Search for: "Susan Singer"
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18 Jul 2022, 4:06 am
(Capital & Main by Susan Antilla)Boom, boom, boom, Charles Schwab Corp. just spent $220 million to shuck three lawsuits -- a likely 'deck clearing' before the TD Ameritrade merger closes, say multiple analysts / A 2017 Scottrade class action suit inherited from TD Ameritrade, a robo-advice disclosure settlement, and TDA merger class action have all gone poof (RIABiz by Oisin Breen)Equitable Financial To Pay $50 Million Penalty To Settle SEC Charges That It P... [read post]
18 Jul 2022, 4:06 am
(Capital & Main by Susan Antilla)Mexican beauty queen, Romanian-Dutch man arrested after chase across Europe over $1.7 million wine theft (Reuters)SEC Charges Tampa-Based Health Insurance Distributor and its Former CEO with Making False Statements to Investors (SEC Release)FINRA Censures and Fines S... [read post]
17 Jun 2021, 3:25 am
(The Nation by Susan Antilla)Two Architects Of Fraudulent Scheme Sentenced For Processing Over $150 Million Through U.S. [read post]
1 May 2020, 6:22 am
Federal Court Cites Confusion of Ray Jay's Many Raymond Jameses (BrokeAndBroker.com Blog)Investors With a Grievance Find Themselves in Lockdown Limbo (Barron's by Susan Antilla)Former Fairfield Resident Sentenced to Prison for Investment Fraud (DOJ Release)Peruvian Man Pleads Guilty to Overseeing Call Centers that Threatened and Defrauded Spanish-Speaking U.S. [read post]
30 Jul 2008, 2:57 pm
They recruit two women and another man to collaborate with them in creating a four-singer + pianist show. [read post]
9 Aug 2019, 2:59 am
[Jeffrey Singer, Cato; Jacob Sullum, Reason] Will the Supreme Court’s unanimous ruling in Merck v. [read post]
23 Aug 2007, 2:35 pm
Texas Judge Susan Criss, who runs the successful blog As the Island Floats, gave a similar response: Blogs are a way to share a lot of valuable information. [read post]
18 Apr 2018, 10:02 am
FINRA’S BLACK HOLE: In 30 Years, Only 17 Women Won Sexual Harassment Claims Before Wall Street’s Oversight Body (The Intercept, by Susan Antilla) https://theintercept.com/2018/04/18/in-30-years-only-17-women-won-sexual-harassment-claims-before-wall-streets-oversight-body/O’Brien’s case is one of 98 sexual harassment or hostile work environment claims and counterclaims made by women that The Intercept and the Investigative Fund found in the FINRA database over… [read post]
20 Feb 2013, 8:15 am
Raymond Byron (Castanets, White Freighter), Tuvan throat singer Enrique Ugalde (Soriah), Grey Anne, WC Beck, and e*rock (the last of whom is a DJ, we think). [read post]
6 Apr 2010, 5:58 pm
The transcripts of Susan Bysiewicz’s deposition have been released after her lawyer, the renowned Wesley Horton, conducted a cursory 5 minute search of the relevant law and determined he couldn’t block their dissemination. [read post]
27 Nov 2013, 12:54 pm
The "Close to You" singer (let's pick Karen Carpenter) presents herself as baffled by the phenomenon. [read post]
10 Oct 2011, 6:03 am
Attorney and Susan Wynn wrote about that very subject in February 2009 in her post, Madoff Victims Include Small Pension Plans. [read post]
10 Oct 2011, 6:03 am
Attorney and Susan Wynn wrote about that very subject in February 2009 in her post, Madoff Victims Include Small Pension Plans. [read post]
8 Apr 2014, 7:06 pm
There was another issue in the story by Susan Decker for Bloomberg on patent trolls. [read post]
24 Oct 2019, 12:48 pm
ICYMI: Yesterday on Lawfare Jen Patja Howell shared this week’s episode of Rational Security, in which Benjamin Wittes, Shane Harris and Susan Hennessey discuss Amb. [read post]
13 May 2010, 8:42 am
This past Sunday's Detroit Free Press featured an article, written by business columnist Susan Tompor, about "Trial & Heirs: Famous Fortune Fights! [read post]
23 May 2024, 4:45 pm
Susan Rubio (D-Baldwin Park), would allow accusers up to 15 years after an incident occurred to press charges. [read post]
25 May 2016, 9:30 pm
" -- Susan Leigh Foster"Choreographing Copyright is a provocative book that sheds new light on the history of modern, vernacular and commercial dance. [read post]
8 Jan 2020, 7:20 am
ICYMI: Yesterday on Lawfare Jacques Singer-Emery analyzed the U.S. [read post]
