Bookmark and Share Add/Bookmark This

Broker Fraud Legal Birds by Community Connections

View: List View | Grid View | Map View | Recent Tweets
Displaying 1 to 40 out of 78 [ All | Lawyers | Law Librarians | Academics ] Legal Birds
242 CC242 CF1,973 AC2,098 AF0 TT#1 CC
SecuritiesLaws
November 24, 2014 SEC Responds to Criticism of Use of Administrative Proceedings http://bit.ly/1FjKtP9
November 24, 2014 Justices Scalia and Thomas Invite Supreme Court Review of Chevron Deference http://bit.ly/1viWYHG
November 24, 2014 Judge Rakoff Criticizes SEC Administrative Proceedings http://bit.ly/1uwrtF9
November 6, 2014 NYC Funds Rolls Out Boardroom Accountability Project to Improve Responsiveness of Boards to Shareholders http://bit.ly/1onYW8v
221 CC243 CF505 AC1,182 AF2 TT#2 CC
SecFraudLawyer
January 8, 2014 Frontline on How Do You Catch a Trader? http://nyti.ms/1agO0QV
January 8, 2014 SEC Stops Texas Securities Scam Involving Oil and Gas Investments: The Securities and Exchange Commission has ... http://bit.ly/1bSGSGy
January 8, 2014 Sec Staff Issues New Guidance to Clarify ‘Beneficial Owner’ in Bad Actor Provision http://bit.ly/1aejcQT
January 7, 2014 RBS Securities’ Japan Unit to Pay $50M Criminal Fine Over Libor Manipulation: A US judge has ordered Royal Ban... http://bit.ly/1iQBigu
161 CC172 CF1,816 AC2,610 AF1 TT#3 CC
jmkesquire
5 days ago SEC Litigation Rel: Leroy Brown, Jr. and LB Stocks and Trades Advice LLC: SEC Obtains Preliminary Injunction A... http://1.usa.gov/1d4Bj0d
April 22, 2015 RT @SEC_News SEC Charges Issuer for Failing to Make Public Filings: The Securities and Exchange Commission t... http://1.usa.gov/1d0cQJl
April 22, 2015 RT @SEC_News SEC Announces Million-Dollar Whistleblower Award to Compliance Officer: The Securities and Exch... http://1.usa.gov/1d00HEc
116 CC188 CF895 AC3,626 AF3 TT#4 CC
DougCornelius
April 23, 2015 Compliance Officer Earns Million-Dollar Whistleblower Award http://wp.me/prNta-4Mx
April 22, 2015 RT @JumpStartBikes: Trek recalls almost 1 million bikes for safety issues with front wheel quick release. #TrekBike http://money.cnn.com/2015/04/22/news/trek-bike-recall/index.html
April 22, 2015 RT @brocromanek: Fraud Indicators: Signature Size Matters https://www.thecorporatecounsel.net/blog/
April 22, 2015 85% done with The Goldfinch, by Donna Tartt http://goodreads.com/user_status/show/64786780
112 CC165 CF1,147 AC2,089 AF0 TT#5 CC
astarita
April 21, 2015 RT @SAC_Law: In a decision that is sure to raise eyebrows, a single arbitrator appointed by the AAA has ordered a B... http://bit.ly/1cVmNrB #seclaw
March 10, 2015 FINRA's New Arbitrator Definitions - Potential Arbitrator Shortage? by @SAC_Law on @LinkedIn http://linkd.in/1MpOllc
107 CC181 CF800 AC2,427 AF0 TT#6 CC
erwiest
3 days ago Looking for Holden Caufield's replacement? He's back. . . http://t.co/DW8rVgiL7I
April 21, 2015 I saw the same phenomenon (don't count on getting off wait lists) in 1972 (and was better off at #UPenn anyway)! https://twitter.com/dailypenn/status/590595975649107969
April 21, 2015 http://www.thedp.com/article/2015/04/waitlisting-is-not-always-a-symbol-of-admissions-hope [I learned this on three wait lists {not #UPenn 's} in 1972. Why should things be different now?]
