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30 Jul 2014, 12:36 pm
The Securities and Exchange Commission (SEC) has charged Cecil Franklin Speight and International Stock Transfer, Inc. [read post]
29 May 2012, 10:02 am
That case (Tessera, Inc., v. [read post]
11 Feb 2015, 1:04 pm
The FTC, for instance, has used its general consumer protection enforcement powers under the FTC Act, 15 U.S.C. [read post]
29 Mar 2023, 11:34 am
Christopher Polinaire (Christopher Edward Polinaire CRD# 4330879) is a previously-registered broker whose last employer was Network 1 Financial Securities Inc. [read post]
9 Dec 2010, 3:00 am
The Supreme Court heard oral arguments in Janus Capital Group, Inc. v. [read post]
26 Nov 2019, 7:12 am
Our lawyers have extensive experience collecting FINRA arbitration awards, prevailing on Motions to Vacate FINRA arbitration awards and using various collection efforts to enforce FINRA awards after they are received. [read post]
12 Sep 2023, 9:43 am
(formerly Twitter, Inc.) now seeks to jettison that agreement and limit further scrutiny of its data practices. [read post]
9 May 2024, 3:08 pm
(Delphia) agreeing to pay $225,000 and Global Predictions Inc. [read post]
8 Jun 2022, 1:11 pm
RagingWire Telecommunications, Inc. held that a person with disabilities who used medical marijuana was NOT protected under FEHA. [read post]
14 Jun 2010, 5:26 pm
If the political question doctrine means anything in the arena of national security and foreign relations, it means the courts cannot assess the merits of the President’s decision to launch an attack on a foreign target, and the plaintiffs ask us to do just that. [read post]
30 Sep 2015, 12:06 pm
Turner & Company, LLP (JP Turner) and Newport Coast Securities Inc. [read post]
6 Feb 2024, 9:24 am
The SEC (Securities & Exchange Commission) has filed a summary judgment against two former employees of Bridgewater, NJ-based Synchronoss Technologies, Inc. [read post]
28 Sep 2023, 10:03 am
The Securities and Exchange Commission has issued charges against Anthony Viggiano, a former analyst at Goldman Sachs Group Inc. and Christopher Salamone, Stephen A. [read post]
28 Feb 2018, 3:58 pm
Earlier this week, the Federal Trade Commission (“FTC”) announced a settlement with PayPal, Inc. over allegations that Venmo, a PayPal-owned mobile payment and social networking application, misled customers on issues relating to account transfers and privacy settings and enabled fraud through inadequate security practices. [read post]
11 Jun 2011, 10:12 pm
The appeals court also affirmed the dismissal of the second liability-related securities fraud case, this one against Mayer Brown LLP, over the latter’s alleged involvement in the fraud at Refco Inc. [read post]
26 Jun 2019, 12:56 pm
Unregistered investment advisers (IAs) David Wagner and Mark Lawrence, Downing Investment Partners, Downing Partners, and Downing Digital Healthcare Group are now facing US Securities and Exchange Commission (SEC) charges accusing them of involvement in an $8M scam that allegedly defrauded dozens of healthcare fund investors. [read post]
22 Apr 2011, 9:27 am
American Science & Engineering, Inc. [read post]
19 Jan 2011, 10:46 am
Naylor Group Inc. v Ellis-Don Construction Ltd., [1996] OJ No 3247, 31 CLR (2d) 195 (ON Gen Div), revd [1999] 119 OAC 182 (ONCA), vard 2001 SCC 58, [2001] 2 SCR 943, online: LexUM http://scc.lexum.org/en/2001/2001scc58/2001scc58.html This is not a tender dispute between an owner and a bidder, but between a general contractor and a subcontractor whose prices were used to secure a low bid. [read post]
12 Jun 2012, 10:43 am
John Fund, Inc. v. [read post]
12 Feb 2020, 1:53 pm
Christopher Tolmacs (CRD#: 4648724), a barred broker formerly with Triad Advisors, Inc. [read post]