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SEC Charges Raymond Morris and his Utah Companies with Orchestrating $60 Million Ponzi Scheme
12 Jan 2011, 1:47 pm by JEccleston@ecclestonlaw.com (James J. Eccleston)
Eccleston Law has learned that the SEC has recently charged Raymond Morris, James Haley, Jay Linford, attorney Luc Nguyen, E&R Holdings, LLC, Wise Financial Holdings, LLC, Momentum Leasing, LLC, Cornerstone Capital Fund, LLC, Vantage Point Capital, LLC, and Freedom Group, LLC with unregistered fraudulent offers, sales and purchases of securities. [read post]
FinancialCounsel - http://financialcounsel.typepad.com/financialcounsel/
Finding deep pockets gets easier as courts stretch the law to find entities liable for unlawful employment practices as joint employers, agents, or others
15 Apr 2014, 2:34 pm by Lorene Park
But from a company’s vantage point, there is a greater possibility for liability that it didn’t see coming. [read post]
WKL&B WOrkDay Blog - http://www.employmentlawdaily.com/index.php/blog
Trade Alert: Cyprus
1 Mar 2021, 6:56 am by Shannon O'Hare
Per its presentation on 30 September 2020, imposition of lockdown measures in March of 2020 resulted in significant limitations to restructuring or recovery solutions, as well as a halt to real estate transactions. [read post]
Government Contracts Blog - http://brownrudnick.com/insights/government-contracts/