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20 Oct 2023, 2:40 pm by CFM Admin
The complaint alleged that the adviser’s marketing materials made claims of annualized returns of 2700%, but the underlying data was taken from only a three-week period. [read post]
18 Oct 2023, 9:01 pm by renholding
Securities and Exchange Commission (SEC) announced a US$19 million settlement with the investment adviser DWS Investment Management Americas Inc. [read post]
18 Oct 2023, 1:52 pm by Sasha Volokh
If your interest is to reduce erotic dancing with alcohol but not to reduce other kinds of dancing with alcohol, then your problem is with erotic dancing—which means that you're still claiming the chilling effect on speech as a positive. [read post]
18 Oct 2023, 6:36 am by Andrew Lavoott Bluestone
They further argue that Cullinan’s claims for breach of fiduciary duty, breach of contract, and indemnification are duplicative of the malpractice claim. [read post]
17 Oct 2023, 11:38 am by Cynthia Marcotte Stamer
However an employer may be able to claim more than one wage-based credit for the same employee. [read post]
17 Oct 2023, 7:25 am by Silver Law Group
Arbitration is a form of alternative dispute resolution that keeps a claim out of the courts and lets defrauded investors work with a neutral third party to resolve claims. [read post]
16 Oct 2023, 7:08 am by The White Law Group
The claim alleges that Madison Avenue Securities and Ausdal Financial Partners unsuitably invested its clients in the following high-risk investments:  Benefit Street Partners Realty TrustCottonwood Communities, Inc.GWG L Bonds FS Investment Corp.FS Global Credit Opportunities FundFS Energy & Power FundHealthcare Trust, Inc. [read post]
11 Oct 2023, 7:09 pm by Ben Vernia
According to DOJ’s press release: Port Richey, Florida-based automotive management company Victory Automotive Group Inc. [read post]
11 Oct 2023, 9:25 am by Keith Szeliga and Daniel Alvarado
The Armed Services Board of Contract Appeals has explained the relationship between the two subsections as follows: The more that a claimed cost satisfies the business necessity requirement in subsection (c), the more the contractor’s burden to satisfy the benefit requirement in subsection (b) is reduced. [read post]