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14 Dec 2022, 4:36 am
Security National Insurance Company v Salient Landscaping, Inc., et al., 2022 U.S. [read post]
14 Apr 2015, 11:49 am
Hotton from the securities industry in 2013. [read post]
1 Aug 2022, 6:32 am
Coinbase Global, Inc. [read post]
1 Aug 2022, 6:32 am
Coinbase Global, Inc. [read post]
12 Jun 2012, 2:53 pm
Instead of using the money for that purpose, the investor funds were used for Ponzi scheme payments and the agents' sales commissions. [read post]
10 Jul 2007, 5:35 pm
Security researcher Christopher Soghoian is petitioning the Federal Trade Commission and state attorneys general to slap millions in fines on Biofilm, Inc., the maker of the popular sexual lubricant Astroglide, following the company's accidental release of more than 250,000 customer names and addresses onto the internet in April. [read post]
8 Aug 2013, 6:23 am
Introduction On July 8, 2013, the US Financial Industry Regulatory Authority, Inc. [read post]
2 Mar 2009, 6:00 am
In Site Security Planning and Design Criteria, security expert witness Randall Atlas Ph.D., AIA and Anthony DiGreggario of Atlas Safety & Security Design, Inc. write on security layering: the Onion Philosophy (part 2): New developments in blast curtains, window films, and break resistant and bullet resistant glazing provide the designer with more choices for protection. [read post]
14 Dec 2017, 12:35 pm
On December 11, 2017, the SEC issued a cease-and-desist order against Munchee Inc. after finding that the company’s initial coin offering (“ICO”) constituted unregistered offers and sales of securities. [read post]
26 Jan 2016, 7:12 am
Fenton has been the subject of three customer complaints while employed by M&T Securities, Inc. [read post]
29 Apr 2022, 10:37 am
The company pooled money from bond investors to purchase life insurance policies on the secondary market; then used payouts from the policies when people passed to repay investors. [read post]
9 Aug 2017, 11:42 am
The post FINRA Fines Sterne Agee & Leach Inc. for Supervisory Issues appeared first on White Securities Law. [read post]
27 Aug 2012, 6:11 am
Editor’s Note: The following post comes to us from Robert F. [read post]
27 Aug 2012, 6:11 am
Editor’s Note: The following post comes to us from Robert F. [read post]
28 May 2011, 8:07 am
Palmer ("Palmer"), a resident of Idaho Falls, Idaho, and his investment business Trigon Group, Inc. [read post]
21 Nov 2011, 12:25 pm
-based broker-dealer FTN Financial Securities Corp. for aiding financial advisor firm Sentinel Management Group Inc. in defrauding its clients of an estimated $1.5 milion…” It is alleged that FTN Financial Securities failed to “maintain accurate books and records of Sentinel’s securities transaction liabilities in its 2006 financial statements. [read post]
4 Jan 2019, 8:52 am
According to BrokerCheck records financial advisor Barbara Ralston (Ralston), currently employed by Kovack Securities Inc. [read post]
25 Feb 2015, 7:00 am
Atlanta-based investment firm Gray Financial Group Inc. has sued the Securities and Exchange Commission in Georgia federal court, challenging the agency's use of its own administrative law judges rather than federal judges to try enforcement cases.The lawsuit is the latest challenge to an SEC practice that has been increasing since the passage of the 2010 Dodd-Frank financial reform law.For more information, see SEC sued for using its own judges and our… [read post]
2 Jun 2022, 11:40 am
Inc. financial advisor Warren E. [read post]
11 Nov 2020, 4:28 pm
“The Federal Trade Commission today announced a settlement with Zoom Video Communications, Inc. that will require the company to implement a robust information security program to settle allegations that the video conferencing provider engaged in a series of deceptive and unfair practices that undermined the security of its users. [read post]
