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16 Apr 2018, 5:57 am
From 2011 to 2017, federal prosecutors alleged that Glick furnished forged checks and other phony documents to financial institutions, lied to clients about the use and safety of their investments, and misappropriated client funds to pay hundreds of thousands of dollars to two business ... [read post]
15 Apr 2018, 5:53 pm by Kelly Phillips Erb
 You can pay your federal income tax bill using PayPal but only one payment processor currently allows this feature: PayUSAtax.com (WorldPay US, Inc.) 844.729.8298 Payment 855.508.0159 Live Operator 844.825.8729 Service8. [read post]
15 Apr 2018, 11:50 am by Larry
Nitek Electronics, Inc. [read post]
13 Apr 2018, 8:48 am by Eric Goldman
One shocking tidbit: Backed by Thiel, Hulk Hogan’s lawyers uses expensive mock trials to identify that overweight women were most likely to award big damages in nonconsensual pornography cases. * EFF: State Lawmakers Want to Block Pornography at the Expense of Your Free Speech, Privacy, and Hard-Earned Cash. [read post]
13 Apr 2018, 8:14 am by Renae Lloyd
According to his BrokerCheck Report, Newsholme was registered with SII Investments Inc. in Matawan, NJ from December 2008 until July 2014 when he was fired. [read post]
12 Apr 2018, 7:42 pm by Cynthia Marcotte Stamer
As an enforcement policy, the FAB states that WHD will use the duties test at 29 C.F.R. [read post]
12 Apr 2018, 7:01 pm by Cynthia Marcotte Stamer
  The Labor Department also says employee misclassification also generates substantial losses to state and federal treasuries, and to the Social Security and Medicare funds, as well as to state unemployment insurance and workers compensation funds. [read post]
12 Apr 2018, 11:09 am by Christine A. Stoddard
Inc. suffered three data breaches in a span of four years, plaintiffs brought a putative class action lawsuit against the internet service provider and a subsidiary (collectively, “Yahoo”), alleging defendants failed to use appropriate safeguards to protect users’ personal information despite their representations that such information was secure. [read post]
12 Apr 2018, 6:00 am by Jaray Zhao
As pointed out by Peter Buzzi, co-head of M&A at RBC Dominion Securities Inc., firms that have made multibillion dollar deals in 2016 or earlier – namely, Enbridge Inc. and TransCanada Corp. [read post]
11 Apr 2018, 1:29 pm by Daily Record Staff
It will be capable of transmitting both open and secure signals ... [read post]
11 Apr 2018, 9:04 am by Renae Lloyd
The suit was filed against JPMorgan Chase & Co, Citigroup, Inc., Bank of America Corp., Barclays PLC, Morgan Stanley, William Blair & Co., BMO Financial Group, and Fifth Third Bancorp, claiming the firms used a “Robo Resetting” device to fraudulently impose “artificially high interest rates” on the VRDOs so they would not have to be remarketed. [read post]
10 Apr 2018, 6:00 am by Frank J. Fanshawe
The report, published in February 2018 and titled, Mobile Security Updates: Understanding the Issues, presents findings based upon information requested by the FTC in 2016 of eight mobile device manufacturers: Apple, Inc., Blackberry Corp., Google, Inc., HTC America, Inc., LG Electronics USA, Inc., Microsoft Corp., Motorola Mobility, LLC, and Samsung Electronics America, Inc. [read post]
9 Apr 2018, 8:27 am by Renae Lloyd
The request was reportedly sent in connection with an investigation into, among other things, alleged possible excessive trading and use of discretion without written authorization in customer’s accounts while Brunner was associated with Investment Planners, Inc. in Huntington, New York. [read post]