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Month: January 2012

Blog, Securities Fraud Articles

Sonenshine & Company LLC fined by FINRA

Sonenshine & Company LLC (CRD #104357, New York, New York) recently submitted a Letter of Acceptance, Waiver and Consent in which the...

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Blog, Securities Fraud Articles

Merrill Lynch Fined Over Promissory Note Clauses

It is being reported in the Investment News that Merrill Lynch Pierce Fenner & Smith Inc. has agreed to pay $1 million to settle...

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Blog, Securities Fraud Articles

Behringer Harvard Short-Term Opportunity Fund Losses

Have you suffered investment losses in the Behringer Harvard Short-Term Opportunity Fund? If so, The White Law Group may be able to help....

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Blog, Securities Fraud Articles

FINRA Arbitration Claim Filed Against Oppenheimer & Co., Inc.

The White Law Group announces that it has filed a Financial Industry Regulatory Authority (FINRA) arbitration statement of claim against...

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Blog, Securities Fraud Articles

Bank of America Downsizing Again

It is being reported that Bank of America, the second- biggest U.S. lender by assets, may reduce annual costs by as much as an additional...

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Blog, Securities Fraud Articles

SEC Sanctions 1st Discount Brokerage Over Failure To Detect Ponzi Scheme

On January 23, 2012, the Securities and Exchange Commission issued an Order Instituting Administrative Proceedings Pursuant to Section...

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