65 CC73 CF478 AC686 AF0 TT#7 CC
ChiLitigateAtty
April 22, 2015 Logan’s Roadhouse Accused of Under Paying Tips to Deny Overtime Pay http://wp.me/s5amD0-1162
April 22, 2015 Bank of America Agrees to Settle Overtime Case on a Class Wide Basis http://wp.me/s5alBk-2355
April 19, 2015 Overtime Class Action Decided By California Supreme Court http://wp.me/s5amD0-1007
April 16, 2015 7th Circuit Judge Frank Easterbrook Discusses Business Litigation Lawsuits Heard by the United States Supreme Court http://wp.me/p5alBk-BL
29 CC30 CF682 AC828 AF0 TT#8 CC
PeterGrain
April 18, 2015 FICO Pilots New Credit Scoring System Based on Alternative Payments Da https://lnkd.in/eSE4R3P
April 8, 2015 8 tax audit red flags February 25 - CNNMoney https://lnkd.in/ex3bSR5
April 7, 2015 A Final Tax Chore for April https://lnkd.in/eGFBxUk
February 24, 2015 IRS audit rate for individuals drops http://cnb.cx/1Ernh2B
25 CC49 CF86 AC428 AF0 TT#9 CC
ElenaFranz
February 8, 2010 Reviewing San Jose zoning ordinances for a condo conversion..
January 25, 2010 @first140 I guessed one right! Shopgirl!
January 21, 2010 Working on a demand letter to an association manager gone bad!
January 11, 2010 @jmoney345 I've always wanted jury duty!
21 CC35 CF75 AC285 AF0 TT#10 CC
wmreaves
August 17, 2014 Yes - the police can lie to you - I was at a seminar last week and watched a presentation on false confessions. A ... http://ow.ly/2LTn9G
August 5, 2014 Will a court ever exclude testimony from a State's expert? - Defense lawyers are well aware of the unequal treatme... http://ow.ly/2LfmnT
July 19, 2014 Don't make yourself more drunk - I know the goal is to be less drunk - not more. However, most people end up hurti... http://ow.ly/2Ko2TT
July 10, 2014 Prosecutors coming around on pot - Slowly but surely prosecutors are coming around in their approach to possessing... http://ow.ly/2JTsRG
14 CC19 CF176 AC408 AF0 TT#12 CC
MNLitigator
April 13, 2015 RT @kualumni: Tune in to the Food Network tonight and watch Brent Joseph, j'98, of @kingdaviddogs! http://bit.ly/1JEginI #kualumni http://t.co/Yb8nAYeOWy
March 20, 2015 RT @nypost: Root for Kentucky – They don't pretend school matters http://nyp.st/1FK3LPI http://t.co/bHd1MewQZv
March 2, 2015 RT @KFAN1003: Leopold's 11 Year old daughter wrote the @MNWild a letter pleading for trade...AND IT WORKED! http://bit.ly/1zSQVIS http://t.co/Nkvrm59X4C
6 CC42 CF130 AC936 AF0 TT#13 CC
aaronklaw
April 19, 2015 MLB DFS has been brutal the past week...ugh
April 15, 2015 Alfredo Simon is breaking my general rule that in life you never can count on someone named after an italian dish......
April 12, 2015 RT @Mike_Vorkunov: Cuddyer on Colon: "I don't know if he broke his bat or not but if he did, it died a hero."
April 12, 2015 RT @SBNation: bae: come over Bae: I'm at the Masters bae: I'm home alone Bae: [holes out from fairway] http://www.sbnation.com/golf/2015/4/12/8395139/masters-2015-leaderboard-sangmoon-bae-vine https://vine.co/v/euJqP6axXbw
5 CC17 CF59 AC332 AF2 TT#14 CC
ewusiak
April 22, 2015 Never gets old. Bill O'Reilly Goes Nuts http://youtu.be/O_HyZ5aW76c
April 18, 2015 Safety Harbor (Fla.) attorney sues Citrus County Chronicle for libel http://www.saintpetersblog.com/archives/226073
April 17, 2015 How downtown Safety Harbor became a food and drink destination. http://bit.ly/1FSfuIb
5 CC6 CF30 AC105 AF0 TT#15 CC
StockLossLawyer
14.5 hours ago Ex-Foundry executive gets six and a half years prison for insider trading http://reut.rs/1J4u02J via @Reuters
16.4 hours ago Jury selection begins in criminal trial of ex-Dewey leaders http://reut.rs/1EJZpd1 via @Reuters
