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14 Jul 2008, 6:05 pm
Prior art allowed underwriters to submit online bids using proprietary software to a secure computer system. [read post]
17 Jun 2024, 8:35 am
Monday, June 17, 2024Share Guidehouse Inc., headquartered in McLean, Virginia, has paid $7,600,000 and Nan McKay and Associates (Nan McKay), headquartered in El Cajon, California, has paid $3,700,000 to resolve allegations that they violated the False Claims Act by failing to meet cybersecurity requirements in contracts intended to ensure a secure environment for low-income New Yorkers to apply online for federal rental assistance during the COVID-19 pandemic. [read post]
3 Aug 2012, 1:24 pm
Telepathy, Inc. [read post]
31 Oct 2012, 12:28 pm
Lane & Associates, Inc. [read post]
31 Oct 2012, 12:28 pm
Lane & Associates, Inc. [read post]
23 Jul 2019, 12:11 pm
According to a notice on the Certified Financial Planner Board of Standards, Inc. website, on June 13, 2019, the CFP Board imposed an automatic interim suspension temporarily suspending Couglar’s right to use the CFP®certification marks. [read post]
3 Oct 2011, 7:10 am
ANY STATEMENTS CONTAINED HEREIN ARE NOT INTENDED OR WRITTEN BY THE WRITER TO BE USED, AND NOTHING CONTAINED HEREIN CAN BE USED BY YOU OR ANY OTHER PERSON, FOR THE PURPOSE OF (1) AVOIDING PENALTIES THAT MAY BE IMPOSED UNDER FEDERAL TAX LAW, OR (2) PROMOTING, MARKETING OR RECOMMENDING TO ANOTHER PARTY ANY TAX-RELATED TRANSACTION OR MATTER ADDRESSED HEREIN. [read post]
5 Nov 2017, 7:32 am
The Securities and Exchange Commission (SEC) recently filed a complaint against former Gradient Securities, LLC (Gradient) and Cambridge Investment Research, Inc. [read post]
30 Sep 2019, 5:41 am
The SEC’s complaint alleges that from July 2015 through July 2018, Conwell and Hoffman raised over $3.3 million from approximately 46 investors through the sale of unregistered GT Media, Inc. securities. [read post]
8 Oct 2021, 6:21 am
” October, 2020: An employment separation after allegations disclosure states that Feierstein was discharged from ProEquities Inc. over allegations that he and his assistant “used outside email accounts almost exclusively to conduct securities business” and that his assistant “completed Feierstein’s mandatory firm element and Reg BI training without firm knowledge or approval. [read post]
30 May 2019, 2:30 pm
The US Securities and Exchange Commission (SEC) has filed fraud charges against David Sims and Mario Procopio accusing them of running a $1.4M prime bank scam that defrauded 13 investors. [read post]
8 Mar 2021, 12:53 pm
Nelson Torrens LPL Financial LLC UBS Financial Services Inc Wesley Wallace Worden Capital Management LLC JD Nicholas & Associates, Inc. [read post]
15 Jun 2017, 8:24 am
It was formerly known as American Realty Capital Trust V, Inc. [read post]
8 Sep 2021, 12:32 pm
Shadow trading is a practice in which an individual associated with an entity trades in another public company’s securities. [read post]
11 Apr 2023, 11:44 am
Publ’ns, Inc., 135 USPQ 374, 375 (TTAB 1962). [2] Ex parte Meredith Publ’g Co., 109 USPQ 426, 426 (Comm’r Pats. 1956). [3] Lens.com, Inc. v. 1-800 Contacts, Inc., 686 F.3d 1376 (Fed. [read post]
11 Apr 2023, 11:44 am
Publ’ns, Inc., 135 USPQ 374, 375 (TTAB 1962). [2] Ex parte Meredith Publ’g Co., 109 USPQ 426, 426 (Comm’r Pats. 1956). [3] Lens.com, Inc. v. 1-800 Contacts, Inc., 686 F.3d 1376 (Fed. [read post]
7 Apr 2020, 11:29 am
In relation to his pending accusations, Krohn and his former brokerage firm Principal Securities, Inc have been accused by customers of allegedly soliciting investments into companies associated with Krohn, failure to supervise private security transactions and selling-away activities. [read post]
7 Apr 2020, 11:29 am
In relation to his pending accusations, Krohn and his former brokerage firm Principal Securities, Inc have been accused by customers of allegedly soliciting investments into companies associated with Krohn, failure to supervise private security transactions and selling-away activities. [read post]
9 Apr 2024, 2:11 pm
United States, and Hikvision USA, Inc. v. [read post]
29 Mar 2021, 2:15 pm
Scott Silver, Silver Law Group’s managing partner, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
