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29 Sep 2009, 10:22 am
All said, the court concluded that the financial interests of the judge and Spotify “constitute grounds for questioning his impartiality. [read post]
15 Jun 2012, 8:00 am by Lucas A. Ferrara, Esq.
FTC Action Halts Alleged "Forensic Audit" Scam that Targeted Consumers in Danger of Losing Their Homes Forensic Mortgage Loan Audit Scams: A New Twist on Foreclosure Rescue Fraud At the request of the Federal Trade Commission, a U.S. district court has halted an operation that allegedly preyed on financially vulnerable homeowners, convincing them to pay $1,995 or more by holding out bogus promises that they could help them avoid foreclosure and renegotiate their… [read post]
17 Apr 2015, 3:25 pm by Lyle Roberts
March 27, 2015) faced a novel procedural twist in assessing competing lead plaintiff applications. [read post]
1 Apr 2012, 9:57 am by NL
The Residential Landlords Association appears to have got its collective knickers in a bit of a twist over proportionality. [read post]
1 Apr 2012, 9:57 am by NL
The Residential Landlords Association appears to have got its collective knickers in a bit of a twist over proportionality. [read post]
30 Mar 2008, 11:00 pm
Margot Adler at Public Radio's Justice Talking takes a look at the ugly side of the economics of higher education in College Admissions: A Game of Privilege? [read post]
21 Oct 2020, 12:34 am by musicandcopyright
At the same time, the termination case brought against Sony Music Entertainment (SME) has taken a new twist. [read post]
6 Jan 2010, 11:48 pm by Money Maven
See, there's a twist - the extra payment is to yourself. [read post]
8 Feb 2022, 10:15 am
Fraud is described as any activity intended to deceive, misrepresent, fool or twist any known fact with the intention of hurting another person or using their legal or financial rights for your benefit. [read post]
23 Aug 2006, 7:21 pm
The NASD recently issued guidance to members concerning life settlements, a growing sector of the financial services industry. [read post]
Eccleston Law Offices counsels, represents and defends financial advisers nationwide in regulatory, compliance, disciplinary and employment matters in arbitration and litigation, and before regulatory bodies such as the SEC, FINRA and state securities regulators. [read post]
22 Oct 2013, 1:07 pm by Joe Mullin
In the latest twist to the long-running saga of Prenda Law, the firm's former lawyer Brett Gibbs revealed financial data belonging to the so-called "copyright troll." [read post]
16 May 2012, 5:00 am
Volker's simple concept of banning proprietary trading got twisted and poked, allowing broad exemptions. [read post]
16 May 2012, 5:00 am
Volker's simple concept of banning proprietary trading got twisted and poked, allowing broad exemptions. [read post]
25 Nov 2015, 3:30 am by Bill Bratton
  One of the more surprising of the many twists and turns in the latter area is the appearance of appraisal arbitrage. [read post]
19 Jan 2018, 6:00 am
Seems to me that whatever magic necessary to make DPC fees HSA-eligible would, by definition, render them kosher for HRAs and FSAs, as well.I suspect that there are a lot more FSAs (and, perhaps, HRAs) out there than HSAs, specifically in the group market (where employers' financial liability is much favorable to the former two).In any case, a hopeful sign, and perhaps a welcome change[Special IB Thanks to Jennifer C at FlexBank]Original content copyright © InsureBlog [read post]
6 Dec 2011, 3:27 am by Kevin LaCroix
 The equity securities holders’ and bondholders’ actions arise from  financial disintegration Wachovia experienced between its 2006 purchase of Golden West Financial Corporation and its 2008 merger with Wells Fargo & Company. [read post]
15 Mar 2022, 6:58 am by Silver Law Group
In an unusual twist, one whistleblower decided to publish a research report online detailing the fraudulent activity of a company and that of its CEO prior to notifying the SEC of the fraud. [read post]
10 Jun 2013, 12:36 pm by Bob Lawless
The latest twist on the rent-to-own schemes seems to be car tires, as reported by Ken Bensinger in the L.A. [read post]