16.5 hours ago EU antitrust case against Google based on 19 complainants: sources http://reut.rs/1EJheZN via @Reuters
16.6 hours ago Barclays must face U.S. fraud lawsuit tied to 'dark pool' probe http://reut.rs/1IRNszs via @Reuters
4 CC7 CF929 AC1,608 AF0 TT#16 CC
WallStreetFraud
January 10, 2013 Don’t Get Duped at a Holiday Party: Top Tips for Preventing of Affinity Fraud http://fb.me/AvqARD1S
December 20, 2012 Another Athlete Falls Victim to Investment Fraud | http://wallstreetfraudblog.com http://fb.me/2egHPLoaj
December 20, 2012 Another Athlete Falls Victim to Investment Fraud: Given their hefty paychecks, professional athletes are often p... http://bit.ly/ZWGplV
December 20, 2012 Ex-Goldman trader's #fraud caused $118 million loss: U.S. regulator - http://buff.ly/V2rZeM
3 CC17 CF20 AC295 AF0 TT#17 CC
duidefense
July 23, 2013 @FoxSportsRadio Filming for Cocoon 3 is finally underway! #POBBOD #FoxSportsRadio
May 30, 2013 Huntington Beach DUI Lawyer Defenses: Today’s Huntington Beach DUI Lawyer Defenses is about the breath tests a... http://bit.ly/15cZtwE
May 29, 2013 Huntington Beach DUI Lawyer Defenses http://www.criminaldefenseduilawyer.com/?p=6052
May 22, 2013 Shed 20 lbs of weight off your belly in only 2 weeks http://bit.ly/16NaCY8
3 CC4 CF48 AC103 AF0 TT#18 CC
CriminalLawATX
April 18, 2015 FBI overstated forensic hair matches in nearly all trials before 2000 http://wpo.st/FjPD0
March 22, 2015 Georgia Bill Helps Wife Beaters http://thebea.st/1AtpmVC via @jaymichaelson
February 10, 2015 Williamson County detective arrested - MyFoxAustin | KTBC | Fox 7 Austin | News Weather Sports http://www.myfoxaustin.com/story/28077658/williamson-county-detective-is-arrested#.VNraYay3i3s.twitter
2 CC13 CF45 AC2,273 AF13 TT#19 CC
RichardHornsby
April 22, 2015 RT @BetsyKardos: @TPM @CarlyFiorina Her biggest accomplishment: laying off workers, shipping jobs overseas. Never elected to anything. #PerfectGOPCandidate
April 22, 2015 RT @PatDStat: J.J. Watt congratulating a Nicholas Connor's rendition of the National Anthem. #Texans #Rockets https://vine.co/v/eavLph7O5LD
April 22, 2015 RT @benjaminhollway: I’m available for front-end dev work. Preferably remote, either freelance or full time. I’m enthusiastic and passionate. RTs appreciated
2 CC10 CF26 AC164 AF0 TT#20 CC
SBPlaw
August 4, 2011 FINRA Issues Warning About Structured Products, High Yield Bonds, and Floating-Rate Funds http://tinyurl.com/3usfoej
July 27, 2011 "If all the economists were laid end to end, they'd never reach a conclusion." ~George Bernard Shaw http://tinyurl.com/696uk38
July 27, 2011 The Secretary of State of Georgia is investigating whether securities laws were violated by sale of reverse convertibles http://tinyurl.com/3uny7ur
July 21, 2011 State of Georgia Investigating Sales of Reverse Convertible Notes http://tinyurl.com/3uny7ur
2 CC2 CF371 AC1,889 AF0 TT#21 CC
LaniganPL
2 days ago Florida foreclosure process changed July 2013 https://www.youtube.com/watch?v=jpLIoPgBimI
3 days ago Saving up just to pay your loan? Get it changed http://laniganpl.com/2014/04/11/saving-for-student-loan-payments/
4 days ago When family questions a will, it can get complicated https://www.youtube.com/watch?v=99A_HZAToAs
1 CC4 CF20 AC84 AF0 TT#22 CC
Investor_Claims
5 days ago Wells Fargo Broker Aaron R. Parthemer Accused of Selling Away - http://goo.gl/K0VX7R
April 22, 2015 Meyer Wilson Investigates Possible Supervisory Failures of J.P. Morgan Securities LLC - http://goo.gl/GsoI6v
April 21, 2015 How to Get Your Money Back if You Invested with Michael Oppenheim - http://goo.gl/idFyBN
