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16 Oct 2020, 5:57 am
Securities and Exchange Commission (SEC) maintains an up-to-date list of trading suspensions. [read post]
14 Oct 2020, 5:55 am
Schedule a Free Consultation at Zamansky, LLC If you have lost money in a COVID-19 investment fraud scam, contact us to learn about the options that you may have available. [read post]
8 Oct 2020, 3:04 pm
However, the new law is not much better than AB5 for most industries using independent contractors. [read post]
8 Oct 2020, 8:56 am
Executive chairman Chris Larsen said San Fransisco-based Ripple has grown increasingly frustrated over what it perceives as a hostile attitude to the cryptocurrency industry by the federal government, and in particular the Securities and Exchange Commission. [read post]
6 Oct 2020, 3:00 am
The facts involve a relatively small project on 8.2 acres, and the developer’s plan was to consolidate 24 parcels into two lots, with a mixed-use project on 6.23 acres and the balance of 1.98 acres as an open space lot. [read post]
30 Sep 2020, 10:28 pm
Some of the federal bankruptcy exemptions include: Automobile ($4,000 in equity in one vehicle) Child Support and Alimony Health Aids Implements, books, and tools of the trade up to $2,525. [read post]
30 Sep 2020, 1:34 pm
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
28 Sep 2020, 3:00 am
World Trading 23, Inc. (2020) 45 Cal.App.5th 22. [read post]
25 Sep 2020, 9:50 am
Securities and Exchange Commission (SEC) issued two press releases announcing charges in connection with three fraudulent ICOs. [read post]
11 Sep 2020, 2:36 pm
Call us toll free at (866) 442-3601 or email ssilver@silverlaw.com to get in touch. [read post]
10 Sep 2020, 6:46 am
Commodity Futures Trading Commission (CFTC) obtained a final order resolving their charges against Dominick Vincent Carducci and his company VOS Capital Management, LLC (VOS Capital). [read post]
8 Sep 2020, 2:32 pm
In addition, Hu is alleged to have sold over $60 million in phony trade finance loans to investors, using the proceeds to pay back other customers who made redemption requests for earlier investments. [read post]
8 Sep 2020, 7:30 am
Fried illustrated his point using Alibaba as an example: Fried stated, “there’s a ‘good chance’ shares of China’s tech giant Alibaba, for example, will stop trading after three years if the bill becomes law. [read post]
8 Sep 2020, 6:40 am
The CFTC charged McDonald and PPR with fraud and misappropriation in relation to an off-exchange foreign currency (forex) trading scheme. [read post]
7 Sep 2020, 9:00 pm
The CFTC charged McDonald and PPR with fraud and misappropriation in relation to an off-exchange foreign currency (forex) trading scheme. [read post]
31 Aug 2020, 3:00 pm
Nor do they care about the business interruption or reputational costs of our publicly traded corporations and the women and men that are leading these enterprises through the most challenging business environment in over half a century. [read post]
27 Aug 2020, 7:23 am
Morgan Securities LLC (CRD #79, New York, New York) Without admitting or denying the findings, the firm consented to the sanctions and to the entry of findings that it failed to establish and maintain a supervisory system reasonably designed to achieve compliance with its obligations under the applicable FINRA rules in connection with its sale of volatility-linked exchange traded products (volatility ETPs). [read post]
26 Aug 2020, 6:26 am
Walleye Trading LLC filed suit, contending that AbbVie’s announcement of preliminary numbers, followed by corrected numbers after trading closed, violated § 10(b) and 14(e) of the Securities Exchange Act of 1934. [read post]
25 Aug 2020, 3:00 am
World Trading 23, Inc. (2020) 45 Cal.App.5th 22. [read post]
Multiple Brokers, Traders, and Companies have Been Charged with Investment Fraud Related to COVID-19
24 Aug 2020, 10:49 am
To schedule a free consultation with a securities fraud attorney at Zamansky LLC, call us at 212-742-1414 or request an appointment online today. [read post]
