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19 Apr 2016, 10:39 am
For a free consultation with a securities attorney, please call the firm at 1-888-637-5510. [read post]
19 Apr 2016, 7:23 am
The VP again investigated, substantiated the complaint, and coached the GM on acting appropriately. [read post]
18 Apr 2016, 9:05 pm
” [Climate Investigations] What’s private class action law firm Cohen Milstein doing in the middle of all this? [read post]
18 Apr 2016, 3:18 pm
If you are concerned about your investment in Altegris Aventis Commodities Fund, L.P. or another Altegris fund, please contact The White Law Group at 1-888-637-5510 for a free consultation. [read post]
17 Apr 2016, 10:01 pm
That code has now been replaced, effective April 1, 2009, by the New York Rules of Professional Conduct. [read post]
17 Apr 2016, 3:01 pm
It is worth noting that even in the US where polygraph testing is often used (and we have all seen US cop Dramas where they are used), it is used in the course of investigation of offences NOT in court. [read post]
15 Apr 2016, 11:20 am
Both CEPA and the NJLAD allow employees and former employees to file private causes of action, and to recover back pay and other damages. [read post]
15 Apr 2016, 9:21 am
· In addition to the false and misleading statements, PLC, Catipay, and Aldrich misused $5.6 million in investor funds for personal purposes, including more than $1 million for Aldrich’s personal income taxes and another million dollars to purchase a residential condominium in the name of Aldrich’s privately-held company. [read post]
15 Apr 2016, 6:22 am
Disclosure reports do not detail when a lobbyist had lunch with a legislator or had a private meeting to discuss a bill. [read post]
14 Apr 2016, 1:54 pm
A public company commits to shed light on its operations and strengthen its controls and governance in ways not required of private companies. [read post]
14 Apr 2016, 7:48 am
The White Law Group continues to investigate claims that Van Patter and VSR over-concentrated investors in high-risk direct participation programs like oil and gas limited partnerships, non-traded REITs, and private Van Patter was recently suspended by FINRA and entered into a Letter of Acceptance Waiver and Consent (AWC) to resolve allegations that he violated numerous NASD and FINRA rules by recommending investments that were not suitable for his customer. [read post]
14 Apr 2016, 6:02 am
” The committee first dropped the specific, heavy penalties—350,000 euros in fines and 5 years in prison—for private companies that create encryption standards and that refuse to cooperate in decrypting communications in terrorism investigations. [read post]
13 Apr 2016, 4:55 pm
This is not the first time interested parties have used hacking to gain access to private data – the Rupert Murdoch phone hacking scandal of several years ago was similarly scandalous. [read post]
13 Apr 2016, 10:38 am
But it is not always private individuals or private automobiles that are the cause of deadly car crashes. [read post]
13 Apr 2016, 8:44 am
Private offerings, like Servergy, are often exempt from registration. [read post]
13 Apr 2016, 7:21 am
It would greatly expand the state’s whistleblower protection laws by expanding protection to employees who (1) make reports to their supervisors or managers (either directly or through a third party) or (2) participate in the employer’s or a public body’s investigation or similar proceeding on request of a supervisor or manager or the public body. [read post]
13 Apr 2016, 5:34 am
Acevedo, 627 F.2d 68, 69 n. 1 (7th Cir.1980); United States v. [read post]
13 Apr 2016, 2:59 am
Sess., 1990), c. 979, s. 1(6); 1991, c. 433, s. 3; 2011-145, s. 20.1A(b); 2011-391, s. 45(a).) [read post]
12 Apr 2016, 3:50 pm
Employer and other employee benefit plan sponsors, benefit plan committees and fiduciaries, and the broker-dealers, financial advisors, insurance agents and other plan service providers that provide investment-related platforms, advice, recommendations or other services for employee benefit plans need to reevaluate the fiduciary status of their service providers and begin restructuring as necessary their associated relationships, service provider commission or other compensation, service agreements… [read post]
12 Apr 2016, 3:50 pm
Employer and other employee benefit plan sponsors, benefit plan committees and fiduciaries, and the broker-dealers, financial advisors, insurance agents and other plan service providers that provide investment-related platforms, advice, recommendations or other services for employee benefit plans need to reevaluate the fiduciary status of their service providers and begin restructuring as necessary their associated relationships, service provider commission or other compensation, service agreements… [read post]
