securities fraud Archives - Page 11 of 13

IRS Whistleblower Awards Released for 2014; Award Amounts Expected to Increase This Year

July 16, 2015

Ingrid Evans

ATTORNEY NEWSLETTER The Internal Revenue Service recently released their 2014 annual report to Congress on its whistleblower program. Although awards paid by the IRS whistleblower program decreased in 2014, the agency expects...

San Francisco Securities Attorneys Share Investor Information About Regulation A

July 14, 2015

Ingrid Evans

Consumer fraud

ATTORNEY NEWSLETTER The SEC’s Office of Investor Education and Advocacy recently released an Investor Bulletin about Regulation A, which was recently amended to create a new exemption from registration under the...

Report Shows High Costs of Financial Elder Abuse

July 6, 2015

Ingrid Evans

Caregiver Fraud

ATTORNEY NEWSLETTER True Link Financial, a California-based company that provides assistance and tools to seniors and their families to prevent elder abuse, released a 2015 report estimating that financial elder abuse costs...

What Affinity Fraud Means, and How to Avoid It

July 1, 2015

Ingrid Evans

Annuities Fraud

ATTORNEY NEWSLETTER Affinity fraud is a type of investment scam that targets members of certain groups, such as religious or ethnic communities, or the elderly. It usually involves a fake investment, or an investment where...

2014 Annuity Company Rankings

June 30, 2015

Ingrid Evans

Annuities

ATTORNEY NEWSLETTER LIMRA Secure Retirement Institute has released its individual annuity company ranking list for 2014, The ranking list reveals some trends, including strong competition among carriers in the fixed annuity...

Category: securities fraud

IRS Whistleblower Awards Released for 2014; Award Amounts Expected to Increase This Year

San Francisco Securities Attorneys Share Investor Information About Regulation A

Report Shows High Costs of Financial Elder Abuse

What Affinity Fraud Means, and How to Avoid It

2014 Annuity Company Rankings

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