Insights
March 4, 2014
On February 26, 2014, the Supreme Court decided Chadbourne & Parke LLP v. Troice , 571 U.S. ___ (2014), ruling by a 7-2 vote that the Securities Litigation Uniform Standards Act of 1998 (“SL...
March 3, 2014
Countrywide Financial group is urging a California court to dismiss racketeering claims brought against it by Prudential Life Insurance Company. Prudential’s suit alleges that Countrywide used o...
February 24, 2014
Last week, Scottrade Inc. became the latest entity to admit wrongdoing in connection with settling SEC charges. In a January 29, 2014 administrative order, the brokerage firm not only agreed to a $2.5...
December 27, 2013
In October 2013, Bloomberg.com published an article titled “How Investors Lose 89 Percent of Gains from Futures Funds”. The article examined the disconcerting disparity between fees charge...
December 20, 2013
Civil and criminal charges have been filed against a Microsoft Senior Manager and his friend and business partner for insider trading. Brian D. Jorgenson allegedly learned of Microsoft’s intenti...
November 26, 2013
The SEC has used deferred prosecutions before as a way to entice companies charged with SEC violations to more fully disclose their acts or be more forthcoming and helpful during an investigation. In ...
November 15, 2013
According to a Bloomberg.com article , a former banker of Bernie Madoff testified that Madoff was to receive a $200 million dollar loan from JPMorgan Chase & Co. less than a month before his arres...
October 24, 2013
Investment advisory firm, Harding Advisory, LLC, and its owner were charged recently by the SEC for misleading investors and breaching their fiduciary duties. According to a recent press release , the...
October 9, 2013
The FDIC recently advised a U.S. District Court Judge to reject the proposed $500 million class-action settlement between Bank of America Corp.’s Countrywide unit and investors due to the relati...
October 2, 2013
Atlanta Investment Fraud Attorneys At The Frankowski Firm, we stand as a beacon of trust and advocacy for investors who have been victimised by unethical brokers or investment advisors. With a steadfa...
October 1, 2013
A recent SEC press release stated that the commission filed a complaint in federal court against Jenny E. Coplan for defrauding mostly Colombian-American persons into investing in immigration bail bon...
September 24, 2013
The latest news regarding JPMorgan Chase is that the SEC fulfilled their pledge to force them to admit their wrongdoing according, to a recent InsuranceJournal.com article . JPMorgan admitted, as part...
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