Search for: "State of Connecticut Family Commission" Results 1 - 20 of 386
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18 Mar 2024, 6:00 am by Sherica Celine
Iowa, Tennessee, Indiana, Texas, Oregon, Delaware, and Montana have joined early adopters of comprehensive privacy laws (California, Virginia, Colorado, Utah, and Connecticut) as of 2023. [read post]
8 Mar 2024, 3:00 am by Jim Sedor
The justices warned of chaos if a candidate for nationwide office could be declared ineligible in some states, but not others, based on the same conduct. [read post]
12 Jan 2024, 3:00 am by Jim Sedor
The commission’s rules also bar commissioners from having private discussions about bids with vendors. [read post]
2 Jan 2024, 10:01 am by Robin E. Kobayashi
Injuries from Exploding Firecracker Did Not Arise from Connecticut Worker’s Employment. [read post]
20 Nov 2023, 2:30 pm by Paul L. Singer
Richardson agreed as UDAP is a broader tool for states. [read post]
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. [read post]
29 Sep 2023, 4:00 am by Jim Sedor
From the States and Municipalities Canada – ‘Insuff [read post]
5 Sep 2023, 4:00 am by Anna Price
Several other states across America, such as Minnesota and Connecticut, have tried to pass similar legislation, but these measures have been struck down by federal courts. [read post]
23 Jun 2023, 4:00 am by Jim Sedor
Ethics Commission records indicated Stacey Brenner received more than $174,000 for lobbying efforts for a hotel project while her husband, Shawn Bayliss, was working as the planning and land use deputy for then-Councilmember Paul Koretz. [read post]
13 Jun 2023, 9:29 am by Robert E. Braun
Congress has managed not to adopt a federal privacy law, leaving it to the Securities Exchange Commission, the Federal Trade Commission, and other regulators to fill the void – something that will take years to implement and will be subject to challenges. [read post]
9 Jun 2023, 3:00 am by Shea Denning
In other news related to the Parkland shooting, Florida’s Judicial Qualifications Commission concluded on Monday that the judge who presided over the trial of Nikolas Cruz should be publicly reprimanded for showing bias toward the prosecution, allowing victims’ families to make vitriolic statements to Cruz’s attorneys, and for allowing her emotions to overcome her judgement. [read post]
26 May 2023, 4:00 am by Jim Sedor
Connecticut – Consultant on New London Pier Project Fined for Ethics Violations – Again WSHU – Brian Scott-Smith | Published: 5/19/2023 The Connecticut Office of State Ethics fined Seabury Maritime $10,000 for violating the state’s lobbying law. [read post]
19 May 2023, 4:00 am by Jim Sedor
They also recruited family members to donate thousands of dollars directly to Collins’ campaign. [read post]
5 May 2023, 4:00 am by Jim Sedor
The Democratic effort is creating what amounts to a series of state sanctuaries for those threatened by Republican laws. [read post]
28 Apr 2023, 4:00 am by Jim Sedor
That law was met with such public outcry that state officials approved a second measure increasing penalties on violators of the child labor codes. [read post]
26 Apr 2023, 3:54 pm by NARF
California Coastal Commission (Intervention; Regulatory Authority) U.S. [read post]