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18 Oct 2023, 3:02 pm
Harbor Acquires Legal Management Consulting Team from Stout Harbor, an expert services provider to the legal industry, today announced its acquisition of the Legal Management Consulting practice from Stout, a global investment bank and advisory firm. [read post]
17 Oct 2023, 7:25 am
Brokers-Dealers That Recommended Northstar Northstar Financial Services (Bermuda) was sold by many broker-dealers, including: Ankoh Investment Services, Inc. [read post]
11 Oct 2023, 11:17 am
Kaiser Gypsum Company, Inc. raises the issue of who may assert claims in bankruptcy court. [read post]
9 Oct 2023, 2:34 pm
’”) [iv] See Victor Okoth & Chris Volta, The Pros and Cons of Dividend Recapitalization, Capital Eyes (Bank of America, Charlotte, N.C.), Sept. [read post]
6 Oct 2023, 9:00 am
Congressional Committee Passes Bill to Thwart CBDCPayments Dive – September 25, 2023 The House Financial Services Committee last week passed a bill that would stop the Federal Reserve from working on a central bank digital currency, giving the full House a chance to consider the legislation. [read post]
5 Oct 2023, 7:26 am
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
3 Oct 2023, 9:01 pm
August 4, 2023, settled) In the Matter of Canoo, Inc. [read post]
1 Oct 2023, 9:05 pm
Fokker Services B.V., 818 F.3d 733 (D.C. [read post]
20 Sep 2023, 5:50 am
CS Disco, Inc., No. 1:23-cv-08270 (S.D.N.Y.). [read post]
17 Sep 2023, 6:17 pm
In Extraordinary Title Services, LLC v. [read post]
15 Sep 2023, 6:38 am
Legal and Regulatory Developments SPOTLIGHT: The CFPB Eyes Tech Firms’ Role in Governing Tap-To-PayDigital Transactions News – September 8, 2023 The Consumer Financial Protection Bureau late Thursday released a report raising questions about the part restrictions imposed by big technology firms like Apple Inc. and Alphabet Inc’s Google subsidiary may play in hampering innovation, consumer choice, and the growth of open and decentralized banking and… [read post]
11 Sep 2023, 1:58 pm
OCR first began investigating LACHP based on a March 3, 2014, online media article which reported that, “on January 24, 2014….some L.A. [read post]
8 Sep 2023, 12:51 pm
The conversion took place in two steps: first, he transferred the funds to the office’s business bank account under the guise of making investments, and then he used that account to pay himself an additional salary and unearned commissions. [read post]
1 Sep 2023, 6:44 am
The post Former Cetera Broker Clarice Saw Charged With Fraud By The SEC appeared first on Securities Arbitration Lawyers Blog. [read post]
29 Aug 2023, 7:58 am
The Securities and Exchange Commission today announced charges against Archipelago Trading Services Inc. [read post]
24 Aug 2023, 12:12 pm
" Thus, a claim that police services were administered in a discriminatory manner and denied a victim protection is a viable equal protection claim. [read post]
17 Aug 2023, 10:49 am
May 2019 – Fidelity Masonic Temple Association, Inc. [read post]
14 Aug 2023, 9:01 pm
Investors of RBS Securities Inc. [read post]
14 Aug 2023, 11:36 am
The post Scott Silver Discusses Affinity Fraud With Investment News appeared first on Securities Arbitration Lawyers Blog. [read post]
8 Aug 2023, 9:31 am
Separately, the Commodity Futures Trading Commission announced settlements with Wells Fargo Bank NA, Wells Fargo Securities, LLC, BNP Paribas Securities Corp., BNP Paribas S.A., SG Americas Securities, LLC, Société Générale S.A., Bank of Montreal, and Wedbush Securities Inc., for related conduct. [read post]
