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2 Dec 2020, 2:45 am
”[ii] For many contemporary jurors, Professor Sutherland’s observations from eighty years ago would prescient: the wrongdoing of “present-day white-collar criminals” shows up in “investigations of land offices, railways, insurance, munitions, banking, public utilities, stock exchanges, the oil industry, real estate, reorganization committees, receiverships, bankruptcies, and politics. [read post]
23 Nov 2020, 9:01 pm
McMullen Harold Barnum Industry Award Plaque and $1,500 Honorarium. [read post]
11 Nov 2020, 4:14 pm
The 2019 DOJ New Policy for Incentivizing Antitrust Compliance In the past, if a company did not win the race for leniency, the DOJ’s approach was to insist that it plead guilty to a criminal charge with the opportunity to be an early-in cooperator, and potentially receive a substantial penalty reduction for timely, significant, and useful cooperation. [read post]
3 Nov 2020, 9:03 pm
In Sec 202, the second objective of the act is for “Cooperation among Federal and State agencies, producers, industry organizations, and others in the development and effectuation of research and marketing programs to improve distribution processes. [read post]
3 Nov 2020, 11:01 am
FINRA has permanently barred stockbroker Vonna Kay Husby from the securities industry. [read post]
24 Oct 2020, 9:05 pm
Sponsored by: Nelson-Jameson, Inc. [read post]
8 Oct 2020, 8:56 am
The developments might have significant consequences on the cryptocurrency industry globally. [read post]
4 Oct 2020, 12:46 pm
According to records kept by The Financial Industry Regulatory Authority (FINRA) Hannes was employed by his prior employer Woodbury Financial Services, Inc. [read post]
9 Sep 2020, 7:24 am
Prior to that, he was registered with Woodstock Financial Group, Inc. from 2013-2018. [read post]
1 Sep 2020, 9:39 am
The post Broker Narinder Singh Barred from Securities Industry appeared first on The White Law Group. [read post]
“No License, No Problem” – Is Qualcomm’s Ninth Circuit Antitrust Victory a Patent Exhaustion Defeat?
1 Sep 2020, 7:35 am
However, due to longstanding industry practice, that is not how SEP royalties are calculated. [read post]
31 Aug 2020, 9:30 am
Yodlee Inc., No. 20-05991 (N.D. [read post]
31 Aug 2020, 9:30 am
Yodlee Inc., No. 20-05991 (N.D. [read post]
19 Aug 2020, 6:19 am
These proposed changes are necessary to streamline State and Federal cooperative animal disease detection, response, and control efforts. [read post]
7 Aug 2020, 3:00 am
’s lucrative lobbying, communications, and strategic consulting industry. [read post]
3 Aug 2020, 1:36 pm
He had been in the industry since 1976. [read post]
3 Aug 2020, 1:20 pm
He had been in the industry since 1994. [read post]
29 Jul 2020, 11:43 am
Our attorneys frequently work with investors who have been the victim of a ponzi scheme or other stockbroker misconduct to recover losses while cooperating with an SEC investigation. [read post]
28 Jul 2020, 2:00 am
In 2017, Sarah founded the Uncomfortable Conversations Inc, a nonprofit organization dedicated to normalizing conversations about sexual violence, especially for young men. [read post]
13 Jul 2020, 2:59 pm
The Main Street Lending Program, intended to provide credit support to small and medium sized businesses, became operational on July 6, 2020. [read post]
