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12 Feb 2019, 11:52 am
Goldman (2011) 51 Cal.4th 811.) [read post]
12 Feb 2019, 11:52 am
Goldman (2011) 51 Cal.4th 811.) [read post]
12 Feb 2019, 8:26 am
William and Stephen Shopoff allegedly were involved with the following investment programs, according to the Goldman Scarlato & Penny attorneys’ investigation: Shopoff Commercial Growth & Income Fund II, L.P. [read post]
11 Feb 2019, 6:27 am
Goldman: I have three suggestions. [read post]
9 Feb 2019, 12:37 pm
Alan Rosca, of the Goldman Scarlato & Penny PC law firm, is investigating activity related to Rafael Golan and Crystal Bay Securities’ alleged gross negligence. [read post]
8 Feb 2019, 1:58 pm
Alan Rosca, of the Goldman Scarlato & Penny PC law firm, is investigating activity related to Frank Dietrich’s alleged involvement in the Woodbridge Ponzi scheme. [read post]
7 Feb 2019, 12:39 pm
Investor rights attorney Alan Rosca, of the Goldman Scarlato & Penny PC law firm, is investigating activity related to Dean Grant’s alleged insurance fraud. [read post]
6 Feb 2019, 1:28 pm
Securities attorney Alan Rosca, of the Goldman Scarlato & Penny PC law firm, is investigating activity related to ARC NYC REIT’s alleged unreasonable investment recommendation by certain financial advisors. [read post]
6 Feb 2019, 6:30 am
[We have word of a new exhibit at the Yale Law Library.]Many of the historic volumes in the Lillian Goldman Law Library are significant not only for their texts, but for their extraordinary bindings. [read post]
6 Feb 2019, 2:00 am
Feinberg began his career as equity research analyst for Goldman Sachs and later Morgan Stanley, where he first covered legacy PEOs. [read post]
5 Feb 2019, 1:33 pm
Investor rights attorney Alan Rosca, of the Goldman Scarlato & Penny PC law firm, is investigating activity related to Liju Varghese’s alleged unauthorized trading. [read post]
5 Feb 2019, 2:59 am
For former executives, Goldman’s comp committee decided to defer determinations about LTIP awards that otherwise would’ve paid out in January, since the 1MDB investigation relates to events that occurred during the performance period. [read post]
4 Feb 2019, 2:09 pm
Investor rights attorney Alan Rosca, of the Goldman Scarlato & Penny PC law firm, is investigating activity related to Philip Sparacino’s alleged churning and unsuitable trading. [read post]
3 Feb 2019, 2:02 pm
Investor rights attorney Alan Rosca, of the Goldman Scarlato & Penny PC law firm, is investigating activity related to James Flynn’s alleged misrepresentations of facts. [read post]
2 Feb 2019, 2:03 pm
Alan Rosca, of the Goldman Scarlato & Penny PC law firm, is investigating activity related to Susan Welo’s alleged failure to disclose a client loan. [read post]
1 Feb 2019, 2:22 pm
Investor rights attorney Alan Rosca, of the Goldman Scarlato & Penny PC law firm, is investigating activity related to Kimm Hannan’s alleged Ponzi scheme. [read post]
1 Feb 2019, 2:19 pm
Investor rights attorney Alan Rosca, of the Goldman Scarlato & Penny PC law firm, is investigating activity related to Niket Jain’s alleged investment scheme. [read post]
1 Feb 2019, 10:51 am
(Pix © Larry Catá Backer; Tauluseinä Tavelväggen, Wall of Printings (1977); Nörrköping Art Museum Turku Findland))Every year for almost 25 years, the Corporate Practice Commentator (with great thanks to Robert Thompson (Georgetown)) announces the results of its annual poll to select the ten best corporate and securities articles. [read post]
30 Jan 2019, 2:48 pm
Investor rights attorney Alan Rosca, of the Goldman Scarlato & Penny PC law firm, is investigating activity related to Kimberly Kitts’ alleged investment scheme. [read post]
30 Jan 2019, 1:03 pm
According to FINRA Disciplinary actions for January 2019, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Alfaro, Jennifer JP Morgan Securities LLC JP Morgan Chase Bank Austin, Aaron LPL Financial LLC M&T Securities, Inc Austin, Phillip JP… [read post]
