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26 Apr 2022, 6:13 am
You can find out about internships from career fairs, through networking, and from online listings. [read post]
24 Apr 2022, 12:29 pm
§ 5336) requires certain businesses formed in or registered to do business in the United States to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN). [read post]
22 Apr 2022, 11:15 am
To learn about our most recent claim, please see: FINRA Lawsuit filed against Emerson Equity LLC involving $2.5 Million in GWG Bonds Western International Securities sold GWG L Bonds to Investors GWG apparently sold the L bonds through Western International Securities LLC and a network of regional broker-dealers, who sold the offerings to retail investors. [read post]
22 Apr 2022, 5:33 am
Pitt, Kalorama Partners, LLC, on Thursday, April 21, 2022 Tags: Comment letters, Institutional Investors, Investment advisers, Investor protection, Private equity, Private funds, SEC, SEC rulemaking, Securities regulation [read post]
22 Apr 2022, 5:33 am
Pitt, Kalorama Partners, LLC, on Thursday, April 21, 2022 Tags: Comment letters, Institutional Investors, Investment advisers, Investor protection, Private equity, Private funds, SEC, SEC rulemaking, Securities regulation [read post]
22 Apr 2022, 4:00 am
Campaign Finance Watchdog Cracks Down on Untraceable Super PAC Donations MSN – Zach Montellaro (Politico) | Published: 4/15/2022 A statement from four of the six members of the FEC indicated the agency would now start cracking down on straw donations to super PACs that are funneled through limited liability companies (LLCs) by requiring disclose of who is behind the LLCs. [read post]
21 Apr 2022, 10:41 am
Centaurus Financial sold GWG L Bonds GWG apparently sold the L bonds through Centaurus Financial LLC and a network of regional broker-dealers, who sold the offerings to retail investors. [read post]
19 Apr 2022, 11:38 am
In response to the complaint filed by Opportunity Financial, LLC (OppFi) seeking to block the California Department of Financial Protection and Innovation (DFPI) from applying California usury law to loans made through OppFi’s partnership with FinWise Bank (Bank), the DFPI has filed a cross-complaint seeking to enjoin OppFi from collecting on the loans and to have the loans declared void. [read post]
16 Apr 2022, 9:43 am
Freedom Financial Network, LLC. [read post]
16 Apr 2022, 7:00 am
Read: Notice of Covered Action No. 2022-008 – Casper Mikkelsen, a/k/a Carsten Nielsen, a/k/a Brian Thomson, a/k/a Thomas Jensen, a/k/a Casper Muller Notice of Covered Action No. 2022-007 – Fintech Investment Group, Inc., Compcoin LLC and Alan Friedland More CFTC Whistleblower News on WNN The post CFTC Whistleblower Office Posts NCAs for Forex Fraud Cases appeared first on Whistleblower Network News. [read post]
13 Apr 2022, 1:13 pm
Department of Justice (DOJ) announced on April 12 that Tampa-based Physician Partners of America LLC (PPOA), its founder Rodolfo Gari, and its former chief medical officer Dr. [read post]
13 Apr 2022, 8:38 am
From Judge Troy Nunley's decision yesterday in Prehired, LLC v. [read post]
9 Apr 2022, 3:01 am
Originally published on Feb. 28, 2021; updated on Apr. 9, 2022. [read post]
8 Apr 2022, 8:33 am
American Broadcasting Company (ABC Network) and ESPN are subsidiaries of the Walt Disney Company. [read post]
8 Apr 2022, 5:50 am
Lo (MIT Sloan), and Ruixun Zhang (Peking University), on Friday, April 1, 2022 Tags: Behavioral finance, Institutional Investors, Investor horizons, Market conditions, Peer groups, Social networks Statement by Commissioner Peirce on Proposal on SPACs, Shell Companies, and Projections Posted by Hester M. [read post]
8 Apr 2022, 5:50 am
Lo (MIT Sloan), and Ruixun Zhang (Peking University), on Friday, April 1, 2022 Tags: Behavioral finance, Institutional Investors, Investor horizons, Market conditions, Peer groups, Social networks Statement by Commissioner Peirce on Proposal on SPACs, Shell Companies, and Projections Posted by Hester M. [read post]
7 Apr 2022, 3:17 pm
—two of the seven big financial institutions that own Early Warning Services LLC, operator of the Zelle network—are lobbying to expand the service to retail payments. [read post]
5 Apr 2022, 9:56 am
This case stemmed from a qui tam lawsuit filed by STF LLC, “whose members are Dr. [read post]
4 Apr 2022, 8:55 am
David Khezri (CRD# 2736831) is a previously registered broker whose last employer was Network 1 Financial Securities Inc. [read post]
1 Apr 2022, 12:16 pm
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
