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11 Apr 2010, 10:53 pm
.; Asta Funding Inc. of Englewood Cliffs, N.J.; B-Line LLC of Seattle; eCast Settlement Corp. of Whippany, N.J.; Encore Capital Group Inc. of San Diego; NCO Portfolio Management Inc. of Horsham, Pa.; Portfolio Recovery Associates of Norfolk, Va.; Sherman Financial Group of New York; and Unifund Corp. of Cincinnati.) were selected for the study, not because the FTC suspects them of wrongdoing, but because they buy about 75% of consumer… [read post]
28 Mar 2011, 7:02 pm
Updates Customers Demand Removal of Madoff Trustee A group of customers of Bernard L. [read post]
10 May 2012, 9:55 am
Beazer Homes USA, Inc. [read post]
11 Aug 2018, 1:30 pm
The most active blockchain VC firms are Digital Currency Group, Blockchain Capital and Pantera Capital. [read post]
10 Apr 2009, 6:14 pm
The list of Defendants includes Tremont Capital Management, Inc., Fairfield Greenwich Group and Boston based Cohmad. [read post]
10 Sep 2020, 11:24 am
These fraudulent cannabis investments are often distributed through networks of unregistered and unlicensed brokers who use aggressive sales tactics to solicit investor funds via cold-call, text message, or social media. [read post]
17 Mar 2017, 6:00 am
Davison, WilmerHale LLP, on Wednesday, March 15, 2017 Tags: Broker-dealers, Deregulation, Dodd-Frank Act, FCPA, Fiduciary rule, Insider trading, Money laundering, SEC, SEC enforcement, Securities enforcement, Securities litigation, Securities regulation, Whistleblowers Super Hedge Fund Posted by Sharon Hannes, Tel Aviv University, on Wednesday, March 15, 2017 Tags: Hedge funds, Incentives, Institutional Investors, Institutional monitoring, Long-Term value, Market efficiency,… [read post]
10 Jun 2013, 10:04 am
According to his FINRA BrokerCheck Report (CRD), Morrow has worked with Summit Capital Investment Group since 04/1998 and Summit Capital Trading since 04/1997. [read post]
1 Dec 2023, 10:14 am
With large corporate war chests and access to legal counsel beyond the capacity of many indigent defendants, fund managers could challenge anti-ESG laws on their merits. [read post]
2 May 2011, 11:23 pm
Richard Mark McKinnon, formerly with First Allied Securities, Inc. in Sacramento, California, was barred from association with any FINRA member in any capacity in connection with the recommendation of bonds, bond funds and annuities to an elderly customer who entrusted funds to make the investment with McKinnon. [read post]
12 Feb 2021, 5:57 am
McDermott, Skadden, Arps, Slate, Meagher & Flom LLP, on Tuesday, February 9, 2021 Tags: Bankruptcy, Corporate debt, COVID-19, Credit supply, Distressed companies, Restructurings ESG: The S Is Not for Short Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Tuesday, February 9, 2021 Tags: Capital markets, Derivatives, ESG, GameStop, Hedge funds, Market reaction, Retail… [read post]
26 Apr 2010, 11:44 am
The Williams Capital Group, L.P., 2010 WL 1068163 (N.Y. [read post]
16 Oct 2007, 5:15 am
Below is a list of organizations who submitted Comment Letters: Letters in Favor of the Non-Access ProposalLetters Opposing Both SEC ProposalsAlcoa, Inc. [read post]
13 Jan 2010, 6:14 am
This post is based on a Corporate Governance commentary by Latham & Watkins and Georgeson Inc. [read post]
27 Dec 2018, 8:44 am
Among the cited reasons our Los Angeles marijuana business lawyers found worthy of note: A state-funded public bank would necessitate roughly $1 billion in capital investments, which would likely take about six years to acquire. [read post]
17 Jun 2010, 5:27 am
Farkas falsely represented to Colonial Bank that it had found investors to participate in the capital infusion, and created a false stock purchase agreement. [read post]
29 Jul 2016, 12:59 pm
JAMS, Inc. v. [read post]
7 Mar 2013, 12:36 pm
Check out our LinkedIn company website (click here). 33 Years of Environmental Reporting for serious Environmental ProfessionalsWaste Information & Management Services, Inc. [read post]
20 Sep 2018, 2:27 pm
Also facing SEC charges are Jezierski, Merrill, and Ledford’s numerous entities, including: Delmarva Capital, LLC LLC Rhino Capital Group, LLC Global Credit Recovery, LLC Riverwalk Financial Corporation Rhino Capital Holdings, DeVille Asset Management LTD The SEC wants disgorgement, prejudgment interest, and financial penalties. [read post]
4 Dec 2020, 1:55 pm
Bancorp Investments, Inc. [read post]
