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24 Jul 2019, 6:13 am
The Securities and Exchange Commission today announced charges against Facebook Inc. for making misleading disclosures regarding the risk of misuse of Facebook user data. [read post]
10 Jul 2019, 12:43 pm
Based on those tips of inside information, Blakstad allegedly purchased Illumina securities using accounts held by business associates and acquaintances to conceal his involvement. [read post]
4 Apr 2015, 3:32 am
The Securities and Exchange Commission today announced its first enforcement action against a company for using improperly restrictive language in confidentiality agreements with the potential to stifle the whistleblowing process.The SEC charged Houston-based global technology and engineering firm KBR Inc. with violating whistleblower protection Rule 21F-17 enacted under the Dodd-Frank Act. [read post]
31 Mar 2010, 2:15 pm
(Such as Taiwan’s Himax Technologies Inc. [read post]
30 Oct 2006, 7:50 am
A mechanical part on these pumps was not fully secured, which can lead to the pump failing during use and an increased risk of fire damage. [read post]
18 Dec 2018, 12:40 pm
In its Public Statement, the SEC referred to two recent enforcement actions against Paragon Coin, Inc. and CarrierEQ, Inc. [read post]
1 Dec 2013, 5:30 am
GOOGLE INC., SD New York 2013 copyright fair use case http://t.co/8xpszZzNWy -> Samsung told to pay Apple another US$290-million for copying iPhone features http://t.co/3FNuJ0XoU4 -> Jay Z, Dr. [read post]
8 Oct 2013, 11:19 am
The commonwealth’s bonds are widely held by local mutual funds issued by Puerto Rico’s largest brokerage firms including UBS Puerto Rico, Popular Securities, Inc., and Santander Securities, Corp. [read post]
29 Jun 2011, 9:27 am
” WSJ reiterates that FINRA already has brought charges against David Lerner Associates Inc., for “misleading investors and marketing unsuitable products to them. [read post]
10 Nov 2017, 7:57 am
In August of this year, the Securities and Exchange Commission (“SEC”) issued an Order Instituting Cease-and-Desist Proceedings (“Order”) against Capital Dynamics, Inc. [read post]
20 Oct 2017, 7:07 am
On October 2, 2017, the Securities and Exchange Commission filed a complaint in the United States District Court for the Central District of California against Tweed Financial Services, Inc. [read post]
5 Aug 2011, 11:28 am
Dynegy Holdings, Inc., No. 401-2011 (Del. [read post]
26 Mar 2019, 10:24 am
Employers, health plans and others concerned about managing the high medical, disability and other costs of Type 2 Diabetes should use today’s annual Diabetes Awareness Day observances and resources to beef up their efforts and tools. [read post]
10 Aug 2016, 12:19 pm
Lucia Companies Inc. [read post]
3 Mar 2015, 11:24 am
Union Bank issued an $8.5 million line of credit – which was later increased to $15 million – to Jones in late 2008, but Jones had filed a fraudulent loan application that used another person’s social security number, bogus tax returns that had never been filed with the Internal Revenue Service and false financial statements for DDI that grossly overstated the company’s profits. [read post]
21 Apr 2021, 5:59 am
From 2000 through 2008, Marshall was registered with First Allied Securities, Inc. [read post]
1 Mar 2024, 8:33 am
The Securities and Exchange Commission announced settling charges against New York-based investment adviser HG Vora Capital Management LLC for its failure to make timely ownership disclosures in the lead-up to its May 2022 acquisition bid for trucking fleet company Ryder System Inc. [read post]
12 Apr 2020, 5:34 am
Nuveen LLC: Plaintiff Preston Hollow Capital LLC ("Preston Hollow") and Defendants Nuveen LLC, Nuveen Investments, Inc., Nuveen Securities LLC and Nuveen Asset Management LLC (collectively, "Nuveen") are all institutional investors in municipal bonds. [read post]
22 Feb 2010, 10:18 am
According to Brooklyn (Kings County) District Attorney Charles Hynes, Robert Delvicario, Lennox Johnson, Shanda Bruce and Thermine Remy, and three corporations, Adonis Abstract LLC, LBW Corporation, and Robo Capital Securities, Inc., have all been indicted by a Grand Jury for crimes including, Enterprise Corruption, Mortgage Fraud, Grand Larceny, Identity Theft, and Falsifying Business Records. [read post]
30 Nov 2007, 12:39 am
The Editor interviews Afshin Behnia , President & CEO, Mitratech; Tom Klaff , CEO, Surety LLC; Dan Lucky , Vice President-Data Management Solutions and David Gaines , Vice President- Security, Microstrategies, Inc.; Bettina Tweardy Riveros , Associate General Counsel and Director of Product Development, Corporation Service Company (CSC); Karen Schuler , Vice President of Consulting, ONSITE 3 . [read post]
