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6 Feb 2015, 6:12 pm
Just two days after disclosing publicly that it was “the target of a very sophisticated external cyber attack” in which the personal information of over 80 million customers was compromised, officials of Anthem Inc., the nation’s second largest health insurance company, are to brief staffers of the House Energy and Committee on the security breach. [read post]
8 Aug 2018, 12:25 pm
He was previously employed by AXA Advisors, LLC (CRD #6627), also of Fort Lauderdale, and Raymond James & Associates, Inc. [read post]
21 Aug 2012, 1:02 pm
Until EPA fully implements a comprehensive security program, it will have limited assurance that its information and information systems are adequately protected against unauthorized access, use, disclosure, modification, disruption, or loss. [read post]
17 Apr 2023, 7:03 am
Aegis Broker Surage Roshan Perera Reportedly Arrested for 16 Count Fraud Charges According to a press release from the US Attorneys office on March 27, 2023, federal authorities arrested financial advisor Surage Roshan Perera, the founder and Executive Director of Janues Capital, Inc. in Bellerose, Queens, on securities fraud charges. [read post]
18 Aug 2021, 12:13 pm
Last year, the General Assembly appropriated $3.5 million from federal Coronavirus Aid, Relief, and Economic Security (CARES) Act funding to the Department of Public Safety to be used as a grant for Caitlyn’s Courage, Inc. [read post]
14 Jun 2022, 9:45 am
From today's opinion from New York's high court in In the Matter of Nonhuman Rights Project, Inc., written by Judge DiFiore: For centuries, the common law writ of habeas corpus has safeguarded the liberty rights of human beings by providing a means to secure release from illegal custody. [read post]
28 Aug 2014, 1:34 pm
Officials with Pittsburgh-based Capital Asset Protection Inc. thought otherwise. [read post]
20 Aug 2013, 7:59 am
Patel Enterprises, Inc., fifteen executive managers of an Austin-based party retail store secured a jury verdict that they had been misclassified as exempt employees and where therefore entitled to unpaid overtime. [read post]
22 Jan 2021, 12:05 pm
David Bibo (David Omori Bibo CRD#: 2602436) is a registered broker currently employed with WESTERN INTERNATIONAL SECURITIES, INC. [read post]
17 Oct 2019, 6:45 pm
Altria Group, Inc. [read post]
4 Jun 2015, 4:52 am
At the same time, however, public access to news broadcasting need not be secured at the expense of copyright ownership. [read post]
5 Oct 2021, 12:13 pm
On August 20, 2021, the Securities and Exchange Commission filed a complaint against Robert J. [read post]
22 Oct 2019, 6:22 am
., of Asheville, NC, Allegedly Ran a $13.5 Million Ponzi Scheme, Purportedly Using Oodles Inc. as a Front; Oodles Allegedly Targeted 23 Victims Hal H. [read post]
22 Oct 2019, 6:22 am
., of Asheville, NC, Allegedly Ran a $13.5 Million Ponzi Scheme, Purportedly Using Oodles Inc. as a Front; Oodles Allegedly Targeted 23 Victims Hal H. [read post]
8 Dec 2011, 6:58 pm
In re Heartland Payment Systems, Inc. [read post]
1 Feb 2021, 9:15 am
Malecki Law is currently investigating allegations around Deutsche Bank Securities Inc. [read post]
5 Sep 2013, 6:47 am
According to the evidence at trial, Swanson was a partner in the management of an investment company called APS Funding, Inc. [read post]
10 Oct 2013, 7:11 am
FINRA Rule 2020 states that members cannot use any manipulative, deceptive or otherwise fraudulent device or contrivance in the sale of securities. [read post]
1 Jul 2017, 6:55 am
Lawyers handling Employee Retirement Income Security Act (ERISA) cases need to read this 5th Circuit opinion. [read post]
3 May 2021, 11:50 am
Dolce Vita Footware, Inc. sought registration of the mark CLEAR for various bags, purses, wallets, and card cases – excluding transparent goods. [read post]