Search for: "National Recoveries, Inc"
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6 Feb 2024, 8:40 am
Persons providing original information to these agencies through counsel may receive rewards totaling up to 30 percent of a successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are kept confidential.The firm focuses on U.S. entities and individuals violating U.S. sanctions on the sale of products to China, Russia, Iran and other nations. [read post]
31 Jan 2024, 12:08 pm
In successful suits, qui tam whistleblowers are entitled to 15-30% of the government’s recoveries. [read post]
26 Jan 2024, 8:27 am
If your broker dealer failed to supervise your advisor and you suffered investment losses, you may have recovery options. [read post]
25 Jan 2024, 8:35 am
(CRD#:7059), SOUTHLAKE, TX B, 04/05/2002 – 11/17/2008, UBS FINANCIAL SERVICES INC. [read post]
23 Jan 2024, 9:01 pm
The securities class action accused Allianz of similarly harming investors, and provides a recovery to those investors. 6.) [read post]
17 Jan 2024, 11:11 am
Ultra Bond, Inc. products[.] [read post]
5 Jan 2024, 10:01 am
National Securities Corporation Isaiah Frection NYLife Securities LLC Johnathan Hagood Wells Fargo Clearing Services, LLC Christopher Lynch Pruco Securities, LLC LPL Financial LLC John Rabulan NYLife Securities LLC Dennis Riordan Wynston Hill Capital, LLC Aeon Capital Inc Adriano Schultz J.P. [read post]
31 Dec 2023, 4:00 am
One Sunday each month we bring you a summary from Supreme Advocacy LLP of recent decisions at the Supreme Court of Canada. [read post]
29 Dec 2023, 11:48 am
Daxton White, managing partner of The White Law Group, “It is possible that many more investors have suffered devastating losses due to the broker-dealers’ failure to supervise and don’t realize they have recovery options. [read post]
27 Dec 2023, 8:45 am
UBS Financial Services Inc. [read post]
26 Dec 2023, 4:34 am
The suit seeks recovery of back wages (supposedly in the millions) as well as the assessment of penalties and fees. [read post]
22 Dec 2023, 1:35 pm
Macy’s Inc., 2023 WL 8811499, No. 1:17-cv-754 (S.D. [read post]
22 Dec 2023, 9:59 am
Qui tam whistleblowers are eligible to receive between 15 and 30% of the government’s recovery. [read post]
18 Dec 2023, 8:10 am
Daxton White, managing partner of The White Law Group, a national securities fraud and FINRA arbitration firm. [read post]
7 Dec 2023, 10:35 am
JTA continued its strong online presence as an industry resource on LinkedIn and Twitter and contributed to significant research with the Ford Foundation and Yale Program for Recovery and Community Health. [read post]
6 Dec 2023, 1:43 pm
When qui tam suits result in a successful action against a fraudulent company or individual, qui tam whistleblowers are eligible to receive between 15 and 30% of the government’s recovery. [read post]
29 Nov 2023, 10:46 am
Rock Royal Co-operative, Inc. (1939). [read post]
21 Nov 2023, 4:23 am
Christie’s Inc., 62 F.4th 64 (2d Cir. 2023). [read post]
20 Nov 2023, 9:01 pm
If so, the statute will apply.8 Decisions conflict on whether Congress intended that US avoidance and recovery provisions apply to extraterritorial transfers. [read post]
