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23 Aug 2018, 1:01 pm
So if a party agrees to pay $1-million over ten years, the court can now order another assets such as a house or bank account to be used as security for payments. [read post]
22 Aug 2018, 6:38 pm
Securities and Exchange Commission (“SEC”) detailing their concerns with how the bank worked with its wealth-management clients and six months after four other Wells Fargo financial advisers sent a similar letter to the SEC and the Department of Justice. [read post]
22 Aug 2018, 3:26 pm
National Australia Bank, arguing that the application of the U.S. securities laws here would result in an improper extraterritorial application of the Exchange Act. [read post]
22 Aug 2018, 10:45 am
Prodigy Services, a user of Prodigy’s Money Talk bulletin board created a post that claimed that Stratton Oakmont (a Long Island securities investment banking firm) and its president committed criminal and fraudulent acts in connection with an IPO. [read post]
22 Aug 2018, 9:49 am
The post UN rights expert warns against unjust sanctions for Iran appeared first on JURIST - News - Legal News & Commentary. [read post]
22 Aug 2018, 9:13 am
Worse, the Department of Homeland Security says Russia is making a major push to infiltrate U.S. power-plant control rooms. [read post]
22 Aug 2018, 6:28 am
From August 1986 to May 1993, Morrissett was registered with Dominion Investment Banking, Inc. [read post]
21 Aug 2018, 8:10 pm
Bank fraud and tax evasion are not exactly national security legal issues, and certainly payments to adult film actresses and models in violation of campaign finance law are not the sort of “hard national security choices” that are our bread and butter. [read post]
21 Aug 2018, 9:17 am
Contact Info: 866-377-2529 Kirk Smith ksmith@sseklaw.com Sam Edwards sedwards@sseklaw.com The post Shepherd Smith Edwards & Kantas LLP Investigating Claims Involving Puerto Rico UBS Bond Funds appeared first on Securities Fraud Attorney. [read post]
21 Aug 2018, 6:43 am
The post Merrill Lynch Settles Charges for $8.9 Million appeared first on White Securities Law. [read post]
21 Aug 2018, 6:00 am
Control of a deposit account will be obtained if (i) the secured party is the bank with which the deposit account is maintained; (ii) the debtor, secured party, and the bank enter into a control agreement; or (iii) the deposit account is in the name of the secured party. [read post]
21 Aug 2018, 5:17 am
The post In July 2018 FINRA Bars Registered Individuals for Violations of FINRA Rules appeared first on Securities Arbitration Lawyers Blog. [read post]
20 Aug 2018, 1:40 pm
However, the first offering was invested 85 percent in one penny stock company. [read post]
19 Aug 2018, 12:22 pm
” First step is to start an agreement in NetDocuments (ND). [read post]
19 Aug 2018, 7:00 am
They point out that because of a lack of judicial accountability and security, among other problems, elections risk exacerbating violence rather than resolving it. [read post]
18 Aug 2018, 3:58 pm
Your first session with us is a free, no obligation case assessment. [read post]
17 Aug 2018, 3:25 pm
The Nova Scotia Securities Commission in Canada issued an alert for a firm advertising in 1sttradeoptions.com :Investor Alert for 1st Trade Options/First Trade OptionsNova Scotia Securities CommissionMay 2, 2018 10:07 AM The Nova Scotia Securities Commission is alerting investors that 1st Trade Options/First Trade Options is not registered to sell securities in Nova Scotia.1st Trade Options claims to be a full-service options trading company… [read post]
17 Aug 2018, 1:00 pm
The jury in the Manafort trial closed their first day of deliberation by asking a series of questions, reports the Washington Post. [read post]
17 Aug 2018, 4:00 am
As Israeli security analyst Gabi Siboni points out, “If Israel collapses the Hamas regime, what comes after? [read post]
16 Aug 2018, 5:48 pm
Goldman Sachs investors win right to sue as group over CDOs, Pension & Investments, August 15, 2018 Exchange-Traded Fund Pioneer Faces $2.5M Fraud Lawsuit, Law360, August 14, 2018 Deutsche Bank settles 401(K) self-dealing lawsuit for $21.9M, InvestmentNews, August 15, 2018 More Blog Posts:Ameriprise Financial to Pay $4.5M Over Alleged Failure to Protect Investors From Thieving Representatives, August 15, 2018 Securities Fraud Allegations Against Former Merrill Lynch/RBC… [read post]
