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11 Jun 2018, 10:59 am
According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) advisor Brian Travers (Travers), operating under the d/b/a Travers and Associates, Inc., in December 2017, was barred from the financial industry by FINRA concerning allegations that he engaged in private securities transactions. [read post]
11 Jun 2018, 10:35 am
Foster Poultry Farms, Inc., Cal. [read post]
Advisor Neil Fineman Barred By Regulator For Selling $2.5 Million in Private Securities Transactions
9 Jun 2018, 1:03 pm
According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) advisor Neil Fineman (Fineman), operating under the d/b/a Executive Wealth Strategies, in December 2017, was barred from the financial industry by FINRA concerning allegations that he engaged in private securities transactions. [read post]
9 Jun 2018, 11:15 am
Group, Inc., 639 F.3d 11 (1st Cir. 2011). [read post]
4 Jun 2018, 3:04 pm
Amazon Inc., 2015 WL 668022, *2 (D. [read post]
30 May 2018, 3:00 am
Here’s RMTI-A’s Form 8-K – and here’s the RMTI-B’s Form 8-K. [read post]
26 May 2018, 3:01 am
§ 1400(b). [read post]
18 May 2018, 6:41 am
They paid substantial fines: Liantronics, LLC ($61,000), Optec Displays, Inc.($54,000), Boyce Industries, Inc. d/b/a VISIONTECH ($39,500), Media Resources, Inc.($19,500), Anthem Displays, LLC ($18,000), and Tradenet Enterprise Inc. d/b/a Vantage LED ($15,000). [read post]
18 May 2018, 3:56 am
Indian Head, Inc., 486 U.S. 492, 503 (1988). [read post]
11 May 2018, 3:22 am
Accordingly, $6,900 now is the annual limitation on deductions under section 223(b)(2)(B) for an individual with family coverage under an HDHP for calendar year 2018. [read post]
9 May 2018, 2:58 pm
Cir. 2016), rev’d and remanded on othergrounds, SAS Institute, Inc. v. [read post]
9 May 2018, 2:26 pm
§ 554(b)(3), (c), (d); In re Biedermann,733 F.3d 329, 336–37 (Fed. [read post]
6 May 2018, 8:35 pm
Cathedral Buffet, Inc., April 16, 2018, Siler, E. [read post]
4 May 2018, 6:50 am
Morbark, Inc., 407 S.C. 227, 754 S.E.2d 714 (Ct. [read post]
24 Apr 2018, 7:27 am
On May 1, 2017, the Securities and Exchange Commission ("SEC") filed an Order Instituting Administrative Proceedings, Making Findings, and Imposing a Cease-and-Desist Order (the "OIPs") against Respondent Altaba Inc. f/d/b/a Yahoo! [read post]
23 Apr 2018, 1:20 am
Supreme Court issued its unanimous decision in Cyan, Inc. v. [read post]
16 Apr 2018, 4:48 pm
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
13 Apr 2018, 10:04 am
Supp. 1026, 1030 (D. [read post]
12 Apr 2018, 7:42 pm
Gives WHD enforcement authority in FLSA sections 16(b) and 16(c) to, among other things, recover all tips unlawfully kept by the employer, in addition to an equal amount in liquidated damages. [read post]
12 Apr 2018, 7:01 pm
However, the risk of enforcement is particularly acute for businesses in the following industries, designed for heightened enforcement and other attention as “Low Wage High Violation Industries” based on their particularly high record of noncompliance: Agriculture, Amusement, Apparel Manufacturing, Auto Repair, Child Care Services, Construction, Food Services, Guard Services, Hair, Nail & Skin Care Services, Health Care, Hotels and Motels,… [read post]
