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29 Sep 2023, 7:38 am
The Securities and Exchange Commission today announced settled charges against New York-based registered investment adviser D. [read post]
29 Sep 2023, 7:21 am
“Contingent attorneys’ fees” refers only to those fees charged by attorneys for their legal services. [read post]
29 Sep 2023, 7:00 am
Rapids Fire Company – Credit Cards (Niagara County) Credit card purchases were not always made by authorized users, and 762 purchases totaling $110,938 (97% of the credit card charges made during the audit period) lacked documentation to support the purchases, confirm whether the purchases were received, and determine whether the purchases were for appropriate company purposes. [read post]
29 Sep 2023, 7:00 am
Rapids Fire Company – Credit Cards (Niagara County) Credit card purchases were not always made by authorized users, and 762 purchases totaling $110,938 (97% of the credit card charges made during the audit period) lacked documentation to support the purchases, confirm whether the purchases were received, and determine whether the purchases were for appropriate company purposes. [read post]
29 Sep 2023, 6:58 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM The post SEC charges Newell Brands, former CEO with misleading investors and company to pay $12.5 million appeared first on Jeff Newman Law. [read post]
29 Sep 2023, 6:52 am
Platform fees are also not properly disclosed, making it difficult for customers to have a clear understanding of what they are being charged. [read post]
29 Sep 2023, 6:51 am
The revisions to that Act now provide that an HOA must immediately remove any director or officer that is charged with: forgery of a ballot envelope/voting certificate used in the HOA election; theft/embezzlement of funds from an HOA; destruction of or refusal to allow inspection or copying of official records of an HOA, in furtherance of a crime; or obstruction of justice. [read post]
29 Sep 2023, 6:51 am
The revisions to that Act now provide that an HOA must immediately remove any director or officer that is charged with: forgery of a ballot envelope/voting certificate used in the HOA election; theft/embezzlement of funds from an HOA; destruction of or refusal to allow inspection or copying of official records of an HOA, in furtherance of a crime; or obstruction of justice. [read post]
29 Sep 2023, 6:22 am
For many couples, navigating the intricacies of divorce can be a complex and emotionally charged process. [read post]
29 Sep 2023, 6:17 am
The Securities and Exchange Commission today announced charges against five broker-dealers, three dually registered broker-dealers and investment advisers, and two affiliated investment advisers for widespread and longstanding failures to maintain and…Read the Full Press Release Have a securities law question? [read post]
29 Sep 2023, 6:07 am
Amazon charges about 70% of what FEDEX or UPS charge but charging a lower price for a superior service benefits consumers. [read post]
29 Sep 2023, 6:05 am
The Securities and Exchange Commission today announced charges against credit rating agencies DBRS Inc. and Kroll Bond Rating Agency, LLC (KBRA) for longstanding failures to preserve electronic records, including off-channel communications on personal…Read the Full Press Release Have a securities law question? [read post]
29 Sep 2023, 6:00 am
The charges filed in this case against OM are merely accusations and the OM is presumed innocent unless and until proven guilty in a court of law. [read post]
29 Sep 2023, 6:00 am
The charges filed in this case against OM are merely accusations and the OM is presumed innocent unless and until proven guilty in a court of law. [read post]
29 Sep 2023, 5:55 am
Against the backdrop of the traditional exchange of diplomatic niceties and posturing for domestic political audiences among world leaders, who gathered in recent days in New York for the 78th session of the United Nations General Assembly, U.N. [read post]
29 Sep 2023, 5:46 am
The Louisiana Attorney Disciplinary Board has dismissed ethics charges against a former judge for conduct in a private matter Having reviewed and considered all of the evidence presented in this matter and for the reasons outlined above, the Board concurs... [read post]
29 Sep 2023, 5:45 am
“Contingent attorneys’ fees” refers only to those fees charged by attorneys for their legal services. [read post]
29 Sep 2023, 5:31 am
The Securities and Exchange Commission today charged Newell Brands Inc., a Georgia-based consumer products company and its former CEO, Michael Polk, with misleading investors about Newell’s core sales growth, a non-GAAP (Generally Accepted Accounting…Read the Full Press Release Have a securities law question? [read post]
29 Sep 2023, 5:05 am
The prosecutor may have bigger fish to fry and be content with reducing or eliminating charges against someone lower on the totem pole in order to get to a bigger fish. [read post]
29 Sep 2023, 5:02 am
The Securities and Exchange Commission today announced that Charlotte-based Albemarle Corporation, a global specialty chemicals company, agreed to pay more than $103.6 million to settle the SEC’s charges that it violated the anti-bribery, recordkeeping,…Read the Full Press Release Have a securities law question? [read post]
