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15 Jul 2019, 7:48 am
The Securities and Exchange Commission today instituted two related enforcement actions against Nomura Securities International Inc., which has agreed to repay approximately $25 million to customers for its failure to adequately supervise traders in mortgage-backed securities. [read post]
21 Aug 2023, 2:32 am
Considering these factors, along with the precedent set in Hermès International v. [read post]
3 Dec 2014, 6:00 am
C&J Energy Services, Inc., Vice Chancellor Noble concluded that “it is not so clear that the [C&J] board approached this transaction as a sale,” with the attendant “engagement that one would expect from a board in the sales process. [read post]
25 Jul 2016, 6:44 am
District Court for the District of New Mexico (In Re: Santa Fe Natural Tobacco Company Marketing and Sales Practices Litigation, MDL No. 2695.) [read post]
25 Jul 2016, 6:44 am
District Court for the District of New Mexico (In Re: Santa Fe Natural Tobacco Company Marketing and Sales Practices Litigation, MDL No. 2695.) [read post]
22 Jan 2019, 6:00 am
Constellation and Canopy: In November of 2018, Constellation Brands, Inc., a leading international producer and marketer of beer, wine, and spirits, invested USD$4 billion in Canopy Growth Corporation, a Canadian cannabis company, to pursue cannabis market opportunities on a global scale. [read post]
23 Jan 2010, 9:22 pm
Total Call International, Inc. v. [read post]
2 Oct 2022, 12:47 pm
Advisor Heath Goldstein (Goldstein), currently employed by brokerage firm Western International Securities, Inc. [read post]
13 Mar 2018, 11:19 am
Paging the Internal Revenue Service Conspicuously absent from recent coverage of state efforts to detect, and prosecute, businesses and individuals who employ sales suppression technology is the Internal Revenue Service. [read post]
17 Dec 2023, 9:03 pm
Today [December 15], the Commission denied a Petition for Rulemaking[1] filed on behalf of Coinbase Global, Inc. [read post]
30 Jan 2018, 12:46 pm
A dangerous bet we all know too well on the Island. by Myrna Rivera, CIMA® Founder & Chief Executive Officer →FURTHER READING AT CONSULTIVA INTERNATIONAL INC. [read post]
11 May 2009, 2:02 pm
In Ocmulgee Fields Inc. v. [read post]
4 Oct 2009, 10:49 am
Page Perry's Market Monitor is published periodically to give investors an overview of certain recent developments impacting the economy and/or the investment markets. [read post]
9 Feb 2015, 6:50 am
” On December 16, 2014, the SEC suspended trading of a Las Vegas, Nevada company called American Heritage International, Inc. [read post]
25 Jul 2008, 2:47 pm
"The allegations in the complaint mirror many of those made in the recent complaint filed against UBS by the Massachusetts Securities Division (see here), centering around alleged failure to disclose the true nature and risks of auction rate securities (ARS), failure to disclose UBS' alleged internal concerns about the state of the ARS market, alleged conflicts of interest in UBS' different roles in ARS securities, and alleged sales of ARS by senior officers… [read post]
14 Dec 2017, 7:51 pm
In most cases, the value of your donation is that sales price and not the fair market value. [read post]
1 Sep 2010, 11:23 am
(“Maker’s Mark”) brought suit against Tequila Cuervo La Rojena S.A. de C.V., Casa Cuervo S.A. de C.V., Jose Cuervo International, Inc. [read post]
25 Nov 2013, 10:25 am
Domaines Pinnacle, Inc. [read post]
27 May 2011, 8:00 am
The order against PDM International Inc., also doing business as Priority Direct Marketing International Inc., and William D. [read post]
24 Jan 2014, 9:47 am
” The Court of Appeals’ decision has great national and international importance, given the prominence and prestige of the New York auction market. [read post]
