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20 Mar 2020, 6:17 am
Joint Venture Governance Index: Calibrating the Strength of Governance in Joint Ventures Posted by James Bamford, Geoff Walker, and Martin Mogstad, Water Street Partners LLC, on Friday, March 13, 2020 Tags: Board composition, Boards of Directors, Compliance & ethics, Corporate forms, ESG, Joint ventures, Surveys A Case of Mistaken Identity: Correcting the Record on EVA Posted by Subodh Mishra, Institutional Investor… [read post]
20 Mar 2020, 12:47 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5132/securities-industry-commentator/The coronavirus may be deadlier than the 1918 flu: Here’s how it stacks up to other pandemics (CNBC.com by Berkeley Lovelace Jr.)SEC Suspends Trading in the Securities of Zoom Technologies, Inc. [read post]
19 Mar 2020, 11:06 am by Zamansky
About Zamansky LLC Zamansky LLC is one of the leading law firms with a practice focused on securities fraud and financial services arbitration and class action litigation. [read post]
19 Mar 2020, 7:01 am by Cannabis Law Group
While the second was filed in Humboldt County, California, against Mandel, Trinidad Consulting, and Trinidad Management, LLC, which has been trading as Cannadips. [read post]
Trade Secrets and Confidential Employee Data Most workplaces have significant amounts of confidential data—not only company trade secrets but also employee information such as Social Security numbers, credit card numbers, and medical reports. [read post]
16 Mar 2020, 8:45 am by Green, Schafle & Gibbs
 Also, in 2012, FINRA sanctioned Citigroup global markets, LLC, Morgan Stanley and Co LLC; UBS Financial services; and Wells Fargo advisors LLC over more than $9.1million dollars for selling leveraged and inversed ETFs without reasonable supervision and for not having a reasonable basis for recommending the securities. [read post]
16 Mar 2020, 8:31 am by Dawn Mertineit and Michael Kippins
As a tangential matter, the complaint also mentions that in October 2019, agents from the Department of Homeland Security executed a search warrant at a facility used by GPS in Waltham, Massachusetts. [read post]
13 Mar 2020, 8:36 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
13 Mar 2020, 7:01 am by Renae Lloyd
It combines the tax benefits of a limited partnership with the liquidity of publicly traded securities. [read post]
13 Mar 2020, 6:20 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
13 Mar 2020, 6:17 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
13 Mar 2020, 5:01 am by Unknown
” A post on its main page elaborates: “Small business owners who are registered as an LLC can pay their dependent children up to $12,000/year without having to issue a w-2 or the kid having to file taxes. [read post]
12 Mar 2020, 9:22 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
12 Mar 2020, 7:32 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
12 Mar 2020, 5:49 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
11 Mar 2020, 11:54 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
11 Mar 2020, 10:46 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
11 Mar 2020, 10:20 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]