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Oaktree Real Estate Income Trust, Inc. Securities Investigation
16 Jun 2020, 10:06 am by Renae Lloyd
Concerned about your investment in Oaktree Real Estate Income Trust, Inc.? [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Payments News Update – June 12, 2020
12 Jun 2020, 7:44 am by Kristian Soltes
Filed on May 5, the suit alleges that San Fransciso-based Plaid spoofs bank and investment firm logins to finagle a vast “trove” of “wrongfully obtained” data that it resells as “consumer behavioral insights. [read post]
C|C Payments Blog - https://constantinecannon.com/practice/antitrust-litigation-counseling/cc-payments-blog/
  Phillips Edison & Company (PECO) Suspends Distributions and Redemptions 
5 Jun 2020, 5:16 pm by InvestorLawyers
Investors in Phillips Edison & Company, Inc. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
Illinois Court Rules that Minority Shareholder Failed to Establish Violation of Right to Examine Corporate Books and Records
30 May 2020, 4:34 am by Peter S. Lubin and Patrick Austermuehle
Forest Alarm Service, Inc., was filed by a minority shareholder, Ruth Elleby, who owned a 33.5% interest in Forest Alarm Service, Inc. which the complaint described as a family-owned, closed corporation. [read post]
Chicago Business Litigation Lawyer Blog - http://www.chicagobusinesslitigationlawyerblog.com/
Land Use Law Blog- May Environmental Action News
29 May 2020, 3:00 am by Abbott & Kindermann, William W. Abbott, Diane G. Kindermann, Glen C. Hansen and Daniel S. Cucchi
Welcome to Abbott & Kindermann, Inc. [read post]
Abbott & Kindermann Land Use Law Blog - http://blog.aklandlaw.com/
Florida’s Consumer Collection Practices Act (FCCPA) Part 2: Implementing Safeguards and Internal Procedures to Establish a Bona Fide Error Defense to Violations of the FCCPA
28 May 2020, 8:55 am by Austin T. Hamilton, Esq.
CBE Group, Inc., 714 F. [read post]
Florida Business Litigation Blog - http://www.jimersoncobb.com/blog/category/florida-business-litigation/
Florida’s Consumer Collection Practices Act (FCCPA) Part 2: Implementing Safeguards and Internal Procedures to Establish a Bona Fide Error Defense to Violations of the FCCPA
28 May 2020, 8:55 am by Austin T. Hamilton, Esq.
CBE Group, Inc., 714 F. [read post]
Florida Business Litigation Blog - https://www.jimersonfirm.com/blog/category/florida-business-litigation/
Florida’s Consumer Collection Practices Act (FCCPA) Part 2: Implementing Safeguards and Internal Procedures to Establish a Bona Fide Error Defense to Violations of the FCCPA
28 May 2020, 8:55 am by Austin T. Hamilton, Esq.
CBE Group, Inc., 714 F. [read post]
Florida Commercial Real Estate and Land Use Law Blog - https://www.jimersonfirm.com/blog/category/florida-commercial-real-estate-and-land-use-law-blog/
Florida’s Consumer Collection Practices Act (FCCPA) Part 2: Implementing Safeguards and Internal Procedures to Establish a Bona Fide Error Defense to Violations of the FCCPA
28 May 2020, 8:55 am by Austin T. Hamilton, Esq.
CBE Group, Inc., 714 F. [read post]
Florida Construction Industry Law Blog - https://www.jimersonfirm.com/blog/category/florida-construction-industry/
Florida’s Consumer Collection Practices Act (FCCPA) Part 2: Implementing Safeguards and Internal Procedures to Establish a Bona Fide Error Defense to Violations of the FCCPA
28 May 2020, 8:55 am by Austin T. Hamilton, Esq.
CBE Group, Inc., 714 F. [read post]
Florida Construction Industry Law Blog - http://www.jimersoncobb.com/blog/category/florida-construction-industry/
Payments News Update – May 28, 2020
28 May 2020, 8:23 am by Kristian Soltes
This represents the fastest pace of acquisitions and strategic investments since 2015. [read post]
C|C Payments Blog - https://constantinecannon.com/practice/antitrust-litigation-counseling/cc-payments-blog/
Payments News Update – May 21, 2020
21 May 2020, 8:47 am by Kristian Soltes
European Retailers Say Card Costs Rose After EU Capped FeesPaymentsSource – May 14, 2020 Retailers including Tesco Plc, Ikea and Amazon.com Inc. called on European Union regulators to crack down on credit and debit card fees that have increased after laws capped so-called interchange fees five years ago. [read post]
C|C Payments Blog - https://constantinecannon.com/practice/antitrust-litigation-counseling/cc-payments-blog/
Silver Law Group Investigating Canaan Inc. (CAN) For Potential Violations Of Securities Laws
20 May 2020, 9:39 am by Silver Law Group
The company reportedly lost Credit Suisse Group AG as its lead underwriter before the IPO. [read post]
Investor Arbitration Claims Blog - https://www.secarbitrationlawyer.com/
Checklist and Compendium of COVID-19 Force Majeure Issues [Gaille Energy Blog Issue 88]
18 May 2020, 6:33 pm by scottgaille
Over the course of the last few months, lawyers have been deluged with articles about COVID-19 and force majeure, much of them containing quite similar content and analysis. [read post]
Gaille Energy Blog - http://gaillelaw.com/energy-law-blog/
Securities Industry Commentator by Bill Singer Esq
15 May 2020, 4:55 am
SunTrust Censured and Fined For ETF Supervisory FailuresIn the Matter of SunTrust Investment Services, Inc, Respondent (FINRA AWC)Credit Suisse Stockbroker Wins Expungement of Suspicious Customer Complaint (BrokeAndBroker.com Blog)Florida's scientist was fired for refusing to 'manipulate' COVID-19 data (Florida Today by Alessandro Marazzi Sassoon)Leesburg Woman Sentenced To 48 Months In Prison For Aggravated Identity Theft And Wire Fraud (DOJ… [read post]
Broke and Broker - http://brokeandbroker.com/index.php
Payments News Update – May 14, 2020
14 May 2020, 8:35 am by Kristian Soltes
JPMorgan also recently recommended having cryptocurrency in investment portfolios as its CEO, Jamie Dimon, changed his mind about bitcoin. [read post]
C|C Payments Blog - https://constantinecannon.com/practice/antitrust-litigation-counseling/cc-payments-blog/
Advisor Ferrell Rollins Terminated for Borrowing Customer Funds
14 May 2020, 7:28 am by Staff Attorney
  According to records kept by The Financial Industry Regulatory Authority (FINRA) Rollins has been terminated by his prior employer, Capital Investment Group, Inc. [read post]
Securities Lawyers Blog - http://www.securitieslawyersblog.com/
SEC small business advisory committee endorses exempt offerings proposal, discusses COVID-19 response
11 May 2020, 8:18 pm by John Jascob
It makes sense to “triage” with companies to whom banks have already extended credit, he observed. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
Rena Morris Has Complaints Over Tenant-In-Common (TIC) Real Estate Sales Practices
6 May 2020, 6:29 am by Staff Attorney
TIC investments entail significant risks. [read post]
Securities Lawyers Blog - http://www.securitieslawyersblog.com/
Stephen Holt Has Complaints Over Tenant-In-Common (TIC) Real Estate Sales Practices
4 May 2020, 6:39 am by Staff Attorney
TIC investments entail significant risks. [read post]
Securities Lawyers Blog - http://www.securitieslawyersblog.com/