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RESOURCES

  • Judges Comments on Mr. Dinehart’s Testimony in a Defense Case
  • Legal Duties of Stockbrokers; Variable Annuities
  • Case Eval.; Arbitration; Control Person Liab.; Atty’s fees; Damages
  • Churning Analysis; ” 6 year rule”;  Margin
  • Due Diligence Defined; Time and Price Discretion; Record Retention
  • Suitability; Exception Reports; Supervision; Diversification; Junk Bonds
  • No Statute of Limitations in CA Arbs; Fiduciary Duties to a Qual. Trust; Glossary
  • Understanding Hedge Funds; Employment Dispute Resources; Avoiding
  • Pitfalls of IRS Section 72(t); Increasing the $15K complaint reporting limit
  • Disclosure Requirements for Priv. Placement Offerings; Class B Mutual Funds
  • Madoff Scheme Revisited; Arbitration v Court; Expert Quests.; Fiduciary Standard
  • A Checklist for the “Reasonable” Due Diligence “The Scorecard”
  • THE CHALLENGE OF DUE DILIGENCE OF A VARIABLE  ANNUITY      – The Score Card Method
  • The Importance of an Investment Policy Statement
  • AAA Executive Final Award – Expert Witness – Mason Alan Dinehart III, RFC
  • Helpful CA Court Decision denying statutes of Limitations “Mason Dinehart Expert Witness”

 Securities Litigation Expert (Attorney References)