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17 Dec 2018, 3:14 pm
Specifically, the SEC alleged that Mayweather failed to disclose promotional payments from three ICO issuers, including $100,000 from Centra Tech, Inc. [read post]
17 Dec 2018, 1:18 pm
May was the president and chief compliance officer of Executive Compensation Planners Inc. [read post]
17 Dec 2018, 8:39 am
His scheme reportedly involved using money that his clients invested with him through the brokerage firm Securities America Inc. [read post]
17 Dec 2018, 8:05 am
Elevator pitch: The first SaaS platform in family law that streamlines the collection, organization and analysis of case data with secure digital collaboration. [read post]
17 Dec 2018, 6:34 am
Pirrello was most recently registered at Garden State Securities, Inc in Hackensack, New Jersey from August 14, 2008 until May 20, 2016, FINRA reports. [read post]
Former Morgan Stanley Advisor Michael Ralby Barred by Securities Regulator and Subject to Complaints
16 Dec 2018, 1:48 pm
Inc. [read post]
16 Dec 2018, 3:15 am
The same cyberturfing tactics used to multiply dissension/misinformat… 2018-12-10 Computer and Internet Updates for 2018-12-09 https://t.co/iOMfmGGhC6 2018-12-10 Computer and Internet Updates for 2018-12-09 https://t.co/LNiuerNS1z 2018-12-10 Toronto designer says snowboard company's no-slip mittens were inspired by her invention https://t.co/TabQRef0Xk 2018-12-10 Copyright and Internet Service Provider “Liability”: The Emerging Realpolitik of Intermediary… [read post]
15 Dec 2018, 8:40 am
From September 2013 until June 2015 Hightower was associated with Legacy Assets Securities, Inc. out of the firm’s Houston, Texas office location. [read post]
15 Dec 2018, 7:41 am
On the other hand, either party can and almost certainly will use its veto power over the other party’s agenda. [read post]
14 Dec 2018, 11:44 am
See NASD Regulation Inc. [read post]
13 Dec 2018, 4:13 pm
Background Teladoc Health, Inc. provides telehealth services worldwide. [read post]
13 Dec 2018, 12:15 pm
HHS developed the HIPAA Rules to protect individuals’ health information privacy and security interests, while permitting information sharing needed for important purposes. [read post]
13 Dec 2018, 12:04 pm
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
13 Dec 2018, 9:56 am
Until recently, the IRS and Treasury Department were expected to complete for use in 2019 the major overhaul of the Form W-4 and related guidance in response to the Trump Tax amendments to Sections 3402, 3405 and other Code rules. [read post]
13 Dec 2018, 5:44 am
Investors who believe they may have lost money in activity related to John Angelone’s alleged violations of the Securities Act are encouraged to contact attorney Alan Rosca with any useful information or for a free, no obligation discussion about their options. [read post]
12 Dec 2018, 11:47 am
Email the Roundup Team noteworthy law and security-related articles to include, and follow us on Twitter and Facebook for additional commentary on these issues. [read post]
12 Dec 2018, 5:31 am
Said action goes on to detail that Kubiak, in reality, allegedly deposited the funds into his personal bank account and then purportedly used them for his own personal use, including to gamble and to pay for personal medical bills, FINRA states. [read post]
11 Dec 2018, 2:00 am
Source: designer491 / iStock / Getty $90,000 Hawaii Settlement In late August 2018, the EEOC announced that G4S Secure Solutions, Inc. [read post]
11 Dec 2018, 2:00 am
Source: designer491 / iStock / Getty $90,000 Hawaii Settlement In late August 2018, the EEOC announced that G4S Secure Solutions, Inc. [read post]
10 Dec 2018, 8:48 pm
" (Mossoff, at 5) (quoting NGS American, Inc. v. [read post]
