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: SECLaw.comSEC to Hold National Compliance Outreach Seminar for Investment Companies and Investment Advisers Virtually
By Mark H. Astarita, Esq.
Full post as published by SECLaw.com on October 07, 2020 (boomark / email).
Foreign Investment and National Security Act of 2007
Strengthens examination requirements of the Committee on Foreign Investment in the United States
5150 Hold
California Welfare and Institutions Code Section 5150-5157
American Equity Investment Life
Settles Class Action
Developer Investment
Raffaello Follieri agrees to $12 million joint venture settlement.
Rothschild Investment
$28,000 settlement reached in securities lawsuit.
Elderly Annuities
American Equity Investment Life Insurance Co. allots $125 million in insurance malpractice refunds.
Stockbrokers and Financial Advisers
alleging careless mistakes or intentional fraud.
John Vermillion and Associates LLC et al.
allegedly misrepresented themselves as qualified financial advisers to sell living trusts and exploit senior citizens.
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