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2 May 2012, 6:29 am
The firms were fined more than $7.3 million and are required to pay a total of $1.8 million in restitution to certain customers who made unsuitable leveraged and inverse ETF purchases.Brad Bennett, FINRA Executive Vice President and Chief of Enforcement, said, "The added complexity of leveraged and inverse exchange-traded products makes it essential that brokerage firms have an adequate understanding of the products and sufficiently train their sales force before the products are… [read post]
1 May 2012, 10:36 pm
Bennett, who was charged in a similar case, is accused of wire fraud. [read post]
1 May 2012, 9:15 pm
Bennett has been charged with wire fraud. [read post]
1 May 2012, 5:00 pm
The jury in Bennett et al. v. [read post]
1 May 2012, 3:19 pm
” Copyright © 2010 Mark Bennett. [read post]
1 May 2012, 2:48 pm
Joseph and Gachelin grew up in Miami; Bennett was born in Milwaukee. [read post]
1 May 2012, 2:48 pm
Joseph and Gachelin grew up in Miami; Bennett was born in Milwaukee. [read post]
1 May 2012, 2:45 pm
Former NFL players William Joseph, Michael Bennett and Louis Gachelin have been arrested by the FBI and are charged with an identity theft and tax fraud scheme. [read post]
1 May 2012, 10:06 am
With respect to how the law society deals with Canadian lawyers convicted of serious crimes outside of Canada, Bennett says the amendment will help speed the process. [read post]
1 May 2012, 6:37 am
Joseph and Gachelin are Miami natives; Bennett was born in Milwaukee. [read post]
1 May 2012, 5:22 am
Letara Bennett was pronounced dead at the scene of the crash. [read post]
30 Apr 2012, 7:14 am
Mark Bennett suggests that citizens can – and should – arrest TSA officers for violating the law (In Texas. [read post]
30 Apr 2012, 2:30 am
”But that was not the truth, Srebnick argues in court papers, because Bennett was never even scheduled to appear before the grand jury. [read post]
29 Apr 2012, 10:41 pm
For a free 30-day trial and 25% off your first 6 months of Clio, sign up at www.goclio.com and enter promotional code [ENTLAW]” Or, just visit http://entertainmentlawupdate.com/clio Hosts: Gordon Firemark Websites: http://firemark.com , http://theatrelawyer.com, Twitter: @gfiremark Tamera Bennett Website: http://createprotect.com Twitter: @tamerabennett Guests Peter Kaufman joins us again for… [read post]
29 Apr 2012, 10:04 am
Bennett, Devon W. [read post]
28 Apr 2012, 2:09 pm
Kurokawa-Lasciak, 351 Ore. 179, 263 P.3d 336 (2011): Under these precepts, the consent issue in this case reduces to the question of whether defendant and Campbell had an understanding that Campbell had common access to and control of the van when she gave Bennett consent to search it. [read post]
28 Apr 2012, 12:01 pm
Copyright © 2010 Mark Bennett. [read post]
27 Apr 2012, 11:17 am
The following students completed the Certificate this semester: Youngwoo Ban Colin Barrett Christopher Bertels David Burge Kerry Green David Hammer Erick Harris Robert Henderson Caitlin Irwin Terrence Johnson Sarah Kujawa Megan Leger Sandra Magar Alisha Mehrhoff Chau Phan Sara Potts Jace Powell Austin Proctor Michelle Roller Alexandra Rupp Paulina Thompson Travis Weedn Monica Ybarra-Bennett Congratulations to everyone! [read post]
27 Apr 2012, 8:17 am
Steve Susman (Libertarian candidate for Congressional District 22): Copyright © 2010 Mark Bennett. [read post]
27 Apr 2012, 7:06 am
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Alison Frankel, Ashby Jones, Bankruptcy, Bennett Young, Biglaw, Casey Sullivan, Dissolution, Exorcism, G. [read post]
