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2 Jun 2011, 3:54 pm
She says Rana really was trying to get a visa from Major Iqbal: She said they were hoping that Balajee aka Major Iqbal, her husband's ex army connection, with his government connections and influence, would help her husband secure a visa to visit Pakistan. [read post]
2 Jun 2011, 7:42 am
Brief Summary of Rules Section 922 of Dodd-Frank added new Section 21F to the Securities Exchange Act of 1934 entitled, “Securities Whistleblower Incentives and Protection. [read post]
1 Jun 2011, 8:03 am
The Bank of New York Mellon Corp. and Wells Fargo Bank filed separate lawsuits against Securities America last month. [read post]
31 May 2011, 10:58 am
Agria Corp., 613 F. [read post]
31 May 2011, 9:48 am
* Flowserve Corp. v. [read post]
31 May 2011, 7:11 am
SemiLEDs and Helios Crew Corp. [read post]
30 May 2011, 7:51 pm
This exception is for income tax: it does not apply to Social Security and Medicare taxes. [read post]
30 May 2011, 1:17 pm
In addition, Corp Fin staff have provided relief so that restricted stock units provided to employees do not have to be counted towards the 500 shareholder trigger. [read post]
30 May 2011, 9:04 am
CanQuest Resource Corp., 1999 BCCA 36, at para. [read post]
28 May 2011, 3:28 am
Officially, she was a State Department employee, part of the diplomatic corp. [read post]
27 May 2011, 7:19 am
Lockheed Martin Corp, ARB No. 10-050, ALJ No. 2008-SOX-49 (ARB Feb. 28, 2011) (no fraud against shareholders need be shown), and Johnson v. [read post]
27 May 2011, 6:48 am
’s attempted acquisition of Firstgold Corp., a gold mining company in Nevada. [read post]
27 May 2011, 4:30 am
The Seventh Circuit stated that because it resolved the jurisdictional issue in Cunningham Charter Corp. v. [read post]
26 May 2011, 2:06 pm
Bank of New York Mellon Corp. and Wells Fargo Bank, who were trustees for Medical Capital Holdings, have sued a number of broker-dealers that marketed the Med Cap private placement offerings, claiming that the broker-dealers sold the securities to investors... [read post]
26 May 2011, 12:18 pm
Among the broker/dealers that have shuttered: Cullum & Burks Securities Inc., Securities Network, GunnAllen Financial, QA3 Financial Corp. and Jesup & Lamont Securities Corp., among others. [read post]
26 May 2011, 6:00 am
Rather, that primary objective [of the FAA] was to secure the ‘enforcement’ of agreements to arbitrate. [read post]
25 May 2011, 10:36 pm
Investors, Division of Consumer Affairs Announces, NJ.gov, May 16, 2011 New Jersey Bureau of Securities More Blog Posts: Anschutz Corp. [read post]
25 May 2011, 11:52 am
Ratings company Standard & Poor’s Corp cut the Greek government’s long-term credit rating to single-B from double-B-minus, thereby ranking Greece as less creditworthy than several developing nations. [read post]
25 May 2011, 8:05 am
Among the broker/dealers to shutter: GunnAllen Financial Inc., QA3 Financial Corp., Okoboji Financial Services, and Jesup & Lamont Securities Corp. [read post]
25 May 2011, 7:16 am
Like its federal counterpart, it forbids fraud against the state government -- such as concealing evidence of risk in mortgage-backed securities sold to state retirement investment funds. [read post]
