Search for: "Singer v. State" Results 221 - 240 of 788
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22 Jan 2018, 4:32 am
Glick pled guilty to one count of wire fraud under in United States v. [read post]
16 Jan 2018, 9:15 am by Matthew Kahn
The Supreme Court is hearing oral argument in Dalmazzi v. [read post]
8 Jan 2018, 3:16 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer. http://www.rrbdlaw.com/3769/securities-industry-commentator/In today’s Securities Industry Commentator feed:SEC Charges Connecticut Insurance Executive and Two Companies with Securities Offering Fraud (SEC Litigation Release No. 24028) In Securities and Exchange SEC v. [read post]
8 Jan 2018, 3:14 am
SEC Charges Connecticut Insurance Executive and Two Companies with Securities Offering Fraud (SEC Litigation Release No. 24028)https://www.sec.gov/litigation/litreleases/2018/lr24028.htmIn Securities and Exchange SEC v. [read post]
8 Jan 2018, 3:12 am
(Complaint, United States District Court for the Southern District of Florida, 17-CV-62345) the SEC charged  Joseph A. [read post]
5 Jan 2018, 5:59 am
Naccarato (United States District Court for the Southern District of Florida, 17-CV-24682-JLK), the SEC alleged that in September 2013, California-based attorney Owen H. [read post]
2 Jan 2018, 3:13 am
Former Transition Management Executive Agrees to Securities Industry Bar and is Ordered to Pay Over $975,000 to Settle Fraud Charges (SEC Litigation Release No. 24023) https://www.sec.gov/litigation/litreleases/2018/lr24023.htm In Securities and Exchange Commission v. [read post]
29 Dec 2017, 7:34 am by Ben
  And singer, songwriter and producer T Bone Burnett delivered a telling contribution to the US Copyright Office's review of Digital Millennium Act 'safe harbor' provisions in the USA, saying in a video that whilst the law that was supposed to "balance the internet's openness with creators' ability to earn a living wage from their work  ..... [read post]
22 Dec 2017, 8:44 am
Court Holds Registered Investment Adviser and Its Principal in Contempt for Failing to Comply with a Court Order Enforcing an SEC Investigative Subpoena (SEC Litigation Release 24021)https://www.sec.gov/litigation/litreleases/2017/lr24021.htm   The SEC obtained a Contempt Order https://www.sec.gov/litigation/complaints/2017/lr24021-contempt-order.pdfin Securities and Exchange Commission v. [read post]
19 Dec 2017, 3:08 pm by Marty Lederman
  The oral argument thus renewed the mystery of why the Court granted certiorari in the first place--especially after it had denied the petition in Elane Photography, LLC v. [read post]
4 Dec 2017, 3:41 am
SEC Continues Crackdown on Brokers Defrauding Customers (SEC Press Release 2017-223) https://www.sec.gov/news/press-release/2017-223In Securities And Exchange Commission, Plaintiff, v. [read post]
4 Dec 2017, 3:41 am
Financial Adviser Settles Charges for Defrauding Private Equity Fund Investors (SEC Litigation Release No. 24003) https://www.sec.gov/litigation/litreleases/2017/lr24003.htmPursuant to Securities and Exchange Commission v. [read post]
30 Nov 2017, 2:04 am
Florence Foster Jenkins - the filmLast week, the High Court settled the dispute between script writer Nicholas Martin and opera singer Julia Kogan over the authorship of the script used to produce the film Florence Foster Jenkins (full decision here). [read post]