Search for: "E*Trade Securities LLC" Results 441 - 460 of 798
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26 Sep 2013, 6:05 am by Admin
”17 The circuit court also explained that the difference between “actual knowledge” in § 512(c)(1)(A)(i) and the so-called red flags knowledge of § 512(c)(1)(A)(ii) is that of a subjective versus objective standard.18 Whereas the actual knowledge standard turns on what the defendant subjectively knew, the red flag provision hinges on whether the provider was subjectively aware of facts that would have made the specific infringement obvious to a reasonable person.19 The… [read post]
23 Sep 2013, 4:51 am by Susan Brenner
On April 23, 2013 -- after it had already secured a piece of RoadLink's previous contract with the Chehalis Fred Meyer, but before it began performing on that contract -- Merit offered Malpass employment as its Site Manager at the Chehalis Fred Meyer. . . . [read post]
22 Sep 2013, 8:35 am by Susan Schneider
 “A desaposentação no Regime Geral de Previdência Social e seus efeitos (Exlusion from the General Social Security System and its Effects)”, XI ENINCE – Encontro Integrado de Iniciação Científica e de Extensão (Integrated Meeting Undergraduate Research and Extension). [read post]
13 Aug 2013, 6:50 am by Rahul Bhagnari, ACLU
And trying to find privacy-protecting workarounds appears to be getting more difficult, as Ladar Levison of the Texas-based secure e-mail provider Lavabit, LLC recently learned. [read post]
8 Aug 2013, 12:02 pm by WIMS
Aug 7: The Department of Energy (DOE) announced that it has conditionally authorized Lake Charles Exports, LLC (Lake Charles) to export domestically produced liquefied natural gas (LNG) to countries that do not have a Free Trade Agreement (FTA) with the United States from the Lake Charles Terminal in Lake Charles, Louisiana. [read post]
4 Aug 2013, 5:30 am by Barry Sookman
http://t.co/wCzvR3JTCE -> "Insurer has duty to defend in alleged trademark counterfeiting case" http://t.co/68ITMApq8r -> Action for deceit for failure to pay royalties under a license affirmed in XY, LLC v. [read post]
1 Aug 2013, 12:16 pm by Beth Graham
Mar. 28, 2013) (using the completely irrational test, the arbitrator did not act in excess of authority; improper arbitrator bias was not shown; mere disagreement with arbitration result is not a basis for vacating an award) E*Trade Securities, LLC v. [read post]
27 Mar 2013, 1:43 pm by Cathy Holmes
The recent action by the Securities and Exchange Commission against the Intercontinental Regional Center Trust of Chicago, LLC, and its operator, Anshoo Sethi, have caused investors to question how many other EB-5 investments are being offered by unscrupulous operators making fraudulent statements in their offering documents and presentations. [read post]
27 Mar 2013, 1:43 pm by Cathy Holmes
The recent action by the Securities and Exchange Commission against the Intercontinental Regional Center Trust of Chicago, LLC, and its operator, Anshoo Sethi, have caused investors to question how many other EB-5 investments are being offered by unscrupulous operators making fraudulent statements in their offering documents and presentations. [read post]
13 Mar 2013, 5:14 am by D. Daxton White
According to reports, FINRA is investigating Tony Thompson and his broker-dealer, TNP Securities LLC, for failing to turn over documents to FINRA. [read post]
25 Feb 2013, 8:47 pm by Cynthia Marcotte Stamer
  Labor Department officials announced Deerebuilt LLC in Ardmore, Okla., has paid $85,105 in overtime back wages to 112 current and former employees following a W&HD investigation that found that the employer paid “straight time” for all hours worked, failing to pay overtime at time and one-half employees’ regular rates of pay for hours worked beyond 40 in a workweek, as required by the FLSA. [read post]
18 Jan 2013, 2:03 pm by Andrew R. Trafford
Insider Trading: Former Trader Settles Charges in Connection with 3Com Corp Acquisition Eric Rogers, former trader at Spectrum Trading LLC, has agreed to settle charges of insider trading. [read post]
7 Jan 2013, 6:00 pm by Jonathan Macey
Jonathan Macey is the Sam Harris Professor of Corporate Law, Securities Law and Corporate Finance at Yale Law School. [read post]