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3 Dec 2008, 3:11 am
(NASDAQ: BRCM) Senior Vice President Vahid Manian and Microsemi Corporation (NASDAQ: MSCC) Chief Executive Officer James J. [read post]
31 Jan 2023, 7:28 am
According to his FINRA Broker Report, Craffy was affiliated with the following firms during his career, 04/26/2021 – 11/11/2022, MONMOUTH CAPITAL MANAGEMENT LLC (CRD#:290248), POINT PLEASANT BEACH, NJ, B, 05/02/2017 – 03/05/2021, NEWBRIDGE SECURITIES CORPORATION (CRD#:104065), MORRISTOWN, NJ B, 10/01/2012 – 04/13/2017, NATIONAL SECURITIES CORPORATION (CRD#:7569), MORRISTOWN, NJ According to his broker report, Craffy was… [read post]
29 Mar 2011, 8:41 am
” Fisher, Sabin said, “is not only interested in empowering white collar and litigation but the also the corporate, environmental, communications and health care practices. [read post]
29 Jun 2009, 9:33 am
And, notably, the presentence report for Madoff apparently recommended a term of 50 years, perhaps to give him a kind of break due to his decision to plead guilty and also because this was double the 25 years given to Bernie Ebbers for what was previously thought to be the biggest corporate fraud sentenced in New York federal courts.But the government argued for a maximum permissible statutory sentencing term of 150 years in prison, and Judge Denny Chin apparently decided that… [read post]
27 Feb 2012, 12:46 pm
In the past, Rosen has represented individual and corporate clients on tax evasion, securities fraud and deceptive trade practices. [read post]
14 Mar 2022, 7:23 am
The White Law Group represents investors in FINRA arbitration claims throughout the country. [read post]
3 May 2019, 8:51 am
The post AXA to Pay $600,000 for Violations appeared first on The White Law Group. [read post]
14 Aug 2020, 10:21 am
On hundreds of occasions, the broker allegedly recommended short-term trades in corporate bonds and preferred securities in the accounts of 10 clients, according to the AWC. [read post]
10 Jul 2017, 10:15 am
According to his FINRA BrokerCheck Report, Gregg Templeton was registered with Aegis Capital Corporation in New York from 01/28/2016 – 03/04/2016. [read post]
22 Jul 2014, 12:32 pm
According to BrokerCheck, during the relevant time, Montague was an employee of the brokerage firm Questar Capital Corporation, working there from 12/2006 – 07/2009. [read post]
25 Jan 2011, 4:00 pm
Shamita Etienne-Cummings and the law firm of White & Case LLP (“W&C”) from representing Complainant Panasonic Corporation, Ltd. [read post]
6 Jan 2009, 3:49 am
Shelley Parratt: Acting Corp Fin Director Congrats to long-time SEC Staffer Shelley Parratt, who was named Acting Director for the Division of Corporation Finance last week, as John White has officially departed. [read post]
28 Jan 2008, 4:00 am
Weintraub has successfully represented complex white collar targets, corporations, business entities, executives, defendants, and witnesses as a tenacious, exclusively federal white collar criminal defense lawyer for more than 25 years. [read post]
22 Nov 2016, 5:58 am
He is also known as a pro-business conservative, who on numerous occasions has expressed a favorable view of corporate indictments of executives marred in white-collar crimes. [read post]
1 Jan 2010, 7:18 pm
It will be airing January 3, 2010 and the White House portion was filmed in late October. [read post]
1 Jul 2008, 6:13 am
What happened to Ronnie White? [read post]
26 Aug 2011, 8:55 am
The January 2011 North Carolina Court of Appeals case of White v. [read post]
15 May 2008, 10:34 am
The workplace is certainly not insulated from this according to this Globe and Mail article that discusses a white paper called The Hyperconnected: Here They Come! [read post]
23 Aug 2007, 7:43 am
Chairman Cox is not sugar-coating his belief that investors purchasing municipal bonds, notes, and other debt securities suffer from inferior legal protection compared to that afforded to other investors purchasing corporate bonds or equities. [read post]
13 Oct 2009, 7:20 am
The case also raises an issue on the scope of the federal law punishing the failure to provide "honest services" as a corporate executive. [read post]
