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25 May 2011, 1:23 am by Kevin LaCroix
-traded Chinese-based company has been hit with an accounting fraud securities class action lawsuit. [read post]
19 Aug 2016, 10:19 am by Sarah M Donnelly
Wisconsin Judicare, Inc. is a non-profit organization funded by the federal Legal Services Corporation, the Wisconsin Trust Account Foundation, and other sources. [read post]
15 May 2011, 8:53 am by Securites Lawprof
Thor agreed to be permanently enjoined and to pay a $1 million civil penalty for violating... [read post]
7 Jun 2023, 7:29 am by Matthew Dochnal
A general corporation has a three-tier structure that works like this: Tier 1.) [read post]
30 Mar 2016, 3:52 am
All of the hearings except one (1) will be held in the East Wing of the Madison Building, in Alexandria, Virginia. [read post]
18 Apr 2023, 2:43 pm
Jackson (2010) 561 U.S. 63, 69], fn. 1; First Options of Chicago, Inc. v. [read post]
6 Oct 2014, 7:03 am by Adam Weinstein
By contrast “reverse churning” is the practice of placing investors in advisory accounts or wrap programs that pay a fixed fee, such as 1-2% annually, but generate little or no activity to justify that fee. [read post]
2 Nov 2018, 6:09 am
Posted by , on Friday, November 2, 2018 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of October 26–November 1, 2018. [read post]
21 Jun 2024, 9:27 am by Joseph Scapellato
” ~ Artist Samuel Kerson, speaking to “Seven Days Vermont” American property law is commonly analogized to a bundle of sticks, where ownership of property confers various privileges upon the owner.[1] If a person owns a television, for instance, that person has the exclusive right to use it, sell it, lease it, modify it, mutilate it, or––in accordance with local ordinances––destroy it. [read post]
10 May 2017, 11:31 am by Rick Mescher
(Apple, Inc. licensed the single click technology from Amazon) because many other companies will begin using this technology once the 1-Click Patent expires. [read post]
13 Feb 2007, 11:27 am
NASD Fines Firm $3M for AML Violations, CCH Wallstreet, February 1, 2007 NASD Fines Banc of America Investment Services, Inc. $3 Million for Failing to Comply With Anti-Money Laundering Rules in Connection With High Risk Accounts, NASD Press Room, January 29, 2007 Related Web Resources: Banc of America Investment Services Inc. [read post]