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18 Aug 2015, 11:29 am
The Securities and Exchange Commission (SEC) announced this week that two Citigroup Affiliates, Citigroup Global Markets Inc. [read post]
25 May 2012, 7:29 am
This decision is notable for its recognition that the presumption that publicly available information, if material, necessarily affects the price of an efficiently traded stock, which typically is used by plaintiffs to support securities fraud complaints, can also be used by defendants to defeat securities fraud complaints. [read post]
1 Mar 2017, 5:00 am
Fitbit, Inc., et al., No. 16-cv-00151-SI 2016 BL 359028 (N.D. [read post]
7 Nov 2019, 4:46 am
In Integrity Staffing Solutions, Inc v. [read post]
17 Jan 2013, 5:30 am
Used Wife’s Social Security Number to Conceal Income Curto also admitted that he used his wife's Social Security Number to report his earnings in an effort to conceal his income. [read post]
8 Jul 2021, 10:24 am
Simek at Sensei Enterprises, Inc. [read post]
30 Jan 2023, 8:11 am
His previous employers include National Securities Corporation (CRD#:7569), Newbridge Securities Corporation (CRD#:104065), and Summit Brokerage Services, Inc. [read post]
9 Apr 2009, 3:48 pm
., Axiom Development Group, Inc., We Buy, Inc., HBV Services, Inc., and other entities. [read post]
20 May 2019, 10:42 am
Inc. [read post]
13 Sep 2012, 4:45 pm
In Evergreen Pacific, Inc. v. [read post]
28 May 2015, 3:46 pm
In B & H Securities, Inc. v. [read post]
24 Jan 2014, 7:48 am
Also, “First Web Solutions, Inc. [read post]
3 Jul 2014, 10:39 pm
John Fund, Inc. [read post]
23 Aug 2012, 1:35 pm
Amgen, Inc. v. [read post]
18 Jan 2011, 9:19 am
John Fund, Inc. v. [read post]
28 May 2024, 2:08 pm
Back in October 2023, the NYAG sued the Genesis companies mentioned above, as well as Gemini Trust Company, LLC, Digital Currency Group, Inc. [read post]
30 Jan 2008, 5:34 pm
The Bureau of Industry and Security (”BIS”) released, on January 23, a settlement agreement under which freight forwarder Elite International Transportation, Inc. agreed to pay $156,000 in penalties for export violations. [read post]
7 May 2019, 11:22 am
The Securities and Exchange Commission today announced settled insider trading charges against a Nevada man who obtained confidential information about a pending corporate merger from a lifelong friend and used it to generate more than $250,000 in illicit trading profits.According to the SEC’s complaint, while Brian Fettner was a guest in the home of a longtime friend who was also the general counsel of Cintas Corporation, Fettner surreptiously viewed documents contemplating… [read post]
21 Jul 2009, 7:48 am
Securities Litigation and Consulting Group, Inc. [read post]
27 Jan 2020, 1:59 pm
(CRD#: 630), Kemper Securities Group, Inc. [read post]
