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23 Feb 2018, 7:40 am
In MTC Financial, Inc. v. [read post]
23 Feb 2018, 7:40 am
In MTC Financial, Inc. v. [read post]
30 Jan 2018, 1:42 pm
Newmark Realty Capital, Inc., v. [read post]
5 Jan 2018, 5:35 am
Continuing Fallout of 2015 Data Breach Provides Many Lessons For Other Businesses & Their Health Plans The $2.3 million (Resolution Amount) data breach settlement and other post breach fallout now bankrupt radiation oncology and cancer care provider 21st Century Oncology, Inc. (21CO) is experiencing after data thieves hacked into the names, social security numbers and other private health and financial data of more than 2,213,597 individuals illustrates why your… [read post]
2 Jan 2018, 5:08 pm
There were significantly more securities suits filed in the first six months of 2017 than during the year’s second half. [read post]
24 Dec 2017, 6:54 pm
The first contested proceeding under this Act in 2005 in Commissioner of Competition v. [read post]
12 Dec 2017, 4:36 pm
The company, Munched, Inc. halted its ICO after being contacted by the SEC, and agreed to an order in which the Commission found that its conduct constituted unregistered securities offers and sales. [read post]
1 Dec 2017, 2:55 pm
”[1] Instead, the SEC has identified new target areas that financial industry professionals should keep in mind. [read post]
29 Nov 2017, 4:23 pm
”[1] Instead, the SEC has identified new target areas that financial industry professionals should keep in mind. [read post]
1 Nov 2017, 10:21 am
NASD (National Association of Securities Dealers, Inc.) [read post]
23 Oct 2017, 4:22 pm
New developments have imposed additional responsibilities on company directors and officers in the cybersecurity area – most recently in sweeping regulations promulgated by the New York State Department of Financial Services. [read post]
23 Oct 2017, 4:22 pm
New developments have imposed additional responsibilities on company directors and officers in the cybersecurity area – most recently in sweeping regulations promulgated by the New York State Department of Financial Services. [read post]
13 Oct 2017, 11:53 am
Ruby Corp., Ruby Life Inc., and ADL Media Inc. [read post]
28 Sep 2017, 3:00 am
“Another reason is companies want similar companies…to adopt first so they can use them as a guide. [read post]
17 Sep 2017, 7:30 pm
The ratings assigned to the offered notes will be issued based on the financial guarantee rating of Ambac Assurance Corporation as the note insurer.In connection with the transactions, each purchaser trust has filed with the Securities and Exchange Commission a preliminary prospectus supplement providing additional details regarding its issuance of asset-backed securities.At the closing of the NCSLT 2007-3 securitization, First Marblehead expects to receive up-front… [read post]
15 Sep 2017, 5:57 pm
Ohio National Fund, Inc. said the "escalating fraud investigation seems to us a thesis changer. [read post]
4 Sep 2017, 2:20 pm
First, the President appointed Senator Jeff Sessions as the Attorney General and head of the U.S. [read post]
25 Aug 2017, 12:56 pm
It was reported recently that Santander Consumer USA Holdings, Inc. [read post]
2 Aug 2017, 4:23 pm
Citizens “A Raise” Joined by RAISE Act co-sponsors Senator Cotton and Senator Perdue for his Rose Garden announcement of support for enactment of the RAISE Act this morning, President Trump reaffirmed his campaign commitment to create “a merit-based immigration system that protects U.S. workers and taxpayers” that “demonstrates our compassion for struggling American families who deserve an immigration system that puts their needs first and that puts America… [read post]
25 Jul 2017, 1:40 pm
Google, Inc., DOL ALJ No 2017-OFC-4, July 14, 2017) Dispute background. [read post]
