Search for: "INTEGRATED CAPITAL, LLC"
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14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
13 Nov 2023, 1:01 pm
Plus, these rules are the guardians of market integrity, making sure the financial grounds are level and equitable. [read post]
7 Nov 2023, 8:37 am
The White Law Group, LLC is a national legal firm specializing in securities fraud, securities arbitration, investor protection, and securities regulation and compliance. [read post]
3 Nov 2023, 10:39 am
This can include investing in start-ups, venture capital opportunities, or other private securities offerings. [read post]
18 Oct 2023, 3:02 pm
July started off with two reported deals as companies looked to strategically combine forces or attract new capital. [read post]
18 Oct 2023, 7:43 am
His scheme consisted of persuading victims to invest in Crew Capital Group, LLC, however Swensen did not invest in any securities, according to the agency. [read post]
13 Oct 2023, 1:58 pm
Whistleblower Law Collaborative LLC, based in Boston, devotes its practice entirely to representing clients nationwide in bringing actions under the federal and state whistleblower laws and programs, False Claims Acts, and other whistleblower programs. [read post]
5 Oct 2023, 7:26 am
The referenced “Bar Code Integrators” in the email appears to be another company they tried to scam. [read post]
4 Oct 2023, 7:34 am
In addition to the $172 million payment, Cigna will enter into a five-year Corporate Integrity Agreement (CIA) with the U.S. [read post]
19 Sep 2023, 6:07 am
NFL Enterprises, LLC (N.D. [read post]
13 Sep 2023, 1:46 pm
§ 21.0(e); Brian Meads Capital-BMC15-Westwood of Lisle, LLC., B-420800, et al., Sept. 7, 2022, 2022 CPD ¶ 235. [read post]
7 Sep 2023, 2:20 am
In addition to his work in the areas of complex litigation and electronic discovery, Ashish serves as a co-investor and strategic advisor to legal technology and services companies, and the venture capital and private equity investors in those companies. [read post]
9 Aug 2023, 11:25 am
The firms and their penalties have been produced and outlined as follows: Wells Fargo Securities, LLC together with Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLC agreed to pay a $125 million penalty; BNP Paribas Securities Corp. and SG Americas Securities, LLC have each agreed to pay penalties of $35 million; BMO Capital Markets Corp. and Mizuho Securities USA LLC have each agreed to pay penalties of $25… [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
2 Aug 2023, 10:30 am
Avoid using the LLC's bank account as your personal fund to maintain clear separation and protect the integrity of the LLC. [read post]
28 Jul 2023, 2:56 pm
Griffin Durham Tanner & Clarkson LLC will tirelessly work to help restore your professional integrity and future. [read post]
28 Jul 2023, 1:02 pm
Woods of Livingston Group Asset Management Company d/b/a Southport Capital, and Horizon Private Equity, III, LLC was allegedly running an extensive ponzi scheme. [read post]
23 Jul 2023, 1:50 pm
A live webinar “Greenwashing: How to Mitigate Your Risk” 30 talking points in 30 minutes, Tuesday, July 25 at 9 am ET presented by Stuart Kaplow and Nancy Hudes on behalf of ESG Legal Solutions, LLC. [read post]
16 Jun 2023, 12:11 pm
To maintain the system’s integrity, those who prioritize incentivized remunerations must be held accountable. [read post]
17 May 2023, 1:27 pm
The Ultimate Business Owner's Handbook: Legal Strategies for Success from a Business Lawyer By Jacob Tingen May 17, 2023 Business & IP Welcome to the Ultimate Business Owner’s Handbook: Legal Strategies for… [read post]
