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8 Sep 2015, 9:43 am
Glover, has been barred by the SEC for illegally raising more than $13 million from investors in a real estate scam.Glover was a registered rep from 1998 to 2012 at Signator Investors Inc., a registered broker-dealer and investment advisor.While employed at Signator, Glover illegally raised $13.5 million from 125 people to invest in Colonial Tidewater Realty Income Partners LLC. [read post]
20 Aug 2019, 6:16 am
Prop. of People, Inc. v. [read post]
22 Jun 2022, 6:53 am
Such was the case of the Kharkhiv State Archives, which contained the records of an entire region: births, marriages, documents of the people whom the Soviet Union banished to Siberia. [read post]
24 Feb 2009, 8:10 am
Electronic Arts, Inc.. [read post]
13 Apr 2014, 10:00 pm
Source: hereThis young Leo has learned that World Moto Inc. [read post]
19 Aug 2013, 9:53 am
And how much is security at the top of lawyers’ minds? [read post]
19 Aug 2013, 9:53 am
And how much is security at the top of lawyers’ minds? [read post]
4 Jun 2010, 10:21 pm
Securities and Exchange Commission has filed a securities fraud lawsuit against investment firm GTF Enterprises Inc., money manager Gedrey Thompson, and associates Sezzie Goodluck and Dean Lewis. [read post]
21 Dec 2011, 12:40 am
A 1987 New York Court of Appeals decision, CPC International, Inc. v. [read post]
18 Dec 2007, 10:44 pm
NYSE Regulation also announced enforcement action against three people: *Former UBS Financial Services Inc. [read post]
4 May 2017, 6:17 am
The SEC opinion in KCD Financial Inc. [read post]
4 Jun 2020, 6:25 am
., Editor, First Reference Inc. [read post]
3 Jul 2008, 1:56 pm
The United States Court of Appeals for the Second Circuit recently dismissed a securities class action against Dynex Capital Inc. [read post]
10 Jul 2019, 9:05 pm
Two years later, Janus Capital Group, Inc. v. [read post]
18 May 2010, 6:24 am
Many people believe our government should have secrets, at least when it comes to our national security. [read post]
5 Feb 2008, 5:40 am
Every so often, it's nice to hear from people who know what their talking about. [read post]
24 Aug 2022, 9:01 pm
(“Vale”), a publicly traded Brazilian mining company, with making misstatements about its ESG disclosures prior to the January 2019 collapse of its Brumadinho dam, which killed 270 people and caused significant environmental and social harm. [read post]
16 Apr 2010, 5:00 am
See In re eBay, Inc. [read post]
29 Aug 2008, 9:14 pm
Google Inc., Bed Bath & Beyond Inc., and Starbucks Corp., among other companies, purchased auction-rate securities because they were led to believe such securities were cash equivalents and were not advised of material facts regarding auction-rate securities, the auction-rate securities markets and the auction process. [read post]
16 Jun 2014, 7:01 am
The companies pay fees to the brokers of about $6,000 for finding people willing to take a $50,000 loan. [read post]
