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24 Feb 2016, 12:21 pm
The False Claims Act lawsuit alleged that Ameri-Source International Inc. evaded so-called “antidumping” duties on several shipments of small-diameter graphite electrodes that originated from the People’s Republic of China. [read post]
12 Sep 2011, 7:23 am
John Thomas Financial of New York, or JTF, agreed to a fine of $275,000, First Midwest Securities Inc. of Bloomington, Ill., agreed to pay $150,000, Aandamp;F Financial Securities Inc. of Syosset, N.Y., agreed to a fine of $125,000, and Salomon Whitney LLC, of Babylon Village, N.Y., agreed to pay $60,000. [read post]
12 Sep 2011, 7:23 am
John Thomas Financial of New York, or JTF, agreed to a fine of $275,000, First Midwest Securities Inc. of Bloomington, Ill., agreed to pay $150,000, Aandamp;F Financial Securities Inc. of Syosset, N.Y., agreed to a fine of $125,000, and Salomon Whitney LLC, of Babylon Village, N.Y., agreed to pay $60,000. [read post]
30 Nov 2011, 10:35 am
Lawyers for former Goldman Sachs Group Inc. director Rajat Gupta will get to question the investment bank’s chairman Lloyd Blankfein as part of a related civil lawsuit by the Securities & Exchange Commission ahead of Gupta’s criminal trial on insider-trading charges in April. [read post]
16 Mar 2018, 11:39 pm
‘The money-medium of exchange and the cluster of activities associated with its acquisition drastically condition the other activities of the people. [read post]
14 Jun 2016, 1:33 pm
To secure financing for two of its subsidiaries, Caris opted to sell off a third subsidiary in the fall of 2011 to Miraca Holdings, Inc. [read post]
13 Mar 2023, 8:01 am
Andy Barr (R-Kentucky).As reported by Securities Regulation Daily, the resolution to disapprove H.J. [read post]
3 Sep 2008, 9:31 am
In 800 Adept, Inc. v. [read post]
2 Jan 2019, 11:38 pm
There are two cases (one against Apple Inc., the U.S. parent company, and another one against Apple's European distribution company and the German entity operating 15 Apple Stores in the country). [read post]
27 Mar 2007, 4:41 pm
" In an administrative complaint, the Massachusettes Securities Division also targeted an official at Piece of Pie Strategic Coaching Inc., a Minnesota based financial services marketing company, for its self-described "unique marketing system for selling financial products and services to seniors. [read post]
2 Mar 2016, 9:59 am
Ruehle admitted being hired by local medical research firm ICB International, Inc. [read post]
29 Nov 2011, 11:42 am
[Post by Venkat Balasubramani, with comments from Eric] In re Facebook, Inc. [read post]
12 Sep 2011, 7:28 am
John Thomas Financial of New York, or JTF, agreed to a fine of $275,000, First Midwest Securities Inc. of Bloomington, Ill., agreed to pay $150,000, Aandamp;F Financial Securities Inc. of Syosset, N.Y., agreed to a fine of $125,000, and Salomon Whitney LLC, of Babylon Village, N.Y., agreed to pay $60,000. [read post]
27 Oct 2016, 8:48 am
Compliance with the Privacy and Security Rules of the Health Insurance Portability & Accountability Act (HIPAA) is a living process that requires employer and other health plans, health insurers, health care providers and healthcare clearinghouses to recurrently reevaluate their HIPAA enterprise risk and timely act to mitigate security threats to electronic (ePHI) and other protected health information and other HIPAA compliance concerns on an ongoing basis. [read post]
14 Dec 2011, 6:34 pm
This type of investment is very appealing to people wanting to retire early or who are in search of a fixed income. [read post]
6 Dec 2010, 12:13 am
According to their December 2, 2010 press release (here), plaintiffs’ lawyers have filed a securities class action lawsuit against China Education Alliance, Inc. and certain of its directors and officers. [read post]
7 Jan 2010, 5:02 am
As reported by the Wall Street Journal and DOJ, UTStarcom Inc., a California-based global communications corporation which designs, manufactures and sells network equipment and handsets has agreed to pay $1.5 million in penalties to the government for alleged acts of bribery in the People’s Republic of China in violation of the Foreign Corrupt Practices Act (FCPA). [read post]
18 Nov 2009, 9:20 am
E-mail is like sending a postcard and other people have the potential to read it. [read post]
30 May 2010, 2:50 pm
On March 28, 2010, the United States Securities and Exchange Commission (an agency of the federal government funded by the transfer and registration fees from stock trades), filed an opposition against two trademark applications owned by a Nevada company by the name of The Sec Institute, Inc. [read post]
31 Dec 2006, 2:11 pm
Named as defendants in the lawsuits are AlliedBarton Security Services, MB Real Estate Services, General Electric Asset Management Inc. and other alleged owners or operators of the building. [read post]
