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29 Jan 2011, 4:19 pm
Some case law is worth reading. [read post]
29 Jan 2011, 6:36 am
Well, first let me just say… it’s about damn time. [read post]
27 Jan 2011, 12:46 pm
It is, for instance, completely improper for a management firm to “borrow” its clients’ funds to finance its own operations or to “lend” funds to its other condo clients. [read post]
25 Jan 2011, 9:27 am
Whois Privacy Protection Service, Inc., 1:11-cv-10026-RGS (D. [read post]
14 Jan 2011, 8:59 pm
ViaSource Funding Group, LLC, No. 08 Civ. 3062(PKL) (S.D.N.Y. [read post]
12 Jan 2011, 8:00 am
For example, in 2004 Janus Capital Management LLC (“JCM”), a wholly-owned subsidiary of Janus Capital Group, Inc. [read post]
12 Jan 2011, 6:49 am
Benda Pharmaceutical Inc. et al., C.A. [read post]
11 Jan 2011, 6:08 pm
Overview of HGN and Standardized Field Sobriety Tests HGN has come to be a principal component of standardized field sobriety tests (FSTs) as the result of a series of studies conducted under the auspices of the National Highway Traffic Safety Administration (NHTSA). [read post]
7 Jan 2011, 8:29 am
Additionally, Chironis agreed to pay a $100,000 penalty and $250,000 in disgorgement that will be placed in a Fair Fund and distributed to the Sisters of Charity. [read post]
4 Jan 2011, 2:06 am
Funding for these property acquisitions was to be generated principally through the financial contributions of the founding members. [read post]
31 Dec 2010, 8:41 pm
., Inc. in Santa Rosa, CA, was fined $5,000 and suspended from association with any FINRA member in any capacity for 10 business days in connection with the recommendation to a customer to invest approximately $140,000 in a principal-protected note (PPN) without having reasonable grounds for believing the recommendation was suitable. [read post]
30 Dec 2010, 9:11 am
CC-1, the founder and principal portfolio manager at Hedge Fund A, allegedly employed CW-1, a research analyst now cooperating with the government, starting in March 2008. [read post]
29 Dec 2010, 6:45 am
Hedge funds, pension funds and other pools of capital As always, the adage “follow the money” applies. [read post]
20 Dec 2010, 12:54 pm
©2010 Amaxx Risk Solutions, Inc. [read post]
15 Dec 2010, 8:35 am
In 6792341 Canada Inc. v. [read post]
9 Dec 2010, 11:00 am
Cuomo announced agreements with major Albany-based lobbyist Patricia Lynch Associates, Inc. [read post]
7 Dec 2010, 3:07 pm
Janus Capital Group, Inc. v. [read post]
5 Dec 2010, 5:46 pm
Beltway pundits confidently predicted that centralized economic planning like that of “Japan, Inc. [read post]
28 Nov 2010, 3:44 pm
That it passed in a lame duck session of Congress with its principal author defeated, the US Senate changing hands, and a sitting president thrown out, was a miracle. [read post]
24 Nov 2010, 11:44 am
An agent for a "foreign principal" would be covered by the act if they are involved in political activities, lobbying, and/or collecting and disbursing contributions. 2004 U.S. [read post]
