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3 Feb 2021, 11:16 am
Phillips, Inc. v. [read post]
7 Mar 2012, 8:52 am
Lane Bryant, Inc. [read post]
17 Feb 2010, 6:19 am
Additionally, the firm failed to provide sufficient guidance to its supervising managers on how to assess suitability in connection with their brokers' recommendation of RCNs. [read post]
9 Nov 2011, 8:01 am
As has been widely reported, there was a significant shortfall in the amount of initial margin received by MF Global from its customers. [read post]
2 Apr 2024, 11:23 am
Gayk Akhsharumov, 40, of Glendale, California, the manager and beneficial owner of San Gabriel Hospice and Palliative Care Inc. [read post]
27 Dec 2021, 7:12 am
Voyager Capital Management, LLC Jude Colangelo Wells Fargo Securities, LLC UBS Securities LLC Derek D’Alonzo Ameriprise Financial Services, LLC SunTrust Advisory Services, Inc. [read post]
9 Aug 2021, 2:23 pm
Fulfillment Lab, Inc., 2021 WL 1293839, No. 3:20-cv-01528-H-MSB (S.D. [read post]
23 Apr 2010, 1:44 pm
The MFS Inc. jury verdict remains a hot topic. [read post]
11 Jan 2012, 8:00 am
Dillion Jr. when he joined Ruby Tuesday management as a senior vice president. [read post]
15 Sep 2017, 11:51 am
These impactful actions included:In the Matter of Royal Alliance Associates, Inc. et al., which resulted in the payment of $9.5 million in monetary relief stemming from alleged anti-fraud violations based on alleged failure to monitor client accounts and to disclose conflicts in selecting mutual fund share classes for clients. [read post]
12 Nov 2013, 6:30 am
Control— Executives or managers you have to be in control, and be accountable. [read post]
3 Aug 2018, 6:52 am
Frey & Company, Inc. [read post]
12 May 2013, 3:02 pm
Stamer and her experience, review some of her other training, speaking, publications and other resources, and register to receive future updates about developments on these and other concerns from Ms. [read post]
5 Apr 2018, 7:55 pm
ON TAKING THIRD-PARTY RECORD OUT OF HEARSAY BY RECEIVING THEM[TSI Affiant Dudley] Turner testified that it is TSI's regularly-conducted business practice to incorporate prior loan records and documentation into TSI's business records, and he is familiar with the process by which TSI receives prior account records, including origination records from the time that loans are requested and disbursed. [read post]
31 May 2016, 1:19 pm
According to the SEC’s complaint filed in federal court in Atlanta:The two private hedge funds managed by Hope Advisers and Bruton – named Hope Investments LLC and HDB Investments LLC – have more than $175 million in net asset value.Hope Advisers receives its only compensation for managing the funds in the form of an incentive fee, calculated as a share of the profits (10 or 20 percent) earned in the funds’ accounts each month.Hope… [read post]
12 Jul 2009, 10:44 pm
CNL Holdings Group, Inc. and W.P. [read post]
22 Nov 2011, 1:35 am
j2 Global Communications Inc. [read post]
29 Sep 2014, 6:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
18 Oct 2012, 10:03 pm
Several other former hedge fund managers and analysts from different investment firms and hedge funds are also accused of allegedly trading key, nonpublic information about NVIDIA Corporation (NVDA), Dell, Inc. [read post]
10 Mar 2022, 2:18 pm
Because Vietor is part of the management team for these entities, and he has membership interests in each one, Vietor also received indirect selling compensation while involved in these private transactions. [read post]
