in each case, including CEOs, chief financial officers, chief operating officers, general counsels, board directors and auditors. [read post]
18 Sep 2008, 9:31 pm
The recent bankruptcy filing by Lehman Brothers Holdings, Inc. in the U.S. [read post]
4 Aug 2011, 1:38 pm
Securities and Exchange Commission for $2.5 million. [read post]
13 Feb 2020, 5:29 pm
Apple, Inc., 870 F.3d 867 (9th Cir. 2017). [read post]
24 Apr 2012, 8:45 am
The Award against Wachovia Securities, Inc., now known as Wells Fargo Advisors ("Wachovia"), was for far less than Grayson requested. [read post]
24 Apr 2012, 8:45 am
The Award against Wachovia Securities, Inc., now known as Wells Fargo Advisors ("Wachovia"), was for far less than Grayson requested. [read post]
28 Apr 2012, 8:50 pm
The investigation involves the Social Security "Death Master" file, which includes a list of names of people who have recently passed away. [read post]
13 Mar 2011, 3:46 pm
Ameriprise Financial, Inc., the parent company of the brokerage firm Securities America, has agreed to pay $27 million to settle claims brought by the firm's customers who purchased private placement investments in Medical Capital and Provident Royalties, two companies which were accused of engaging in a Ponzi scheme by the Securities and Exchange Commission ("SEC"). [read post]
