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30 Jul 2019, 6:13 am
On July 25, 2019, the SEC issued its second no action letter that enables a company to generate and sell digital tokens that are not "securities" within the meaning of the US securities laws. [read post]
29 Oct 2010, 6:11 am
After identifying a potential target, the Appellants elected to finance the acquisition using a SBA loan provided by the Appellee. [read post]
14 Jul 2007, 11:25 pm
The Anti-Discrimination Center of Metro New York Inc. has filed a claim that Westchester County fraudulently obtained $45 million in federal housing funds. [read post]
11 Mar 2018, 9:33 am
Higgins is chair of the securities & governance practice and Craig E. [read post]
5 Aug 2008, 4:10 pm
"August 4, 2008 (Computerworld Australia) The National Legal and Policy Center (NLPC) has turned the tables on Google Inc. by using the company's controversial Street View technology along with Google Earth to compile and make public a detailed dossier on a 'top Google executive.' The dossier (download PDF) includes a photo of what appears to be the front gate and parking lot of the exec's opulent California manor, including the license plates of… [read post]
15 Mar 2018, 5:25 am
Experts included Jay Schulman, Principal at RSM US LLP and Steven Grant, President of Objective Arts, Inc. [read post]
24 Apr 2024, 12:16 pm
Earlier in March, the US Securities and Exchange Commission charged investment advisers Delphia (USA) Inc. [read post]
15 May 2020, 7:50 am
According to records kept by The Financial Industry Regulatory Authority (FINRA) Jaramillo has been terminated by his prior employer, Western International Securities, Inc. [read post]
2 Apr 2015, 5:20 am
The SEC brought an action against KBR, Inc. for violating whistleblower protection Rule 21F-17 enacted under the Dodd-Frank Act. [read post]
3 Jan 2019, 10:09 am
According to BrokerCheck records financial advisor Wesley Clinton (Clinton), currently employed by Network 1 Financial Securities Inc. [read post]
17 Oct 2013, 10:03 am
Servs., Inc. v. [read post]
19 Jun 2019, 2:36 pm
Milne, III, a repeat securities law offender, and his Instaprin Pharmaceuticals, Inc. are accused of running an offering involving over 70 investors. [read post]
29 Sep 2009, 12:57 pm
However, the complaint alleged that neither Flores nor MRI invested in the promised securities. [read post]
9 May 2012, 2:45 pm
International Securities Exchange, LLC (Fed. [read post]
11 Jun 2007, 5:42 pm
The six bankrupt debtors were Galey & Lord Inc., Pueblo Xtra International Inc., Desa International Inc., Archibald Candy Corp., Conseco Inc., and United Airlines. [read post]
3 Apr 2024, 9:01 pm
It is important for us to speak directly to not just the securities bar, but also to everyone that is interested in our work. [read post]
1 Oct 2019, 1:11 pm
From February 2013 through December 2016 Stanton was registered with Legend Securities, Inc – a firm that has since been expelled from the securities industry. [read post]
12 Feb 2018, 7:36 am
" Going forward, any client wanting to structure their token offering directed at US investors as "utility token" offering outside of the realm of the US securities laws, would be ill advised to do so. [read post]
4 Jan 2023, 8:43 am
Amazon.com Services, Inc. [read post]
27 Dec 2021, 9:38 am
If you have any questions about how your account has been handled, call us at 800-975-4345 to speak with an experienced securities attorney. [read post]
