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8 Jul 2019, 10:25 am
The Receiver further alleged that Interactive Brokers and Fisher became instrumental to the scheme, with Interactive Brokers providing substantial participation in the form of what was apparently a completely unsupervised platform that gave Osiris Fund credibility with Investors, and with Fischer participating substantially in marketing and solicitating new investors, recommending securities, directing Osiris Fund’s employees, and at times managing Osiris Fund’s… [read post]
8 Jul 2019, 8:39 am
Formulate and manage strategic initiatives, direct progress towards meeting goals and achieving benchmarks, ensure follow-through on the part of key persons, and sustain momentum needed to drive initiatives to completion. [read post]
8 Jul 2019, 2:01 am
They prefer direct feedback. [read post]
3 Jul 2019, 1:24 pm
Article III: There was deposition testimony that “Ulma’s purported misrepresentations directly affect the market in which the Plaintiffs participate and that customers compare Ulma and Boltex prices,” and that had Ulma not advertised their flanges as normalized, “a portion of [the market] definitely would have come to Boltex. [read post]
1 Jul 2019, 9:00 pm
Global challenges are transforming the way food is produced, marketed, consumed and thought about. [read post]
1 Jul 2019, 12:29 pm
These ACEDS community eDiscovery professionals were invited to participate in the survey by direct email, and the survey was open between May 15, 2019, and June 3, 2019. [read post]
1 Jul 2019, 10:45 am
Donations to fiscally sponsored projects are directed to a tax-exempt fiscal sponsor. [read post]
1 Jul 2019, 9:40 am
Any questions may be directed to Nadia Asancheyev, at na76@georgetown.edu, or 202-662-4072. [read post]
30 Jun 2019, 4:07 pm
Mr Wright confirmed that he has issued a Public Interest Intervention Notice (PIIN) and he has asked the Competition and Markets Authority and Ofcom to conduct investigations and report their findings by 23 August. [read post]
30 Jun 2019, 10:59 am
Enteritidis infection were associated with food prepared at commercial food establishments (restaurants, caterers, delicatessens, bakeries, cafeteria, or market). [read post]
28 Jun 2019, 8:17 am
Almost everyone is complaining bitterly about terribly difficult conditions, rising bankruptcies, a collapsing stock market, and dashed expectations. [read post]
28 Jun 2019, 8:09 am
This month’s Trade Alert considers key legal risks for traders in the Romanian loan market. [read post]
28 Jun 2019, 7:49 am
Our firm often handles cases involving annuities and direct participation products, Non-Traded REITs, oil and gas offerings, equipement leasing products, and other alternative investments. [read post]
28 Jun 2019, 3:44 am
Governments and employers, whether through direct expenditure or insurance, are better able to afford medication costs than patients, especially for the new, more expensive, more effective drugs coming to market today. [read post]
27 Jun 2019, 10:30 am
Henken Chapter 7: Success Characteristics of Market Entry in Cuban Tourism Janet Walsh Chapter 8: A Political Economy Approach to U.S. [read post]
27 Jun 2019, 3:00 am
The Commission would not be able to consider the “direct costs to the ineligible person associated with a denial” and would need to find that the waiver “(i) is in the public interest; (ii) is necessary for the protection of investors; and (iii) promotes market integrity” in order to grant the waiver. [read post]
26 Jun 2019, 2:50 pm
The SEC alleges that Jason Sugarman, formerly associated with a registered broker-dealer and investment adviser, directed the scheme along with Jason Galanis, whom the SEC has previously charged with securities fraud. [read post]
26 Jun 2019, 6:18 am
Brokers sell these products are paid additional commission in order to hype these inferior quality investments providing a perverse incentives to create an artificial market for products that no honest advisor would sell. [read post]
25 Jun 2019, 9:06 pm
The six were associated with Ohio Direct Distributors and are accused of lifting $8.5 million of fraudulent SNAP benefits over a six year period. [read post]
25 Jun 2019, 9:05 pm
Each of the Canadian provinces allow “accredited investors,” as well as family, friends, and close business associates to invest without needing a full prospectus to be produced. [read post]
