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26 Jan 2011, 12:54 am
The Dodd-Frank whistleblower provisions, of course, mark a return to the steps taken in the wake of the last round of major corporate scandals at the start of the last decade. [read post]
26 Sep 2017, 8:45 am
Panelists Also Largely Come from the Securities Industry ItselfBeneath these demographics lie another issue confronting claimants attempting to wrest money back from the securities industry that failed them: an even greater majority of arbitrators are not only elderly white males, but they are also veterans of Big Finance themselves. [read post]
5 Jan 2010, 9:20 pm
The company, which is majority owned by Wayne and Marci Pierce, listed its assets at $716.1 million. [read post]
24 Jul 2021, 5:36 am
The Employee Retirement Income Security Act of 1974, (ERISA) applies to a majority of employer provided insurance plans. [read post]
3 Mar 2008, 1:15 pm
This looks pretty major, pattern-and-practice-wise:John B. [read post]
17 Aug 2006, 10:13 am
American securities regulation tends to adopt a one size fits all model. [read post]
11 Nov 2007, 6:32 pm
For the first time in 16 years, the Federal Government has made major changes to the mandatory I-9 Immigration Form. [read post]
8 Oct 2007, 8:55 pm
" Investor's Business Daily reports that "Supreme Court Set To Hear Major Case On Securities Lawsuits Vs. [read post]
26 Nov 2007, 12:28 pm
The big Immigration news today in all major news papers that cover US Immigration is the massive delays in application processing. [read post]
19 Oct 2008, 12:16 pm
After Hurricane Katrina, the federal government tried desperately to convince the American public that Homeland Security's complete focus on terrorism had nothing to do with their complete failure to properly respond to hurricane victims.We all knew it was untrue. [read post]
24 Mar 2018, 6:31 am
” [1] Major media sources reported last week that the US Securities and Exchange Commission (“SEC”) has intensified its ongoing probe of the virtual currency markets. [2] This probe builds on a recent disclosure by the head of the SEC’s Cyber Unit that more than a dozen issuers have voluntarily halted their initial coin offerings (“ICOs”) after receiving calls from the SEC and continues the months-old Cyber Unit’s focus on misconduct… [read post]
2 Jul 2015, 7:19 am
There have been many major legal developments in the United States over the past several weeks. [read post]
27 Nov 2019, 5:47 am
“Proxy war” – a war instigated by a major power which does not itself become involved. [read post]
7 Dec 2010, 7:44 am
Unfortunately for us, as with Medicare and Social Security, now is when these problems have gotten too big to ignore. [read post]
21 Mar 2012, 4:23 pm
Suppose a corporate board proposes, and shareholders approve by majority vote, a charter amendment providing that all intra-corporate disputes, such as shareholder securities fraud or fiduciary duty suits, be submitted exclusively to binding arbitration. [read post]
25 Jul 2014, 7:38 am
Major Influence in Mortgage-Backed Securities Failures In 2007-2008, the United States experienced what was unquestionably the most devastating housing crisis in its history. [read post]
25 May 2016, 6:05 am
Over the last few years, the SEC has been criticized for (1) failing to “consistently and aggressively enforce the securities laws and protect investors and the public,” (2) obtaining sanctions that amount to only a slap on the wrist against major financial institutions, (3) settling rather than taking big banks to trial, 4) failing to name individuals in enforcement actions, (5) failing to require that companies admit guilt, (6) granting waivers from the collateral… [read post]
23 Sep 2007, 9:09 pm
Cynthia Fitzgerald of Plano, TX has filed a lawsuit against her former employer, Novation, claiming that the corporation offered kickbacks to hospitals to secure major contracts. [read post]
27 Oct 2008, 7:50 am
Private property gives minorities with unpopular views, lifestyles, or identities, a secure space in which they are protected from the hostility of the majority. [read post]
29 May 2024, 7:23 pm
Learn more about this major cybersecurity incident and its implications. [read post]