April 17, 2015 Meyer Wilson Investigates Charges Against Michael J. Oppenheim For Stealing $20 Million from Clients - http://goo.gl/6jQQsU
1 CC2 CF6 AC16 AF0 TT#23 CC
UryMoskow
July 13, 2011 If you are a resident of Fairfield area and are facing drug possession charges, we can help. learn more here: http://j.mp/qbXROB
July 5, 2011 Supreme Court Rules on Minor’s Rights During Interrogation in School: On June 16, in a 5-4 split decision, the U... http://bit.ly/mEOt7H
June 30, 2011 Marijuana Possession to be Decriminalized in Connecticut: On June 7, 2011, legislation decriminalizing marijuana... http://bit.ly/kZcO5M
June 30, 2011 Ways You Can Assist in Your Defense: Hire a Skilled Criminal Defense Attorney as Soon as Possible This is the be... http://bit.ly/iqkIKZ
1 CC4 CF2 AC10 AF0 TT#24 CC
BRLAInjuryLaw
February 29, 2012 Jefferson Parish Woman Sues Boomtown Casino in Louisiana's 24th Judicial District Court Over Slip and Fall: A Ha... http://bit.ly/zjyM8O
February 28, 2012 St. Landry Parish Man Files Jones Act Claim in New Orleans Over Burn Injuries Received While Onboard Sinking Shi... http://bit.ly/A9Rrij
February 28, 2012 Transocean Employee Seeks Separate Deepwater Horizon Personal Injury Trial: A Transocean employee injured onboar... http://bit.ly/znA1ow
February 28, 2012 Chemical Waste Spilled After Driver Backs Into 18-Wheeler on I-10 Near Slidell: On Wednesday, a semi-truck carry... http://bit.ly/w5lgiT
0 CC0 CF0 AC0 AF0 TT#25 CC
https
May 17, 2008 Received alert 80, damn.
May 17, 2008 curse you, man in the middle
May 17, 2008 encrypting....
May 17, 2008 handshaking...
0 CC6 CF1 AC29 AF0 TT#26 CC
blanchlaw
August 12, 2008 criminal defense
April 16, 2015 Ryan Blanch tackles trafficking in explosives crimes in New York: http://rblanch.com/trafficking-in-explosives/
0 CC4 CF5 AC47 AF0 TT#27 CC
mdobin
March 15, 2015 I will be tweeting from my new account @mdobinmediation from #sifmacl you can follow me there.
February 1, 2015 #volvocontest Ed Dobin could use an XC60.
January 2, 2015 @DragonTweets a toll-free number called me office. The Caller ID was "New Once". It turns out it was Nuance. Interesting phonics.
0 CC6 CF0 AC9 AF0 TT#28 CC
NKelley1029
April 13, 2015 'Knowledge is the eye of desire and can become the pilot of the soul. - Will Durant @forbesthoughts http://onforb.es/VgtWcY
March 20, 2015 Solar eclipses to travel for around the world http://gu.com/p/46nhp/stw
0 CC7 CF0 AC160 AF0 TT#29 CC
dichterlaw
April 13, 2015 A Snohomish Senior Center driver was charged with his second DUI last week while transporting 11 seniors: http://goo.gl/BJIUuP
November 8, 2014 I just got a 5-star review from Matt on Avvo http://rpx.me/1/4rrw
October 29, 2014 I just got a 5-star review from Kyle on Avvo http://rpx.me/1/d5jw
August 15, 2014 I was just endorsed by Angela Yvonne Griffin on Avvo http://rpx.me/1/3m7u
0 CC4 CF0 AC34 AF0 TT#30 CC
defenselawyerny
September 1, 2014 J.Law's Celebrity Hacker & Photo Leaker: Understanding Federal Crimes and Punishment for Computer Hacking http://bit.ly/1nQVU6O
June 25, 2014 Crotty Saland PC gets complete acquittal after 2 week knifepoint Kidnapping trial. Client exonerated after maintaining innocence from day 1
February 25, 2014 What Felton Can Expect on the Criminal Front from his Ex-Wife's Testimony & Grand Jury to the Crimes and Dispositions http://bit.ly/1mGn7gY
February 25, 2014 Not All Manhattan Gun Arrests Are Equal: Raymond Felton's Anti-Plaxico Burress Defense http://bit.ly/NvdZeR
0 CC0 CF0 AC0 AF0 TT#32 CC
dpdefense
April 22, 2015 12 hours into food poisoning I can actually walk (albeit slowly) across the house... A marked improvement!
