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1 Dec 2023, 3:00 am
Scott Perry by the District of Columbia Circuit Court of Appeals, which has heard litigation over special counsel Jack Smith’s effort to access the communications stored on Perry’s cell phone. [read post]
28 Nov 2023, 11:02 am
I. [read post]
20 Nov 2023, 1:40 pm
“I think this plea absolutely shows and proves that he was not and never was the architect of any sort of fake elector plan and anything like that,” Scott Grubman, an attorney for Chesebro, said afterward. [read post]
30 Oct 2023, 6:17 am
Federal Court Confirms Multi-Million Dollar FINRA Arbitration Award for Charles Schwab Against Morgan Stanley (BrokeAndBroker.com Blog) Financial Professionals Coalition, Ltd. [read post]
24 Oct 2023, 7:41 am
In September 2021, as many Haitian migrants crossed into the Texas town of Del Rio, Texas Lieutenant Governor Dan Patrick claimed that Democrats were permitting migrants at the U.S. [read post]
17 Oct 2023, 7:25 am
Morgan Chase Co. [read post]
4 Oct 2023, 4:30 pm
For example, in Green Corns Ltd v Claverley Group Ltd [2005] EWHC 958 (QB) (18 May 2005) [h/t Andrew Scott] Tugendhat J granted an injunction restraining a local newspaper from publishing the addresses of homes provided for troubled children. [read post]
22 Sep 2023, 5:01 am
The Baby HSRs tend to cover transactions valued below the threshold set by Hart-Scott Rodino, which is currently $111.4 million in most situations. [read post]
1 Sep 2023, 6:07 am
He was previously employed by Morgan Stanley (CRD# 149777), Citigroup Global Markets Inc. [read post]
11 Aug 2023, 4:07 pm
Such proof included the evidence that: (1) Scott voluntarily and substantially slashed his salary to $100,000 even though his earning capacity was much higher and SCA has sufficient non-operating reserves to at least cover the $90,444 he owed for child support; (2) in lieu of Scott’s taking a larger salary to meet his personal and family expenses in 2020, Scott and his current spouse evidently covered such expenses in part by taking distributions totaling at least… [read post]
4 Aug 2023, 4:00 am
How Is Tim Scott Spending Millions in Campaign Money? [read post]
30 Jul 2023, 10:40 am
Morgan, who operates the Raleigh, N.C. [read post]
20 Jul 2023, 8:02 am
Ernst & Young by Scott Museles Is a Note a Security? [read post]
13 Jun 2023, 8:15 am
The post Eric Avila joins Janney Montgomery Scott’s Chicago office appeared first on Stoltmann Law. [read post]
12 May 2023, 9:17 am
Scott Silver, Silver Law Group’s managing partner, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
24 Apr 2023, 3:33 am
The Six-Year FINRA and SEC Regulatory Saga of Craig Scott Capital (BrokeAndBroker.com Blog) FINRA Arbitrators Checkmate SunTrust With Punitive Damages for Misuse of Rep's Name and Picture (BrokeAndBroker.com Blog) JPMorgan Seeks TRO Against Advisor Who Fled to Morgan Stanley / In a complaint filed last week, JPMorgan accused the advisor of criticizing its investment offerings and the advisor who replaced him, to induce clients to make the jump to Morgan Stanley. [read post]
24 Apr 2023, 3:33 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/7008/securities-industry-commentator/ FINRA Arbitrator Dismisses 21 Year Old Claim Against Citigroup Global Markets (BrokeAndBroker.com Blog) The Six-Year FINRA and SEC Regulatory Saga of Craig Scott Capital (BrokeAndBroker.com Blog) FINRA Arbitrators Checkmate SunTrust With Punitive Damages for Misuse of Rep's Name and Picture… [read post]
24 Apr 2023, 3:33 am
The Six-Year FINRA and SEC Regulatory Saga of Craig Scott Capital (BrokeAndBroker.com Blog) FINRA Arbitrators Checkmate SunTrust With Punitive Damages for Misuse of Rep's Name and Picture (BrokeAndBroker.com Blog) JPMorgan Seeks TRO Against Advisor Who Fled to Morgan Stanley / In a complaint filed last week, JPMorgan accused the advisor of criticizing its investment offerings and the advisor who replaced him, to induce clients to make the jump to Morgan Stanley. [read post]
13 Feb 2023, 9:59 am
Dred Scott v. [read post]
1 Feb 2023, 9:01 pm
Thank you Thomas [Kim] for that lovely introduction and I’m very pleased to be here at the Securities Regulation Institute giving the Alan B. [read post]
