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9 Apr 2015, 4:23 am
One of the more significant recent developments in the corporate and securities litigation arena has been the emergence of the debate over fee-shifting bylaws following the Delaware Supreme Court’s May 2014 decision in ATP Tour, Inc. v. [read post]
8 Apr 2015, 3:17 pm
The Financial Industry Regulatory Authority (FINRA) recently sanctioned and barred broker Michael Korson (Korson) concerning allegations that from February 2011 through August 2012, Korson failed to disclose to PFS Investments, Inc. [read post]
3 Apr 2015, 6:57 am
In the U.S., if a company purchases background reports about candidates, the company will need to be mindful of the Fair Credit Reporting Act and state consumer reporting laws. [read post]
27 Mar 2015, 7:07 am
As we reported, The Financial Industry Regulatory Authority (FINRA) sanctioned Popular Securities, Inc. [read post]
20 Mar 2015, 1:45 pm
In July 2011, NCUA sued RBS on behalf of WesCorp, a federal credit union, in order to recover billions of dollars for failed wholesale credit unions claiming investment banks misled them about the nature and quality of offered RMBS. [read post]
3 Mar 2015, 11:24 am
As part of the plea, Jones agreed to pay $15 million in restitution to Union Bank and $124,000 in restitution to victims who invested in another scheme. [read post]
3 Mar 2015, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
26 Feb 2015, 1:20 pm
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]
18 Feb 2015, 4:04 pm
Nomura Holding America, Inc., February 13, 2015, Cote, D.).Background. [read post]
5 Feb 2015, 2:06 pm
If you or someone else you know would like to receive future updates about developments on these and other concerns, please be sure that we have your current contact information – including your preferred e-mail – by creating or updating your profile www.cynthiastamer.com or by registering to participate in the distribution of these and other updates on our HR & Employee Benefits Update distributions here including: Advance Copies Of 2014 Form 5500s Reminder To Avoid Penalties By… [read post]
3 Feb 2015, 5:17 pm
Other allegations assert that S&P falsely represented that its ratings were objective, independent and uninfluenced by S&P’s business relationships with the investment banks that issued the securities. [read post]
2 Feb 2015, 2:31 pm
A US company, Engulf and Devour, Inc. [read post]
29 Jan 2015, 4:07 am
For example, the OCR reached a settlement with QCA Health Plan, Inc. involving a stolen laptop with unencrypted PHI of only 148 people. [read post]
22 Jan 2015, 1:03 pm
Have you suffered losses investing in Renewable Secured Debentures offered by GWG Holdings, Inc.? [read post]
16 Jan 2015, 6:16 am
– $ 5million Credit Suisse Securities (USA), LLC – $5 million Goldman, Sachs & Co. [read post]
9 Jan 2015, 7:01 am
Finally, Sheehan is currently registered with DFPG Investments, Inc. [read post]
6 Jan 2015, 8:15 am
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]
5 Jan 2015, 4:46 pm
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]
1 Jan 2015, 5:48 am
The notes at issue are part of offerings by GWG Holdings, Inc. [read post]
30 Dec 2014, 12:03 pm
Countrywide made numerous representations and warranties about the characteristics, credit quality, and underwriting of the mortgage loans. [read post]
