Insights
September 4, 2012
The Frankowski Firm, LLC announces the commencement of an investigation into Ancestry.com Inc., (“Ancestry.com” or the “Company”) to determine whether it has violated securitie...
July 12, 2012
The Frankowski Firm, LLC announces the commencement of an investigation into Duke Energy Corporation, (“Duke” or the “Company”) to determine whether it has violated securities ...
July 10, 2012
A day after the chairman and CEO of Peregrine Financial Group attempted to commit suicide outside of their office, the Commodities Futures Trading Commission filed a request in Federal Court to have t...
July 10, 2012
Brokers at JPMorgan were encouraged to sell customers JPMorgan’s own funds, even if there were more suitable or cheaper options for the customers, a Dealbook.com article reported. This is not th...
July 9, 2012
In the aftermath of the Barclays scandal, United States and British Lawmakers are cracking down on regulators that should have been more proactive and dedicated in preventing the years of illegal bank...
July 9, 2012
The assets of Aubrey Lee Price, the missing Georgia investor charged with a $40 million dollar investment fraud scheme, have been frozen according to an SEC press release . Mr. Price was allegedly sel...
July 9, 2012
Yet another agency is looking into the dealings of JPMorgan. The United States Federal Energy Regulatory Commission (FERC) is probing into the extremely high derivative losses of JPMorgan, according t...
July 7, 2012
The Los Angeles Times reported that Philip Falcone and his firm, Harbinger Capital Partners, are facing charges of civil fraud and bond price manipulation. The article stated that Falcone and his firm...
July 5, 2012
Bear Stearns has been ordered to pay $275 Million dollars to investors that lost money with Bear Stearns. According to a recent CNBC.com article, Bear Stearns misled their investors about the true and...
July 3, 2012
The Frankowski Firm LLC announces the commencement of an investigation into Eaton Corporation (“Eaton” or the “Company”) (NYSE: ETN) to determine whether it has violated securi...
July 3, 2012
The SEC has adopted the FINRA communication rule, which has some noticeable changes from the previous NASD rule, according to the article on Mondaq.com. One noticeable change was the consolidation of ...
June 27, 2012
Morgan Keegan agreed to pay over $630,000 to 10 ERISA pension plans after an investigation by the US Department of Labor, according to the Department’s press release. The investigation found tha...
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