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26 Oct 2020, 7:42 am
His previous employers include Girard Securities, Inc. [read post]
25 Oct 2020, 3:09 pm
The alleged Perelman scheme Sylebra charges that Ronald Perelman, who owned 39 percent of SGC through his holding company, McAndrews & Forbes, wanted to force Sylebra out and used the tight gaming industry regulations that governed SGC and its subsidiary, Bally Gaming, Inc., to subject Sylebra to a series of trumped-up investigations into its “suitability” as a gaming investor. [read post]
23 Oct 2020, 2:00 pm
FINRA Rule 2150(a) provides that “[n] member of person associated with a member shall make improper use of a customer’s securities of funds. [read post]
23 Oct 2020, 8:03 am
HSBC Securities (USA) Inc. [read post]
22 Oct 2020, 7:20 am
"Issuers seeking to use the public markets to capitalize their businesses may not evade the registration requirements of the federal securities laws," Littman said.The case is No. 19-cv-5244. [read post]
22 Oct 2020, 7:06 am
Credit union trade groups have long pushed for a data security standard for retailers and others. [read post]
22 Oct 2020, 4:03 am
Please let us know if there are other cases and jurisdictions which we should be covering. [read post]
21 Oct 2020, 9:27 am
HP, Inc. [read post]
20 Oct 2020, 12:00 am
Then, once a license is secured, the politician will have to look to see if there are any limits, exclusions or prohibitions against use of the licensed song for political purposes. [read post]
19 Oct 2020, 12:19 pm
In Payward, Inc. v. [read post]
19 Oct 2020, 10:07 am
The language used by Chinese official make that clear. [read post]
16 Oct 2020, 2:16 pm
New York City REIT Inc. [read post]
16 Oct 2020, 12:55 pm
Arctic Cat Inc. v. [read post]
16 Oct 2020, 9:00 am
For example, in some cases, the OBeP process has involved numerous redirects and excessive security measures, such as requiring customers using a PISP to go through two or more Strong Customer Authentication (SCA) processes. [read post]
16 Oct 2020, 4:45 am
Three of these member firms are now expelled by FINRA (Benson York Group, INC, Brookville Capital Partners, and Legend Securities, INC.) [read post]
16 Oct 2020, 4:45 am
Three of these member firms are now expelled by FINRA (Benson York Group, INC, Brookville Capital Partners, and Legend Securities, INC.) [read post]
16 Oct 2020, 3:08 am
Now that the threat of “cancel culture” is omnipresent, many of us spend a lot of time thinking about how to prevent or respond to current missteps. [read post]
15 Oct 2020, 4:39 pm
" Pepsico, Inc. v. [read post]
15 Oct 2020, 1:52 pm
In 2018 the California Supreme Court held in Dynamex Operations West, Inc. vs. [read post]
15 Oct 2020, 1:19 pm
In this latest ruling, the court held that social media company Kik Interactive Inc. violated US securities laws when it failed to register its 2017 sale of nearly US$100 million of its digital tokens, called “Kin,” with the Securities and Exchange Commission. [read post]