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25 Aug 2014, 10:00 am
-based telecommunications equipment company and two former executives accused of improperly recognizing as revenue more than a million dollars’ worth of inventory that was shipped to a Florida warehouse but not actually sold.They’re also accused of defrauding an investor from whom they secured a $2 million loan for the company based on misstatements and omissions associated with the inventory shipments.The SEC’s Enforcement Division alleges that AirTouch… [read post]
15 Jul 2011, 6:00 am
Pool Offshore, Inc., 182 F.2d 353 (5th Cir. 1999) was still good law in light of the United States Supreme Court’s decision in Stewart v. [read post]
18 Feb 2014, 6:27 am
Both NFP Securities, Inc. and WFG Investments Inc. have been know to sell the Icon Funds to their clients. [read post]
6 Sep 2018, 6:11 am
The securities attorneys at Gana Weinstein LLP are currently investigating Securities America, Inc. [read post]
25 Mar 2014, 5:40 am
The Financial Industry Regulatory Authority (FINRA) recently barred broker William (Bill) Tatro, formerly registered with First Allied Securities, Inc. [read post]
31 Dec 2018, 7:19 am
Advisor Samuel Monchik (Monchik), currently employed by Geneos Wealth Management, Inc. [read post]
2 Feb 2021, 2:22 pm
In the latest sign that COVID-19 related securities litigation is on track to continue into 2021, a plaintiff shareholder has filed a securities class action lawsuit against Tyson Foods, Inc. relating to the company’s disclosures and actions in its facilities pertaining to the coronavirus outbreak. [read post]
10 Jan 2007, 10:16 pm
The new laboratory space includes offices, a state-of-the-art computer forensics lab, and uses EnCase forensic software - recognized and used by the courts and law enforcement, plus a secure storage vault for electronic evidence and equipment. [read post]
22 Dec 2019, 9:17 am
Advisor David Miller (Miller), currently employed by PeachCap Securities, Inc. [read post]
20 Mar 2015, 2:10 pm
QCA Health Plan, Inc. [read post]
7 Jul 2022, 5:01 am
-based Excelerate Energy Inc. signed a 10-year lease agreement for an LNG terminal ship, which secured Finland’s security of supply in the coming winter. [read post]
10 Apr 2009, 5:32 am
ABOVE: Everjet HQ, allegedly According to a Department of Justice press release, a federal grand jury indicted a California man and two of his companies — Fushine Technology, Inc., a California corporation, and Everjet Science and Technology Company, which is based in the PRC — for unlicensed exports of controlled microwave equipment to China. [read post]
18 May 2015, 5:22 am
Beyond that, there may be additional relief to be secured through a third-party lawsuit. [read post]
13 Nov 2018, 12:02 pm
Presidential Brokerage, Inc. [read post]
2 Aug 2022, 5:01 am
China’s cybersecurity regulator fined Didi Global Inc. $1.2 billion on July 21 for violating cybersecurity and data laws, drawing to a close a year-long probe into the ride-hailing giant. [read post]
6 Sep 2022, 12:07 pm
” Since September 1999, Bryon Edwin Martinsen has been registered as a broker dealer with Centaurus Financial, Inc. in Kings Park, New York. [read post]
6 Sep 2022, 12:07 pm
” Since September 1999, Bryon Edwin Martinsen has been registered as a broker dealer with Centaurus Financial, Inc. in Kings Park, New York. [read post]
6 Sep 2022, 12:07 pm
” Since September 1999, Bryon Edwin Martinsen has been registered as a broker dealer with Centaurus Financial, Inc. in Kings Park, New York. [read post]
6 Sep 2016, 7:00 am
Installing Global Positioning System equipment in devices use by employees during workEl-Nahal v. [read post]
14 Aug 2013, 5:26 pm
Affinity Health Plan, Inc., a not-for-profit managed care plan serving the New York metropolitan area, has agreed to settle potential violations of the HIPAA Privacy and Security Rules for $1,215,780. [read post]
