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1 Dec 2017, 7:14 am
According to Jeremy Baines, Vice President of Sales with Neste US, Inc., "these partnerships are vital in securing the delivery of our branded, high-quality renewable diesel to customers such as municipalities and private fleets, who will benefit from its performance and lower emissions. [read post]
9 Apr 2014, 4:30 am
Florida law recognizes that an insurance broker owes a fiduciary duty of care to the insured.2 The duty generally imposes an obligation on the broker to inform and explain the coverage it has secured at the client’s direction.3 In addition, Florida law imposes a separate duty of care upon a broker, requiring it to use reasonable care in the procurement of requested insurance coverage.4 Generally, beyond the duty... . [read post]
18 Dec 2017, 7:20 am
" Ancora Technologies, Inc. v. [read post]
27 Jul 2014, 6:00 am
Securities and Exchange Commission (SEC or Commission) issued a cease and desist order on June 16, 2014 (the Order) against Paradigm Capital Management, Inc. [read post]
29 Sep 2010, 12:21 pm
O’Neil & Associates, Inc. [read post]
14 Jun 2018, 12:04 pm
The CFPB announced that it has entered into a consent order with Security Group Inc. and its subsidiaries (Security Group) to settle an administrative enforcement action that charged the companies with having engaged in unlawful debt collection and credit reporting practices. [read post]
8 Feb 2019, 4:22 am
Pallotta, co-founders of Templum, Inc. [read post]
13 Oct 2023, 12:12 pm
The Court just granted certiorari in a new case—Relentless, Inc. v. [read post]
23 Jan 2008, 4:33 am
Late last year, the United States District Court for the Central District of California dismissed a securities class action claim against IndyMac Financial, Inc. and several of its officers and directors because the plaintiffs failed to plead scienter. [read post]
13 Nov 2009, 10:12 am
Plaintiffs are attempting to sue Pfizer, Inc. in a class action case in which Pfizer allegedly concealed evidence that the epilepsy drug Neurotonin did not work for unapproved uses including nerve pain, migraines, and bipolar disorder. [read post]
31 Aug 2009, 9:04 pm
The US Court of Appeals for the Second Circuit vacated the class certification order and remanded the action for reconsideration. [read post]
24 Jul 2017, 10:11 am
Sept. 8, 2016), the indictment charged the chief financial officer of a publicly-traded real estate investment trust with securities fraud in connection with his alleged fraudulent inflation of a key metric used to evaluate a REIT’s financial performance in filings made with the Securities and Exchange Commission. [read post]
2 Aug 2012, 9:05 am
New Faze Development, Inc., the lender also raised a claim for "intentional impairment of security", meaning that the borrower intentionally reduced the value of the property which was security for the loan. [read post]
10 Oct 2022, 4:49 am
Keeping Up With Kenny -- Not the Kardashians (BrokeAndBroker.com Blog)A Lack of Finality: The Trevor Saliba Saga at FINRA and the SEC and Again at FINRA (BrokeAndBroker.com Blog)Wells Fargo suit against ex-lawyer 'unusual,' could have 'chilling effect' (Financial Planning by Victoria Zhuang)OFAC Settles with Bittrex, Inc. for $24,280,829.20 Related to Apparent Violations of Multiple Sanctions Programs (Treasury Department Release)US DEPARTMENT OF LABOR… [read post]
21 Feb 2020, 1:29 am
Intl FCStone Financial Inc., Plaintiff/Appellee, v. [read post]
10 Oct 2022, 4:49 am
A Lack of Finality: The Trevor Saliba Saga at FINRA and the SEC and Again at FINRA (BrokeAndBroker.com Blog)Wells Fargo suit against ex-lawyer 'unusual,' could have 'chilling effect' (Financial Planning by Victoria Zhuang)OFAC Settles with Bittrex, Inc. for $24,280,829.20 Related to Apparent Violations of Multiple Sanctions Programs (Treasury Department Release)US DEPARTMENT OF LABOR ANNOUNCES PROPOSED RULE ON CLASSIFYING EMPLOYEES, INDEPENDENT CONTRACTORS;… [read post]
24 Jan 2024, 7:34 am
According to his FINRA BrokerCheck profile, Archimede was affiliated with the following firm during his career: 01/01/2010 – 12/31/2023, PFS INVESTMENTS INC. [read post]
26 Jan 2007, 11:27 am
About Cricket Technologies, Inc. [read post]
15 Aug 2017, 11:58 am
The post Former Advisor Jay Dee Jordan Barred from Securities Industry appeared first on White Securities Law. [read post]
10 Jul 2014, 5:30 am
http://t.co/U42IPQUMww -> Yahoo cyberattacks reveal gaping holes in Japan Inc.'s hacking shield http://t.co/WaRYaLKuqr -> US Senate Intelligence Committee Approves Cyber-Security Bill http://t.co/QIRxOxwgul -> New Canadian 'revenge porn' law could land teenagers in prison, critics argue http://t.co/CSapWYAJpi -> Rape, Internet Privacy and ‘Fraping’ http://t.co/ul1YD7C1Xj -> Boleto malware costs Brazilian banks $3.75B… [read post]
