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14 Aug 2023, 12:31 pm
Please answer all these questions to the best of your knowledge so we can best help you. [read post]
26 Apr 2023, 2:04 am
LifeSpeak Inc. has more than 30 years of collective experience working with Fortune 500 companies, government agencies, insurance providers, and others across the globe. [read post]
20 Apr 2023, 8:55 am
., Articled Clerk, Editor, First Reference Inc. [read post]
10 Apr 2023, 11:49 am
The claim further alleges investment losses in Healthcare Trust Inc and Franklin BSP Lending Corp. [read post]
23 Mar 2023, 7:26 am
FINRA Regulation Best Interest In Action Last year, a company called Western International Securities was the first broker dealer to be sanctioned by the SEC under Reg BI for their sales of the now-defunct GWG Holdings’ investment called L-Bonds. [read post]
23 Feb 2023, 9:01 pm
Beyond spoofing, in 2022, MIMF prosecutors successfully pursued a wide range of cases in keeping with our focus on market integrity and individual accountability, including: Charging a defendant in the Southern District of Texas for allegedly running an illegal kickback and commodities insider trading scheme involving natural gas futures; Charging eight defendants in connection with an alleged social media-based “pump and dump” scheme, which resulted in over $114 million in illicit… [read post]
14 Feb 2023, 1:27 pm
A company, once it has identified the time period that the PFAS-related releases may have occurred, should do its best to locate copies of these older policies. [read post]
14 Feb 2023, 1:27 pm
A company, once it has identified the time period that the PFAS-related releases may have occurred, should do its best to locate copies of these older policies. [read post]
23 Dec 2022, 8:27 pm
Brokerage firms are required to make investment recommendations that are suitable and in the best interest of their customers. [read post]
15 Dec 2022, 6:44 am
., Editor, First Reference Inc. [read post]
29 Nov 2022, 2:52 pm
”[6] Similarly, the Secretary of the VA (or designee) may file a veteran-owned small business status protest at any time.[7] While the best course of action for a disappointed bidder is to speedily file a veteran-owned small business status protest within the five-business-day deadline, all is not lost if the protester later becomes aware of viable protest grounds concerning the awardee. [read post]
25 Nov 2022, 12:30 pm
He asks to be let out on bond; is denied. [read post]
3 Nov 2022, 11:00 pm
Credits secured by fiduciary transfer/assignment (alienação e cessão fiduciária) enjoy the best protection in case of insolvency of the borrower (the law provides that such security is bankruptcy remote, although depending on the nature of the asset subject to the security, it may not be enforced during the stay period). [read post]
28 Oct 2022, 6:32 am
Mutual funds and exchange-traded funds (ETFs), however, serve important functions for your businesses, whether through owning your company’s stock and bond holdings or serving as 401(k) investment options for your employee benefit plans. [read post]
10 Oct 2022, 9:57 am
Western International Securities, Inc., 2:22-cv-04119, the SEC alleges they violated the “best interest” rule. [read post]
3 Oct 2022, 10:47 am
Update on GWG Holdings Inc. [read post]
25 Jul 2022, 4:47 am
The notice described the “purpose” for the merger as follows: In connection with its determination to approve the Merger Agreement, the Board deliberated and concluded that the business of the Company would be best served with management of the Company and ownership being fully aligned, thereby avoiding all potential conflicts of interest based upon the current organizational structure, consisting of three employee-management shareholders and one non-employee… [read post]
17 Jul 2022, 3:45 am
Balancing short-term benefits against long-term costs One bright sunny day, Jack, a junior lawyer, discovers what could be a problem—Great Idea Inc., the big-potential startup corporate client for which he is working, does not have any organizational records. [read post]
6 Jul 2022, 8:06 am
As many L Bond investors are under $50,000, FINRA small claims process may be in your best interest. [read post]
21 Jun 2022, 8:05 am
Arete Wealth Management Cabot Lodge Securities Centaurus Financial Inc. [read post]
