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8 Sep 2009, 12:04 pm
He has not been sentenced, but faces up to 20 years of imprisonment for each charge in addition to millions of dollars in fines. [read post]
4 Jan 2012, 12:17 pm
Dec. 20, 2011), the New York Court of Appeals held that the Martin Act, N.Y. [read post]
20 Jul 2016, 6:36 am
Harvey, Duke University, on Wednesday, July 20, 2016 Editor's Note: Campbell R. [read post]
13 May 2011, 1:45 pm
The SEC has charged Monticello, New York-based investment adviser Lloyd V. [read post]
25 Jun 2013, 10:04 am
If you suffered losses investing with Robert A. [read post]
26 Jun 2014, 7:52 am
Here's a new development, involving French law firm INLEX: "After developing continuously its expertise during 20 years in France, INLEX IP EXPERTISE is now recognized on an international level. [read post]
5 May 2016, 9:11 am
The sanction includes a $20 million fine and $5 million to be paid to customers.MetLife's "annuity switching" business generated at least $152 million in commissions between 2009 and 2014, FINRA said.An annuity is an insurance product that offers investors steady income payments, typically in exchange for a lump-sum investment. [read post]
10 May 2015, 1:34 pm
Litigation decreased at least 20 percent over the past year. [read post]
8 Jul 2017, 9:16 pm
The latest issue of the Journal of International Economic Law (Vol. 20, no. 2, June 2017) is out. [read post]
13 Mar 2020, 8:20 am
Department of Energy (DOE) announced that up to $20 million in funding is available for workforce development at universities in emerging energy fields. [read post]
25 Jul 2010, 4:17 pm
Another reader has got individual purchases of structured settlement payment rights confused with structured investment vehicles. [read post]
19 Oct 2010, 3:08 am
Poizner announced that insurers in California had sold about 20% of the assets the industry holds in the 50 companies that the California Department of Insurance had identified as doing business with Iran's prohibited sectors.Upon petitions from the American Insurance Association and other trade associations, the Office of Administrative Law ("OAL") recently found that Poizner's regulation to limit the investment that insurers can make in the prohibited sectors… [read post]
20 Mar 2014, 9:28 am
Anyone who has an informed interest in alternative business structures (ABS) – structures that permit outside investment in law firms – will know that Australia, not the UK, was the first country to allow outside investment into law firms. [read post]
20 Aug 2013, 7:08 am
The Ontario Securities Act defines ‘security’ to include ‘any investment contract’ but does not say what an investment contract is. [read post]
29 Jan 2015, 11:44 am
Buck faces a maximum sentence of 20 years in prison and a $250,000 fine on each of the five counts of mail fraud. [read post]
2 Mar 2012, 8:44 am
Belzner faces a maximum sentence of 20 years in prison and a fine of $250,000 or twice the value of the gain or loss. [read post]
2 Mar 2012, 8:44 am
Belzner faces a maximum sentence of 20 years in prison and a fine of $250,000 or twice the value of the gain or loss. [read post]
24 Dec 2014, 8:10 am
Frederick Motz to 41 months in prison, followed by three years of supervised release, for conspiring to commit wire fraud arising from a $20 million investment fraud scheme wherein McCloskey and his conspirators made false representations to persuade lenders to fund loans. [read post]
27 Aug 2018, 8:34 am
At least 370 investment intermediaries in the US are believed to have sold these investments to investors, with the representatives receiving 6-10% in commissions upfront. [read post]
12 Jan 2021, 12:10 pm
For assets with lives of 20 years or less, including equipment and machinery, the TCJA allowed 100 percent bonus depreciation, letting companies deduct the full cost of certain investments in the year they are made. [read post]
