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12 Aug 2015, 10:05 pm
Constructors, Inc. v. [read post]
12 Aug 2015, 10:05 pm
Constructors, Inc. v. [read post]
12 Aug 2015, 10:05 pm
Constructors, Inc. v. [read post]
12 Aug 2015, 2:29 pm
”Today’s CFPB action is against Citizens Bank, N.A., formerly known as RBS Citizens Bank, N.A.; Citizens Financial Group, Inc., formerly known as RBS Citizens Financial Group, Inc.; and Citizens Bank of Pennsylvania. [read post]
12 Aug 2015, 12:36 pm
Similarly, securities for Virgin Gaming were also allegedly sold by the defendants through unscrupulous means and used to pay undisclosed fees and commissions. [read post]
12 Aug 2015, 9:08 am
Ziegler and Company – $250,000 Benchmark Securities, LLC – $100,000 Bernardi Securities, Inc. [read post]
12 Aug 2015, 9:07 am
Certain commonly used measures and ratios used to determine churning help evaluate a churning claim. [read post]
12 Aug 2015, 6:52 am
Fidelity National Information Services, Inc., 3-13-cv-00223 (FLMD August 10, 2015, Order) (Corrigan, J.) [read post]
12 Aug 2015, 6:41 am
Officials focused on the lack of independent verification of data used in a study by Deloitte, and they raised concerns about the methodology used in a study by National Economic Research Associates, Inc. [read post]
12 Aug 2015, 6:04 am
The Securities and Exchange Commission today announced that ITG Inc. and its affiliate AlterNet Securities have agreed to pay $20.3 million to settle charges that they operated a secret trading desk and misused the confidential trading information of dark pool subscribers.An SEC investigation found that despite telling the public that it was an “agency-only” broker whose interests don’t conflict with its customers, ITG operated an undisclosed proprietary… [read post]
11 Aug 2015, 2:29 pm
Stamer’s legal and management consulting work throughout her 27 plus year career has focused on helping organizations and their management use the law and process to manage people, process, compliance, operations and risk. [read post]
11 Aug 2015, 10:17 am
EDISON, Inc., v. [read post]
10 Aug 2015, 2:11 pm
UPDATE ON NEESE VS. [read post]
10 Aug 2015, 2:11 pm
Dallas Court of Appeals addresses complex issues in appeal from summary judgment in suit by tort clients who sued their lawyers for barratry CARL "STACEY" NEESE, INDIVIDUALLY AND AS NEXT FRIEND OF L.N., C.N., L.N., AND C.N., JAMES NEESE, DAVID NEESE, JENNIFER HUGHES, MITZI RENFROE, AND IRL HOOPER, Appellants, v. [read post]
10 Aug 2015, 8:53 am
The plaintiff is seeking damages from Karl Storz Endoscopy-America, Inc., Karl Storz Endovision, Inc., and Karl Storz GMBH & Co. [read post]
10 Aug 2015, 8:53 am
The plaintiff is seeking damages from Karl Storz Endoscopy-America, Inc., Karl Storz Endovision, Inc., and Karl Storz GMBH & Co. [read post]
10 Aug 2015, 8:30 am
medsearch7@optonline.net ©2015 Amaxx Risk Solutions, Inc. [read post]
10 Aug 2015, 7:20 am
The Division concluded that the procedures described would create a “substantive, pre-existing relationship” between the capital firm and prospective investors such that the offering and sales on the firm’s website would not constitute general solicitation or general advertising within the meaning of Rule 502(c) of Regulation D.In a new, related Compliance and Disclosure Interpretations (CDI) (Question 256.23, August 6, 2015), the Commission has stated that while the use… [read post]
10 Aug 2015, 4:30 am
Cisco Systems, Inc. [read post]
10 Aug 2015, 1:45 am
Former guest Kat Kate Manning tells us why. [read post]
