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5 May 2014, 6:29 am
If you feel that you have suffered financial losses as a result of the actions of Direct Access Partners, LLC, please give us a call at 1-877-STOCK-LAW for a free consultation. ** Resources: Whistleblowertoday.com; SEC; WSJ [read post]
26 Mar 2014, 6:13 am
The law offices of Gana LLP recently filed a complaint with the Financial Industry Regulatory Authority (FINRA) on behalf of a former NFL athlete alleging that the brokerage firm Resource Horizons Group LLC (Resource Horizons) failed to supervise Robert Gist (Gist), one of the firm’s associated persons. [read post]
16 Mar 2014, 10:01 pm
Now, as groups such as the Center for Food Safety and the Natural Resources Defense Council turn the spotlight on the GRAS process, the balance between trade secrets and public disclosure for food ingredients may become increasingly relevant. [read post]
14 Feb 2014, 12:00 pm
American United Life Insurance Company 13-455Issue: Whether Section 546(e) of the Bankruptcy Code eliminates the statutory power to avoid payments related to a securities transaction when a financial institution acts as a mere conduit for the transferred property, as the Second, Third, Sixth, and Eighth Circuits have held, or whether the financial institution must have a beneficial interest in the transferred property, as the Eleventh Circuit has held. [read post]
30 Jan 2014, 8:38 am
In Dish Network LLC v. [read post]
27 Jan 2014, 7:41 am
Our regulatory practice group assists financial service providers with the complex issues that arise in the course of their businesses, including compliance with federal and state laws and rules. [read post]
24 Jan 2014, 2:16 pm
The White Law Group continues to investigate Oppenheimer Global Resource Private Equity Fund. [read post]
23 Jan 2014, 2:51 am
One commercial tool is Navigator, developed by the firm of Stroz Friedberg LLC, which the firm calls “a groundbreaking mobile and desktop application that makes your compliance program come alive! [read post]
17 Jan 2014, 11:34 am
Maine Aqua Ventus 1 GP LLC, a consortium including the University of Maine and two partner companies, Emera Inc. and. . . [read post]
15 Jan 2014, 8:22 am
AIG Financial Products Corp., No. 09-8285 (S.D.N.Y. [read post]
20 Dec 2013, 5:39 am
Alongside our interventions in active legal cases, we have launched a number of research projects relating to broader challenges affecting newsgathering and the financial viability of journalism organizations:In cooperation with Free Press, the National Press Photographers Association, Journalist's Resource, the Investigative News Network, and the Nieman Journalism Lab, the DMLP launched a nationwide survey of institutional and independent journalists to gather information about… [read post]
20 Nov 2013, 8:30 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 Boca Raton, Florida. [read post]
20 Oct 2013, 8:45 pm
To one side, career and financial ruin loom as multiple courts issue brutal and reputation-destroying sanctions; to the other side, the door to federal prison yawns open. [read post]
17 Oct 2013, 6:39 pm
The models for urgent care ownership vary significantly, but the majority of urgent care facilities continue to be owned by individual physicians or groups of two or more physicians.[1] Urgent care staffing depends on the scope, philosophy and resources of the urgent care provider. [read post]
29 Sep 2013, 6:11 pm
Most recently, Gist was registered with Resource Horizons Group LLC from March 2001 until his December 2011. [read post]
26 Sep 2013, 4:51 am
Here's a note from the US Patent Office: "The America Invents Act specifically called on the United States Patent Office and practitioners alike to establish a pro bono program to assist financially under-resourced independent inventors and small businesses. [read post]
25 Sep 2013, 9:31 am
Within the departments there are multiple practice groups that make Ferraiuoli a full service law firm. [read post]
22 Sep 2013, 8:35 am
Jeremy BakerServed as Research Assistant to Professor Lakshman Guruswamy on manuscript, Global Energy Justice to be published by Foundation PressJ.D., University of Colorado Law SchoolAssociate Editor, Colorado Natural Resources, Energy and Environmental Law Review, Sandgrund Environmental Law Fellowship (Summer 2012)Dean’s Scholar Clerking, internships and research assistantships: USDA, Golden, Colorado; WildEarth Guardians; Natural Resources Law CenterB.A.,… [read post]
17 Sep 2013, 3:59 pm
Philadelphia Financial Management of San Francisco – Agreed to pay disgorgement of $137,524.38, prejudgment interest of $16,919.26, and a penalty of $65,000.00. [read post]
9 Aug 2013, 11:27 am
The following is a guest post from Bob Rice of Trans-Pacific Management Partners LLC. [read post]