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15 Aug 2024, 8:48 am
., L.P. agreed to pay a $50 million penalty LPL Financial LLC agreed to pay a $50 million penalty Raymond James & Associates, Inc. agreed to pay a $50 million penalty RBC Capital Markets, LLC agreed to pay a $45 million penalty BNY Mellon Securities Corporation, together with Pershing LLC, agreed to pay a $40 million penalty TD Securities (USA) LLC, together with TD Private Client Wealth LLC and Epoch Investment Partners, Inc., agreed to pay a $30 million penalty Osaic… [read post]
15 Aug 2024, 6:57 am
On July 30, 2024, Heights Finance Holding Co. f/k/a Southern Management Corporation and a group of its wholly-owned, state-licensed subsidiaries (collectively, “Southern”) filed a motion for judgment on the pleadings (the “JOP Motion”) in the lawsuit filed by the CFPB against Southern in South Carolina federal district court. [read post]
15 Aug 2024, 6:40 am
Erica also represented the whistleblower who brought allegations that Zoll Medical Corporation had violated the Trade Agreements Act (TAA) and led to a $400,000 recovery. [read post]
15 Aug 2024, 6:30 am
This post is based on his recent article forthcoming in the Journal of Corporation Law. [read post]
15 Aug 2024, 6:30 am
This post is based on his recent article forthcoming in the Journal of Corporation Law. [read post]
15 Aug 2024, 6:06 am
Shur, New York, NY; Naples, FL; Red Bank, NJ Banking and Finance Law Corporate Law Litigation – Banking and Finance Real Estate Law Lee A. [read post]
15 Aug 2024, 5:01 am
He seems to allege that he is a citizen of Colorado, and he sues: (1) Bad Boy Entertainment ("Bad Boy"), which, he alleges, "is a corporation duly organized and existing under the laws of the [S]tate of New York"; and (2) Sean "P. [read post]
15 Aug 2024, 5:00 am
LexisNexis® CounselLink® , a cloud-based enterprise legal management platform , extracted billing data from its database of thousands of corporate legal department customers and respective law firms. [read post]
15 Aug 2024, 3:30 am
Their initiatives have successfully fostered employee development, retention, and corporate social responsibility objectives. [read post]
15 Aug 2024, 3:30 am
Likewise, investigators should examine more closely the transactions between insiders and their corporations. [read post]
15 Aug 2024, 3:27 am
Judge Brock’s client work included representation of entities ranging from startups and small businesses to large, multinational corporations. [read post]
15 Aug 2024, 3:15 am
But Stefan says the NCPPR is undeterred: Given the ever-increasing responsibilities of corporate directors, as well as generally increasing demands on their time, limiting oversight of overboarding to counting board seats and CEO spots is unsustainable. [read post]
15 Aug 2024, 3:00 am
Lying with impunity should not become a norm in our corporate elections. [read post]
15 Aug 2024, 3:00 am
This excerpt explains the dynamic: Corporate buyers, with the ability to tap […] [read post]
15 Aug 2024, 1:29 am
Understand the Basics of Corporate Fraud Corporate fraud occurs when dishonest practices are used to gain an unfair advantage. [read post]
15 Aug 2024, 1:00 am
The column discusses the proposal in my new book, “The Indispensable Right: Free Speech in an Age of Rage” to block any further funding for the current system of corporate, academic, and government programs targeting opposing or dissenting views. [read post]
14 Aug 2024, 11:10 pm
Cleveland, OH Carly Boyd, Family Law; Family Law: Arbitration and Mediation Alex Jones, Corporate Law; Mergers and Acquisitions Law Janet Stewart Scalley, Family Law About KJK With offices in Cleveland and Columbus, KJK serves companies of all sizes and sectors, including Fortune 500 corporations, nonprofits, mid-market companies, small businesses, start-ups and other entrepreneurs. [read post]
14 Aug 2024, 10:00 pm
With numerous designations, distinctions, and top-notch resources, we have what it takes to fight and win against major corporations. [read post]
14 Aug 2024, 5:16 pm
Here the Institute for Justice’s favorite cases, some of which Gorsuch and Nitze apparently discuss—undertakers, hair-braiders, flower arrangers—are pretty good exemplars, as are the stories of intrepid plaintiffs’ side lawyers successfully taking on corporate power. [read post]
14 Aug 2024, 4:43 pm
As a high-income American expat, you face unique tax challenges. [read post]
