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6 Oct 2020, 3:00 am
The facts involve a relatively small project on 8.2 acres, and the developer’s plan was to consolidate 24 parcels into two lots, with a mixed-use project on 6.23 acres and the balance of 1.98 acres as an open space lot. [read post]
5 Oct 2020, 9:13 am
Contact us today at ssilver@silverlaw.com or toll free at (800) 975-4345. [read post]
4 Oct 2020, 12:46 pm
In March 2020, the Securities Division of the State of Washington filed a complaint against Hannes alleging that from approximately 2003 to 2019, Hannes engaged in an extensive, long-term fraud against his Woodbury Financial clients by convincing them to write checks to Hannes Financial Services, Inc. for off-the-books investments and then used the money for other purposes. [read post]
3 Oct 2020, 3:11 pm
White granted a preliminary injunction in favor of several associations (Intrax, Inc, the National Association of Manufacturers, The US Chamber of Commerce, The National Retail Federation, and TechNet) that had filed a complaint in which they challenged the validity of President Trump’s Proclamation 10052. [read post]
2 Oct 2020, 5:46 am
Contact us[contact-form-7] Robert Barnard Was Employed With Principal Securities for 10 Years Barnard entered the securities industry in March 2008 as a General Securities Representative with Principal Securities, Inc. in Las Cruces, New Mexico. [read post]
2 Oct 2020, 5:46 am
Contact us[contact-form-7] Robert Barnard Was Employed With Principal Securities for 10 Years Barnard entered the securities industry in March 2008 as a General Securities Representative with Principal Securities, Inc. in Las Cruces, New Mexico. [read post]
1 Oct 2020, 3:37 am
While not all-inclusive due to the fact that M&A+I events are not always publicly disclosed and some announcements may not represent event completion, the abridged listing of M&A+I events maintained by ComplexDiscovery notes key industry events by sharing event date, company involvement, and known event amounts. eDiscovery Mergers, Acquisitions, and Investments in Q3 2020 Based on an aggregate review of the abridged listing through the lens of Q3 2020, the following findings, data points,… [read post]
1 Oct 2020, 3:00 am
The last day of the SEC’s fiscal year included the announcement of a settled enforcement proceeding against HP, Inc. [read post]
30 Sep 2020, 9:00 am
First, Shaila Ruparel, Associate General Counsel, II-VI Inc., observed that while data has some intrinsic value, its true value derives from how it is used. [read post]
29 Sep 2020, 7:12 am
These low-risk and loss protection statements made by UBS contradict the actual risks associated with the Program. [read post]
28 Sep 2020, 10:14 am
Loofburrow and Associates, Inc. in Harlem, NY from 02/07/2015 – 04/29/2019. [read post]
26 Sep 2020, 1:59 am
Loofbourrow Associates, Inc. in Harlem, NY, where Zabala operated between February 7, 2015, until April 29, 2019. [read post]
26 Sep 2020, 1:59 am
Loofbourrow Associates, Inc. in Harlem, NY, where Zabala operated between February 7, 2015, until April 29, 2019. [read post]
25 Sep 2020, 8:19 am
In re Systemax Inc., Serial Nos. 88150991 and 88151072 (September 23, 2020) [not precedential] (Opinion by Christen M. [read post]
22 Sep 2020, 4:45 pm
Community Tenants Union, Inc., 42 Ohio St.2d 242, 246, 327 N.E.2d 753 (1975)). [read post]
22 Sep 2020, 2:32 am
Contact us[contact-form-7] Kassaei Switched Seven Companies in 14 Years Investment adviser Tony Kassaei entered the securities industry in 2001 as a General Securities Representative at Morgan Stanley DW Inc., from May 2001 to March 2003. [read post]
22 Sep 2020, 2:32 am
Contact us[contact-form-7] Kassaei Switched Seven Companies in 14 Years Investment adviser Tony Kassaei entered the securities industry in 2001 as a General Securities Representative at Morgan Stanley DW Inc., from May 2001 to March 2003. [read post]
21 Sep 2020, 11:49 am
The subcommittee will hear testimony from Chris Krebs, the director of the Cybersecurity and Infrastructure Security Agency; Denis Goulet, the commissioner of the New Hampshire Department of Information Technology; Leslie Torres-Rodriguez, the superintendent of Hartford, Connecticut, public schools; John Riggi, a senior advisor for cybersecurity and risk at the American Hospital Association; and Bill Siegel, the CEO of Coveware, Inc. [read post]
18 Sep 2020, 1:10 am
Earlier in the year, Associate Professor Jeanne Huang reported on the Australian Information Commission’s action against Facebook Inc in the Federal Court of Australia. [read post]
17 Sep 2020, 11:12 am
Scott Silver, Silver Law Group’s managing partner, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
