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30 Jan 2017, 1:25 pm
Great Plains Lending, LLC, et al., in which three tribal-affiliated, for-profit lending companies (“Tribal Lenders”) challenged the authority of the CFPB to issue civil investigative demands (CIDs) against Native American tribes. [read post]
30 Jan 2017, 6:30 am
Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
30 Jan 2017, 6:16 am
The FINRA investigation followed Likens’ termination from his previous employer LPL Financial LLC (LPL) in May 2016. [read post]
30 Jan 2017, 6:03 am
Allegations like this shouldn’t be left to private litigation. [read post]
29 Jan 2017, 12:40 pm
TIAA-CREF Individual & Institutional Services, LLC (CRD #20472 , New York, New York) submitted an AWC in which the firm was censured and fined $275,000. [read post]
27 Jan 2017, 9:11 am
UDF branded REITs and private deals were high yield offerings, promising investors returns of 8% to 10%. [read post]
27 Jan 2017, 6:08 am
Evidence from Unicorns Posted by Yao Zeng, University of Washington, on Monday, January 23, 2017 Tags: Boards of Directors, Capital formation, Cash flows, Dual-class stock, Institutional Investors, Liquidity, Mutual funds, Oversight, Private equity, Private firms, Risk, Tech companies, Venture capital firms “Fair Value” to be Determined by Merger Price—Merion v. [read post]
25 Jan 2017, 7:12 am
Anadarko E&P Onshore LLC, 15-0910. [read post]
24 Jan 2017, 1:57 pm
Craft Worldwide Holdings, LLC (Civil Law; Tort Law)Hadley v. [read post]
24 Jan 2017, 12:51 pm
Craft Worldwide Holdings, LLC (Civil Law; Tort Law)Hadley v. [read post]
24 Jan 2017, 4:24 am
” Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
21 Jan 2017, 11:04 am
Among the businesses that Moon and Fogiel are accused of soliciting clients to invest in include BOXX Technologies, NMN BOXX, Total Operating LLC, TO Investments, Hoffbrau Steaks, and CCBRAU, Ltd The providing of loans or selling of notes and other investments outside of a brokerage firm constitutes impermissible private securities transactions – a practice known in the industry as “selling away”. [read post]
20 Jan 2017, 9:37 am
The qualified Maryland nursing home abuse lawyers at Lebowitz & Mzhen, LLC offer representation and counsel to victims of nursing home abuse. [read post]
20 Jan 2017, 9:37 am
The qualified Maryland nursing home abuse lawyers at Lebowitz & Mzhen, LLC offer representation and counsel to victims of nursing home abuse. [read post]
20 Jan 2017, 6:13 am
Gregory, Sidley Austin LLP, on Monday, January 16, 2017 Tags: Charter & bylaws, Council of Institutional Investors, Dodd-Frank Act, Glass Lewis, Institutional Investors, ISS, Ownership, Pension funds, Proxy access, Proxy advisors, Proxy voting, Rule 14a-11, Securities regulation, Shareholder proposals, Shareholder voting Private Ordering Post-Trulia Posted by Sean J. [read post]
20 Jan 2017, 3:29 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 Vero Beach, Florida. [read post]
19 Jan 2017, 1:08 pm
Mobilitie, LLC petitioned the FCC to issue a declaratory ruling interpreting three phrases in §253(c) of the Communications Act of 1934 to speed the deployment of advanced wireless infrastructure. [read post]
19 Jan 2017, 10:37 am
The False Claims Act provides a vehicle whereby private citizens may bring qui tam actions alleging violations of the Anti-Kickback Statute. [read post]
19 Jan 2017, 10:37 am
The False Claims Act provides a vehicle whereby private citizens may bring qui tam actions alleging violations of the Anti-Kickback Statute. [read post]
18 Jan 2017, 9:42 am
Sabit admitted in his plea that in approximately February 2010, while he was on the staff of a California hospital, he became involved with Apex Medical Technologies LLC (Apex), which was owned by another neurosurgeon and three non-physicians. [read post]