April 21, 2015 James probably wrote this ad... Am I right Michael http://fb.me/7js1uLfUi
April 21, 2015 It's been more than a month since our wedding and only ten people have downloaded wedpics on their phones and... http://fb.me/2d7wO3bfn
0 CC2 CF4 AC29 AF0 TT#33 CC
stockfraudlaw
March 27, 2015 “While brokerage firms advertise they are trusted guardians of their client’s interests, they arbitrate as though they are used car salesmen
0 CC7 CF0 AC13 AF0 TT#34 CC
OCdefenseatty
April 9, 2015 When you hear the word “enhancement”, it sound like a good thing. But when you are talking about enhancement as... http://fb.me/7hKrjrFEC
April 9, 2015 Insurance fraud is any act committed with the intent to obtain a fraudulent outcome from an insurance process.... http://fb.me/3Epik3GdH
April 9, 2015 The Different Faces of Insurance Fraud in California: Insurance fraud is any act committed with the intent to ... http://bit.ly/1FobvYN
March 31, 2015 The Insanity Defense in California: There is no functional difference between temporary and permanent insanity... http://bit.ly/1DpGHoA
0 CC1 CF1 AC13 AF0 TT#35 CC
tonyliulaw
April 20, 2015 Starting a franchise can be a good way to get into business or add a new business if you already own one. Many... http://fb.me/8c45cCa3t
April 20, 2015 Considering Becoming a Franchisee? Do Your Due Diligence!: Starting a franchise can be a good way to get into ... http://bit.ly/1F8TjRS
April 13, 2015 Despite Challenges California Businesses Growing Stronger: California has been labeled a business unfriendly s... http://bit.ly/1FGQ4T9
April 13, 2015 California has been labeled a business unfriendly state. Other states have lower taxes, costs and regulations.... http://fb.me/1VF4HVk63
0 CC0 CF0 AC0 AF0 TT#37 CC
clancyandclancy
May 27, 2011 #DWI #Conviction #Texas #Dallas #FortWorth What is the punishment for a DWI conviction? http://bit.ly/aebbW1
May 27, 2011 #Dallas #DWI #Drivers #License #FortWorth What will happen to my driver's license after a DWI? http://bit.ly/aebbW1
May 27, 2011 #Texas #Drivers If your driver's license is suspended, you may be eligible for an occupational driver's license http://bit.ly/aebbW1
May 27, 2011 Dallas White Collar Crime Attorney - http://bit.ly/e7jDYJ #Dallas #WhiteCollar #Crime #Attorney
0 CC0 CF0 AC0 AF0 TT#38 CC
WesFewSC
April 21, 2015 RT @GwdToday: Congratulations to Lander University Athletics Joe Cabri on this huge accomplishment and representing Greenwood... http://fb.me/1JKfUo1sq
April 21, 2015 #AprilShowers galore but not today #sunny and 73 :-)
April 20, 2015 "There is no such thing as good writing, there is only good rewriting." Hon. Paul H. Buchanan via @scappeals & @DRICommunity
0 CC2 CF166 AC298 AF0 TT#39 CC
TheFloridaFirm
5 days ago Technology is changing the way members of the public and lawyers alike access court records http://fb.me/20FLK3nni
5 days ago A federal judge has approved a settlement agreement that is expected to cost the NFL $1 billion over 65 years to... http://fb.me/6Are4om27
April 23, 2015 I posted 11 photos on Facebook in the album "RIBBON RIDERS 2015" http://fb.me/24K23iI5F
April 23, 2015 Florida Jury awards $60 million against bar that overserved minor who... http://fb.me/7jtt0oOII
0 CC1 CF0 AC8 AF0 TT#40 CC
wasatchadvoctes
August 2, 2011 Entry 'The Next Housing Shock' (ID:115265) added by user 'abe@slclawfirm.com' http://dlvr.it/dYt65
July 29, 2011 Entry 'Relief for Unemployed Utah Homeowners? Mortgage Forbearance Extended by One Year' (ID:114349) added by user... http://dlvr.it/d4pWw
July 22, 2011 Entry 'Foreclosure Prevention' (ID:112629) added by user 'abe@slclawfirm.com' http://dlvr.it/cCcJq
July 18, 2011 Entry 'Shrinking Middle Class' (ID:110578) added by user 'abe@slclawfirm.com' http://dlvr.it/bgC4n