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27 Jun 2018, 6:46 am
For example, after the Target data breach, which affected 41 million customers, the settlement required Target to employ a chief officer who manages security, to actively monitor its systems for security events, provide security training to its employees for five years, and perform routine security assessments. [read post]
27 Jun 2018, 5:25 am
Legal technology startup Doxly, a secure portal for managing corporate transactions, is today announcing that Christopher Clapp, a veteran executive who has led three companies through exits, has been named executive chairman of the Indianapolis-based company. [read post]
26 Jun 2018, 6:46 am
Woodbridge entities and funds include the following: WMF Management, LLC Woodbridge Group of Companies, LLC Woodbridge Mortgage Investment Fund 1, LLC Woodbridge Mortgage Investment Fund 2, LLC Woodbridge Mortgage Investment Fund 3, LLC Woodbridge Mortgage Investment Fund PA, LLC; and Woodbridge Group of Companies, LLC (DBA Woodbridge Wealth) Brokers like David and Sandra Ferwerda recommended and sold investment in the… [read post]
24 Jun 2018, 5:05 am
This is not Renison’s first securities offense. [read post]
21 Jun 2018, 8:37 pm
., LLCs) does not make indemnification mandatory under any circumstances. [read post]
21 Jun 2018, 2:30 am
For example, the deduction distinguishes between specified service businesses (such as lawyers and doctors) and non-service businesses (such as manufacturers and farmers), limiting the tax benefit for the first category. [read post]
20 Jun 2018, 6:38 am
The defendants in the case are Perry Santillo, of Rochester, New York, Christopher Parris, also of Rochester, Paul LaRocco, of Ocala, Florida, John Piccarreto, of San Antonio, and Thomas Brenner, of Orville, Ohio, along with the three companies.The complaint by the SEC alleges that investors wrapped up in the Ponzi Scheme were sold securities through a number of companies, First Nationle Solution LLC, United RL Capital Services, and Percipience Global Corp. [read post]
19 Jun 2018, 8:41 am
The post Colorado Advisor Dennis Farrah Barred from Securities Industry appeared first on White Securities Law. [read post]
18 Jun 2018, 11:07 am
Member Kaplan filed separate dissenting opinion (Airgas USA, LLC, June 13, 2018). [read post]
18 Jun 2018, 9:26 am
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 Vero Beach, Florida. [read post]
15 Jun 2018, 2:48 pm
The post 7 Warning Signs Your 401k Retirement Assets May be Exposed to Fraud appeared first on Zamansky LLC. [read post]
12 Jun 2018, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
11 Jun 2018, 2:44 am
Law firm accounting systems cannot handle this conflict and until software packages develop for managing multiple decimal points, any cryptocu [read post]
7 Jun 2018, 10:57 am
The post Securities Investigation – ProShares Trust PSHS Short S&P 500 ETF appeared first on White Securities Law. [read post]
7 Jun 2018, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
6 Jun 2018, 5:55 am
Posted by Ira Kay and Blaine Martin, Pay Governance LLC, on Wednesday, June 6, 2018 Editor's Note: Ira Kay is a Managing Partner and Blaine Martin is a Consultant at Pay Governance LLC. [read post]
4 Jun 2018, 9:13 am
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 Vero Beach, Florida. [read post]
4 Jun 2018, 7:13 am
The post Ohio Advisor Christopher Wendel Barred from Securities Industry appeared first on White Securities Law. [read post]
4 Jun 2018, 6:38 am
The post Individuals Barred by FINRA in May 2018 for Failing to Comply with FINRA Rules appeared first on Securities Arbitration Lawyers Blog. [read post]
4 Jun 2018, 6:30 am
Harbinger Asset Management, LLC Bhaskar Chandrakant Vyas Interfirst Capital Corporation Western International Securities, Inc Mark Edward Winburne MML Investors Services, LLC Metlife Securities, Inc. [read post]
