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5 Jan 2023, 2:22 pm
Jeff LubitzJarett SenaIn the following guest post, Jeff Lubitz, Managing Director, ISS Securities Class Action Services, and Jarett Sena, Director of Litigation Analysis, ISS Securities Class Action Services, take a detailed look at the largest securities class action settlements of 2022, and in particular at the largest 10 U.S. securities class action settlements during the year as well as the largest non-U.S. settlements. [read post]
4 Jan 2023, 8:44 am
The post SEC Indicts Sam Bankman-Fried and FTX In Cryptocurrency Collapse appeared first on Securities Arbitration Lawyers Blog. [read post]
4 Jan 2023, 7:27 am
The post Scott Silver Interviewed About George Santos’ Ponzi Scheme Experience appeared first on Securities Arbitration Lawyers Blog. [read post]
3 Jan 2023, 2:09 pm
Defendant Grant Cardone founded Cardone Capital, LLC, which managed Cardone Equity Fund V, LLC and Cardone Equity Fund VI, LLC (collectively, the “Funds”). [read post]
30 Dec 2022, 8:04 am
According to FINRA Disciplinary actions for December 2022, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Christ Baltas Worden Capital Management LLC Wilmington Capital Securities, LLC Matthew Beaver Grit Wealth Management, LLC Ameriprise Financial Services, Inc. [read post]
30 Dec 2022, 7:14 am
Morgan Secvurities LLC Jason Long State Farm VP Management Corp. [read post]
28 Dec 2022, 10:35 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
27 Dec 2022, 4:24 am
Factual Background Costa Investors, LLC v. [read post]
23 Dec 2022, 8:27 pm
Arete Wealth Management, LLC. [read post]
15 Dec 2022, 10:23 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
15 Dec 2022, 8:04 am
National/Federal Advocates Seek Federal Investigation of Multistate Effort to Copy Voting Software MSN – Emma Brown, Aaron Davis, and Jon Swaine (Washington Post) | Published: 12/12/2022 An effort by supporters of former President Trump to copy sensitive voting software in multiple states after the 2020 election deserves attention from the federal government, including a criminal investigation and assessment of the risk posed to election security, according to… [read post]
14 Dec 2022, 9:56 am
As of January 1, 2012, they were no longer employees of the business, but rather members of the LLC, each owning a twenty-five percent share.On July 12, 2012, defendant held his annual meeting with Holmdel Nurseries management to discuss the LLC’s insurance needs. [read post]
13 Dec 2022, 11:17 am
Companies can also register a CJV as an LLC if desired. [read post]
13 Dec 2022, 8:57 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
11 Dec 2022, 3:27 pm
” The bill’s principal sponsor clarified that it is 2024 GHG emissions that will be first reported to the state on January 1, 2025 (.. and while yet to be established in regulation, apparently the State is leaning toward using EPA’s Energy Star Portfolio Manager for reporting). [read post]
9 Dec 2022, 7:04 am
First, the payment was sent overnight via a certified check. [read post]
9 Dec 2022, 3:00 am
They are among the first known subpoenas issued by Smith, who was named to oversee the U.S. [read post]
8 Dec 2022, 12:15 pm
The post Zamansky LLC Investigates Unsuitable Sales by Broker-Dealers and Investment Advisors of Alternative Investments appeared first on Zamansky LLC. [read post]
7 Dec 2022, 11:17 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
7 Dec 2022, 8:00 am
Severin – is a managing member of the Whistleblower Law Collaborative. [read post]
