• New Whistleblower News Website Launched

      Finally, an independent news source and clearinghouse for whistleblowers, the Whistleblower News Review! There are a couple good whistleblower organizations within the United States but none dedicated exclusively to whistleblower news stories. All that changed today with the launching of the new site. Why are we so excited? There are two reasons; first we are advertisers on the new site.

      Due Diligence- 2 readers -
    • Has ATF Directed FFLs to Abuse the NICS System?

      It’s no secret that ATF told at least one FFL they need to run a NICS check on trustees picking up NFA firearms on behalf of a trust. In a letter addressed to Dakota Silencer, ATF explained: The term “person” is defined by the GCA at 18 U.S.C. § 921(a)(1), to include “any individual, corporation, company, association, firm, partnership, society, or joint stock company.

      Adam Kraut/ Prince Law Offices, P.C.- 2 readers -
  • Evolve Law is Coming to Los Angeles

    By now you know that ONE400 has been very active in the LegalTech community. We’ve recently partnered with Evolve Law to bring their great event to Los Angeles. Here’s what you need to know about Evolve Law: Evolve Law aims to bring legal tech companies, lawyers, in house counsel, entrepreneurs and legal tech enthusiasts across the country together for product demos, discussions ...

    One 400- 1 readers -
  • 2015 Estate Tax Repeal?

    Very soon, the Congressional House Ways and Means Committee will vote on a repeal of the federal estate and gift tax. If the measure gets through the committee, it would then move on to a full vote in Congress, before being decided upon by the Senate. Currently, the federal estate and gift tax threshold is $5.43m for individuals who pass away in 2015, up slightly from 2014’s $5.34m mark.

    Jeremy Howe/ The Law Office of Jeremy Howe- 1 readers -
  • Texas Securities Commisioner Shuts Down Unregistered Sale of Oil & Gas Royalties

    March 25, 2015-Austin, TX John Morgan, Securities Commissioner for the State of Texas, entered an Emergency Cease and Desist Order against Lonestar Mineral Assets or Dallas and Colleyville, TX, and its owner Kenneth W. McKay of Dallas/Ft. Worth, TX. The Order alleges that Lonestar and McKay have been offering investments in mineral royalty rights in Texas though a publicly ...

    Rex Securities Law- 6 readers -
  • New York Based Brokerage Firm Charged in Investment Fraud

    New York Based Brokerage Firm Charged in Investment Fraud Posted on Friday, March 27, 2015 at 10:46 AM From the Desk of Jim Eccleston at Eccleston Law LLC: Brookville Capital Partners LLC, a registered brokerage firm based in New York, was charged by FINRA with investment fraud in connection with sales of a private placement offering.

    Eccleston Law Offices- 2 readers -
  • On the hill

    No one there, not even Mrs. Chancellor Merkel. It is the festival play house in Bayreuth, where Wagner performances take place eve ...

    www.r24.de/en/- 5 readers -
  • As a horse is coming

    This is the title of a german song. If you’re planning a trip, you can experience a lot. Travel broadens the mind. And now the horse: Note: The ...

    www.r24.de/en/- 6 readers -
  • Banker Convicted of TARP Fraud

    A federal jury in Los Angeles this week convicted the former chief operating officer of United Commercial Bank (UCB) of criminal fraud and conspiracy charges. After just a few hours of deliberation, the jury convicted Ebrahim Shabudin of all charges. The indictment related to a TARP fraud that ultimately caused the bank to fail. Taxpayers were once again left holding the bag.

    Due Diligence- 4 readers -
  • Wyoming Based Investment Adviser Fined for Misrepresentation

    Wyoming Based Investment Adviser Fined for Misrepresentation Posted on Thursday, March 26, 2015 at 1:22 PM From the Desk of Jim Eccleston at Eccleston Law LLC: The SEC has fined Logical Wealth Management, Inc., a Wyoming investment adviser for misrepresentations. Between 2006 and 2011, Logical Wealth overstated its assets under management in filings with the SEC, thereby ...

    Eccleston Law Offices- 4 readers -
  • Should I Get a Second Opinion?

    There is nothing scarier than facing a serious or untreatable condition. That’s why we count on our doctors to give us as much honest and helpful information about our diagnoses as possible. Because of this bond, we often feel that going to another doctor for a second (or third) opinion would be a betrayal.

    Chicago Personal Injury Lawyer- 4 readers -
  • A Step-by-Step Guide on What to Expect During Your Marriage Interview,

    Adjustment of Status (AOS) > A Step-by-Step Guide on What to Expect During Your Marriage Interview, One of the most gratifying things about being a Miami immigration lawyer, is the fact that I have the unique opportunity to help couples build a life in the United States. As some of you may know through personal experience, preparing for your adjustment of status (gree ...

    Miami Immigration Lawyer- 4 readers -
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