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6 Feb 2018, 7:24 am
Funded by Chinese policy banks (Eximbank, Chi [read post]
5 Feb 2018, 3:24 pm
The check or money order must be addressed to the “Department of Homeland Security. [read post]
5 Feb 2018, 3:00 am
In today’s Securities Industry Commentator feed: Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/3816/securities-industry-commentator/ Bobby Willis Sentenced to Two Years in Federal Prison for Wire Fraud Conviction Arising Out of Million Dollar Fraud Scheme(DOJ Press Release) After raising $1 million from victims pursuant to a real estate investment company fraud, on… [read post]
5 Feb 2018, 2:59 am
Bobby Willis Sentenced to Two Years in Federal Prison for Wire Fraud Conviction Arising Out of Million Dollar Fraud Scheme (DOJ Press Release) https://www.justice.gov/usao-nm/pr/bobby-willis-sentenced-two-years-federal-prison-wire-fraud-conviction-arising-out-million After raising $1 million from victims pursuant to a real estate investment company fraud, on July 12, 2017, Bobby Willis pled guilty in the United States District Court for the District of New Mexico to a two-count… [read post]
3 Feb 2018, 12:00 am
Click below to read the full transcript… Announcer: Welcome to “Make It Last,” helping you keep your living ducks in a row and your nest egg secure. [read post]
2 Feb 2018, 7:44 am
The United Nations continues this work through its many mandate holders. [read post]
1 Feb 2018, 5:55 pm
IPO Lawsuits The dominant issue in suits brought under Section 11 of the Securities Act of 1933 is: “which court? [read post]
1 Feb 2018, 5:11 am
CLS Bank Int’l. [read post]
31 Jan 2018, 9:30 pm
In the United States, Jay Clayton, Chairman of the U.S. [read post]
31 Jan 2018, 4:00 am
Many attorneys also have contractual and regulatory requirements for security. [read post]
30 Jan 2018, 2:51 pm
Both the SEC and CFTC have created specialized units to focus on virtual currency issues. [read post]
30 Jan 2018, 4:00 am
The idea of the United States helping Hezbollah, even indirectly, is rather nauseating. [read post]
29 Jan 2018, 11:28 pm
Our securities laws – and 80 plus years of practice – assume that securities lawyers, accountants, underwriters, and dealers will act responsibly. [read post]
29 Jan 2018, 10:42 am
The central bank must be trusted not to debase the currency, but the history of fiat currencies is full of breaches of that trust. [read post]
29 Jan 2018, 9:14 am
PNC Bank National Association, et al. v. [read post]
26 Jan 2018, 10:30 am
National Security. [read post]
26 Jan 2018, 6:38 am
United States v. [read post]
26 Jan 2018, 5:50 am
Lefavi Securities, Inc. [read post]
24 Jan 2018, 7:31 am
The second suit charged a Colorado resident and his United Kingdom-registered company with a Ponzi-style scheme involving the solicitation of Bitcoin from investors to be pooled and invested in products including binary options. [read post]
23 Jan 2018, 7:00 am
“We are not creating a border security force at all,” he said. [read post]
