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28 May 2016, 3:04 pm
Brian S. joined Deere Employees Credit Union (DECU) in 2009 as an investment advisor at its main branch in Moline, Illinois. [read post]
28 May 2016, 3:04 pm
Brian S. joined Deere Employees Credit Union (DECU) in 2009 as an investment advisor at its main branch in Moline, Illinois. [read post]
13 May 2016, 6:02 am
Last month the Securities and Exchange Commission (SEC) instituted and simultaneously settled an administrative enforcement case in which a civil penalty of $225,000.00 was assessed against Cambridge Investment Research Advisors, Inc. [read post]
3 May 2016, 5:08 pm
(“Jones”), a retirement funds investment manager. [read post]
26 Apr 2016, 3:30 am
Pacific Seafood Group Acquisition Company, Inc.). [read post]
19 Apr 2016, 4:31 am
Inc. of fraud, breach of contract and unfair business practices.According to the complaint, the body shop in September 2009 was told it would pay between $308,796 and $1.15 million over the three-year term of coverage through EquityComp. [read post]
13 Apr 2016, 4:55 pm
This month, news also broke concerning the law firm data breach surrounding the so-called Panama Papers, thus far involving more than 11.5 million documents detailing how hundreds of wealthy people hid money in offshore banks and investments to avoid paying taxes, causing international headlines, a presidential resignation and celebrity embarrassment. [read post]
5 Apr 2016, 10:51 am
Healthcare Investment, LLC, No. 1:16-cv-00643 (D.S.C. [read post]
5 Apr 2016, 7:34 am
LEVIN, individually; CAROL LEVIN, individually; DURANT HOLDINGS, LLC; and BEDFORD INVESTMENTS, LLC, Appellants, v. [read post]
4 Apr 2016, 8:10 am
Additionally, social media marketing, estimated at $24 billion in 2015, continues to be a lucrative investment for advertisers. [read post]
31 Mar 2016, 9:51 am
Next Financial Group, Inc. [read post]
28 Mar 2016, 4:00 am
Coenen, CPA, CFF is a forensic accountant and fraud investigator with Sequence Inc. in Milwaukee and Chicago. [read post]
21 Mar 2016, 8:57 am
Sandridge Energy (SDOC) fell to the bottom of Standard & Poor’s credit ladder with a D rating after deferring interest payments. [read post]
20 Mar 2016, 5:55 am
The manager of ACF is Aequitas Capital Management, Inc. [read post]
18 Mar 2016, 6:21 am
The Consumer Financial Protection Bureau (“CFPB”) recently instituted a cybersecurity enforcement action against an online payment platform, Dwolla, Inc., in the form of a consent order. [read post]
15 Mar 2016, 2:41 pm
Rather, CBS broadcaster is credited with first using “March Madness” in 1982 to describe the tournament. [read post]
14 Mar 2016, 2:56 am
In Hantz Financial Services, Inc. v. [read post]
11 Mar 2016, 8:35 am
The SEC’s complaint charges violations of the federal securities laws by Aequitas Management, Aequitas Holdings LLC, Aequitas Commercial Finance LLC, Aequitas Capital Management Inc., and Aequitas Investment Management LLC as well as Jesenik, Oliver, and Gillis. [read post]
10 Mar 2016, 5:25 pm
The SEC’s complaint charges violations of the federal securities laws by Aequitas Management, Aequitas Holdings LLC, Aequitas Commercial Finance LLC, Aequitas Capital Management Inc., and Aequitas Investment Management LLC as well as Jesenik, Oliver, and Gillis. [read post]
3 Mar 2016, 1:17 pm
"Facts:Cole Real Estate Investments, Inc. [read post]
