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Monday, January 6, 2014. FINRA Cracks Down on Firms Failing to Respond to Red Flags for Suspicious Activity. The Financial Industry Regulatory Authority (FINRA) has expanded its battle against financial firms that fail to respond to red flags indicating suspicious activity in customer accounts. The latest target is a clearing firm, COR Clearing, LLC (formerly known as Legent Clearing, LLC), which was recently hit with a $1 million fine to a clearing firm for failing to detect suspicious account activity.

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Securities Fraud Lawyer

Private Banking and Financial Security. Internet and Telephone Banking 2013 - Market Report. Technological revolution has caused significant change in the Internet and telephone banking market in recent years, and is expected to play a key role in shaping it in the future. There has been change to both the users and the overall products. Preserving The Three Kinds Of Family Wealth. Hedge Fund Law Blog Releases Presentation Starting a Hedge Fund in 2009. Evolving Trends in Banking Technology.

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eCITE Home

Investment Training and Ethics. Related to global securities fraud and investment misconduct. Of professionals who are responsible for the detection, prevention, control, and litigation of investment-related activity. Trial preparation and expert witness testimony for securities, derivatives and futures related litigation. Of investment related disputes by a neutral third party. Detection, Prevention and Control. Louis Straney - 2010. John Wiley and Sons. Text cover by John Wiley and Sons, 2010 -.

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