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9 Nov 2023, 9:01 pm
In addition, the person must become a member of SIPC, adhere to a comprehensive regulatory regime, including the net capital rule[5] and Consolidated Audit Trail reporting, and be subject to examination by the SEC and FINRA. [read post]
30 Oct 2023, 8:51 am
Here is my annual list of Halloween torts and crimes. [read post]
23 Apr 2023, 9:00 pm
The recent New York grand jury indictment of Donald Trump charges that he falsified business records to carry out a “scheme with others to influence the 2016 presidential election. [read post]
30 Oct 2022, 10:01 am
Here is my annual list of Halloween torts and crimes. [read post]
7 Jul 2022, 1:11 pm
Women’s Health and Counseling Services, Inc. v. [read post]
17 Sep 2021, 4:00 am
GOP Online Donation Platform Tweaks Fees, Sending Millions More to Midterm Campaigns Yahoo News – Isaac Isenstadt (Politico) | Published: 9/16/2021 Republicans are making a small change to their online fundraising program that could have a big impact on the party’s finances heading into the 2022 midterm election. [read post]
10 Sep 2021, 6:00 am
Misleading money trail Part two of the lawsuit revolves around money, or at least that is what one might think at first glance. [read post]
1 Sep 2021, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
1 Sep 2021, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
13 Jul 2021, 5:30 am
My DOJ friend shook his head at this advice, remarking that I probably needed my own attorney. [read post]
3 Jun 2021, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
3 Jun 2021, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
2 Dec 2020, 2:45 am
A DEFENSE IN SEARCH OF A THEORY In any case, the defense needs a theory before setting out on the pretrial and trial trail, but theory – both that of the defense and out of the government – is particularly important and challenging in a public corruption case. [read post]
25 Jun 2020, 8:00 am
DFS is proud to foster accessibility and will continue to blaze a trail in the virtual currency marketplace. [read post]
17 Jun 2020, 3:58 am
Archer and White Sales Inc. [read post]
22 May 2020, 3:00 am
Pompeo’s Moves Against Inspector General Leave a Trail of Questions and a Department Divided MSN – John Hudson and Carol Morello (Washington Post) | Published: 5/18/2020 The circumstances of Steve Linick’s removal as the State Department’s internal watchdog remain contentious. [read post]
30 Apr 2020, 7:44 am
“Fraud is always a trailing activity,” notes David Mattei, a senior analyst at the Aite Group, a Boston-based consultancy. [read post]
18 Sep 2019, 9:52 pm
After a cyber-attack, there is rarely, if ever, a CSI-like evidentiary trail. [read post]
9 Sep 2019, 1:20 pm
Fans of scraping cases may rejoice. [read post]
12 Jun 2019, 6:38 am
Securities and Exchange Commission’s (the “SEC”) recently filed complaint against Kik Interactive Inc. [read post]
