Search for: "First United Security Bank, Inc."
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14 Feb 2018, 2:57 pm
ANZ Securities, Inc. [read post]
12 Feb 2018, 7:36 am
" This meant that even tokens with utility aspects could be deemed to be "securities" under the US laws.On January 30th, 2018, the SEC halted another fraudulent ICO that aimed to get investors to fund "the world's first decentralized bank" called AriseBank. [read post]
6 Feb 2018, 7:25 am
National Australia Bank and RJR Nabisco, Inc. v. [read post]
1 Feb 2018, 5:55 pm
Supreme Court has recently agreed to resolve this matter, in the case of Cyan, Inc. v. [read post]
26 Jan 2018, 5:50 am
Lefavi Securities, Inc. [read post]
24 Jan 2018, 7:31 am
The CFTC Complaint charges Randall Crater of East Hampton, New York, Mark Gillespie of Hartland, Michigan, and My Big Coin Pay, Inc., a corporation based in Las Vegas, Nevada, with misappropriating over $6 million from customers by, among other things, transferring customer funds into personal bank accounts, and using those funds for personal expenses and the purchase of luxury goods. [read post]
22 Jan 2018, 4:57 am
Top filers in 2015 and 2016 also included Bank of America, Cisco, and EMC. [read post]
19 Jan 2018, 1:45 pm
Michael Sorrentino was a reality television personality who gained fame on “The Jersey Shore,” which first appeared on the MTV network. [read post]
18 Jan 2018, 10:20 am
United States v. [read post]
8 Jan 2018, 2:38 pm
In Tree Top, Inc. v. [read post]
5 Jan 2018, 5:35 am
See 21CO 8-K Re: GAMMA Settlement March 9, 2016 ; See also United States Settles False Claims Act Allegations Against 21st Century Oncology for $34.7 Million. [read post]
21 Dec 2017, 9:22 pm
It cannot be resold, contributed to charities like food banks or even sold at yard sales. [read post]
18 Dec 2017, 9:10 am
F + W Media Inc., 819 F. [read post]
15 Dec 2017, 9:01 am
Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
15 Dec 2017, 9:01 am
Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
12 Dec 2017, 4:36 pm
Robert Cohen, the newly appointed chief of the SEC’s Cyber Unit had this to say about his team’s first action: “This first Cyber Unit case hits all of the characteristics of a full-fledged cyber scam and is exactly the kind of misconduct the unit will be pursuing. [read post]
3 Dec 2017, 4:04 pm
Balancing Fundamental Rights: United in Diversity? [read post]
1 Dec 2017, 2:55 pm
Rep., supra note 2, at 2. [13] Id. [14] See Alere, Inc., Order Instituting Cease-and-Desist Proceedings, Making Findings, and Imposing a Cease-and-Desist Order, Securities Act Release No. 10,417, Exchange Act Release No. 81742 (Sept. 28, 2017), available at https://www.sec.gov/litigation/ad [read post]
30 Nov 2017, 10:20 am
The incident marks the first fatality in the West Bank in several months. [read post]
29 Nov 2017, 4:23 pm
Rep., supra note 2, at 2. [13] Id. [14] See Alere, Inc., Order Instituting Cease-and-Desist Proceedings, Making Findings, and Imposing a Cease-and-Desist Order, Securities Act Release No. 10,417, Exchange Act Release No. 81742 (Sept. 28, 2017), available at https://www.sec.gov/litigation/ad [read post]
