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18 Feb 2018, 7:00 am
Editor’s Note: The armed drone is one of the most important counterterrorism instruments, and its use is both constant and controversial. [read post]
13 Feb 2018, 8:00 am
US regulators charged My Big Coin with misappropriation of funds worth $6 million from customers purchasing virtual currencies. [read post]
12 Feb 2018, 7:36 am
The numerous fraudulent representations made by the principal raised the investors' expectations to make a profit from their investments. [read post]
11 Feb 2018, 2:35 pm
The complaint, a copy of which can be found here, alleges that the developmental stage drug company did not truthfully disclose the details of the debt financing on which it was relying to fund operations while it sought to develop its principal drug candidate. [read post]
11 Feb 2018, 10:17 am
The January 16, 2018 enforcement action charged My Big Coin Pay, Inc. and its principals with fraud and misappropriation of over $6 million from customers by transferring customer funds into personal bank accounts and using those funds for personal expenses and the purchase of luxury goods. [read post]
6 Feb 2018, 11:36 am
Durante su carrera en Universal, ocupó varios puestos ejecutivos; el último fue como vicepresidente senior y principal oficial financiero de Universal Group, Inc. y presidente de Universal Finance, Inc. [read post]
6 Feb 2018, 3:03 am
“The principal statutory duties imposed on plan trustees relate to the proper management, administration and investment of fund assets, the maintenance of proper records, the disclosure of specified information, and the avoidance of conflicts of interest. [read post]
6 Feb 2018, 3:03 am
“The principal statutory duties imposed on plan trustees relate to the proper management, administration and investment of fund assets, the maintenance of proper records, the disclosure of specified information, and the avoidance of conflicts of interest. [read post]
2 Feb 2018, 1:31 pm
USA, Inc., 855 F.3d 1356, 1371 (Fed. [read post]
30 Jan 2018, 3:58 pm
MTC Financial Inc., Los Angeles County Superior Court case # BC610391. [read post]
30 Jan 2018, 12:46 pm
A bi-weekly publication from Consultiva Internacional, Inc. [read post]
26 Jan 2018, 5:50 am
Lefavi Securities, Inc. [read post]
24 Jan 2018, 7:56 am
The data reports are posted on so taxpayers and policy makers understand how the Department is spending its funds. [read post]
22 Jan 2018, 3:00 am
The closed-end Santander funds in question were First Puerto Rico Tax-Exempt Target Maturity Fund II, Inc., First Puerto Rico Tax- Exempt Target Maturity Fund III, Inc., and First Puerto Rico Tax-Exempt Target Maturity Fund V, Inc. [read post]
16 Jan 2018, 10:45 am
LLC; and OCM EXCO Holdings LLC, OCM Principal Opportunities Fund IV Delaware LP. [read post]
16 Jan 2018, 10:45 am
LLC; and OCM EXCO Holdings LLC, OCM Principal Opportunities Fund IV Delaware LP. [read post]
15 Jan 2018, 3:11 am
In re Geneius Biotechnology, Inc., C.A. [read post]
2 Jan 2018, 5:08 pm
The world of directors’ and officers’ liability is always dynamic, but 2017 was a particularly eventful year in the D&O liability arena. [read post]
28 Dec 2017, 7:16 am
Recently in Sarissa Capital Domestic Fund LP v. [read post]
17 Dec 2017, 3:28 pm
Madden v Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136, S. [read post]
