Search for: "First United Security Bank, Inc."
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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]
16 Nov 2017, 12:47 pm
Bank), not with the Trusts themselves. [read post]
16 Nov 2017, 12:47 pm
Bank), not with the Trusts themselves. [read post]
15 Nov 2017, 7:39 pm
Bank in its capacity as Indenture Trustee for the benefit of the Noteholders, and would impair its perfected security interests in the NCSLTs’ student loans, related collections and contractual agreements. [read post]