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20 Nov 2015, 6:03 pm by EB-5
The PhoenixMart headquarters was raided by the Federal Bureau of Investigation on the morning of Nov. 19 in northeast Phoenix, Arizona.FBI agents entered the building at 7:00 a.m. in what those close to the investigation said was a look into possible securities and investor fraud at the company.Developers hoped that the multi-million-square-foot mixed-use project would have been a major economic asset for the Pinal County, Arizona, community. [read post]
4 Jun 2008, 6:55 am
[JURIST] Bangladesh [JURIST news archive] police have thusfar arrested at least 10,000 people in a major security sweep ahead of elections slated for later this year, national police chief Nur Mohammad told AFP Wednesday. [read post]
5 Jun 2013, 9:01 pm by Neil H. Buchanan
  The vast majority of Boomers has—like the generations following them—been forced to run just to stand still. [read post]
10 Oct 2023, 5:40 am by Jacob Wirz
The decision is admittedly dry—it rejected a challenge brought by 26 states’ attorneys general to the Department of Labor’s 2022 Investment Duties Rule, which clarified the duties of fiduciaries to Employment Retirement Income Security Act (ERISA) benefit plans concerning the selection of investments. [read post]
5 Mar 2018, 6:44 pm by lennyesq
Add in $5.99 for shipping, so it’s really a bit closer to $30, but that’s still a fraction of the price of the competition. ***   Read more… Related articles Amazon buys smart doorbell maker Ring to fuel its smart home ambitions (mashable.com) Amazon’s latest acquisition is a major hint about the company’s plans for its Alexa voice assistant (AMZN)(markets.businessinsider.com) News: Abode debuts Iota security camera system with support for… [read post]
21 Jun 2017, 8:50 am by Adam Weinstein
The majority of these claims may be brought in securities arbitration before FINRA. [read post]
1 Aug 2019, 4:25 pm by Robert Chesney, Steve Vladeck
As for frivolity, this week we keep it rather brief and off-the-cuff, focusing on some Major League Baseball trade developments. [read post]
2 Feb 2017, 12:08 pm by Benjamin Wittes
As such, we asked our colleagues at Just Security to help us put together a roundup of their recent material on the executive order that our readers should see. [read post]
25 Jun 2019, 12:55 pm by ccollins
The post REIT Investors Suffer Major Losses appeared first on Securities Fraud Attorney. [read post]
Under the Guideline, consent and/or explicit consent may not be required if the sharing, transfer or public disclosure is directly related to: national security and/or national defense; public safety, public health or issues of major public interest; or, criminal investigation, prosecution, and enforcement. [read post]
23 Jun 2020, 6:19 am by Staff Attorney
  There are many investments that are not appropriate for the majority of investors or for certain investors given their risk tolerance, age, and other factors. [read post]
8 Jul 2009, 1:49 pm
  One of the major complaints among commentators against private securities litigation is that institutional investors who continue to hold shares in a defendant after a settlement do not benefit, since settlement amounts, when paid by a defendant, weigh down its stock price. [read post]
2 Oct 2017, 6:00 am by Doug Cornelius
The Boston office of the Securities and Exchange Commission made that point with Aegerion Pharmaceuticals in its enforcement case. [read post]
11 Jul 2011, 3:25 pm by Arieh M. Flemenbaum
The list includes tech-savy companies, like Sony and Apple and companies, and major financial giants whose data is closely regulated, like  Citi Bank. [read post]
11 Jul 2011, 3:25 pm by Arieh M. Flemenbaum
The list includes tech-savy companies, like Sony and Apple and companies, and major financial giants whose data is closely regulated, like  Citi Bank. [read post]
11 Jul 2011, 3:25 pm by Arieh M. Flemenbaum
The list includes tech-savy companies, like Sony and Apple and companies, and major financial giants whose data is closely regulated, like  Citi Bank. [read post]
9 Jul 2008, 1:26 pm
And with the Presidential election process starting to heat up, it is, of course, a major campaign issue. [read post]