Search for: "FRANK PERRY" Results 101 - 120 of 317
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
21 Nov 2014, 4:24 am by Kevin LaCroix
The report, which the SEC is required by the Dodd-Frank Act to provide to Congress annually, is entitled the “2014 Annual Report to Congress on the Dodd-Frank Whistleblower Program” and can be found here. [read post]
25 Aug 2014, 9:35 am by Schachtman
  See 705 F.Supp. 2d at 485 (citing Perry v. [read post]
14 Aug 2014, 2:21 pm by Eric C. Chaffee
Pollard and Tod Perry have posted 'Grade Incomplete': Examining the Securities and Exchange Commission’s Attempt to Implement Credit Rating and Certain Corporate Governance Reforms of Dodd-Frank on SSRN with the following abstract: Following the financial crisis of 2007-2009,... [read post]
10 Jul 2014, 9:10 am by Cody Poplin
The Wall Street Journal shares more on their “frank exchange. [read post]
24 Jan 2014, 12:57 am by Kevin LaCroix
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
24 Jan 2014, 12:57 am by Kevin LaCroix
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
13 Nov 2013, 8:26 pm by Kelly Phillips Erb
This was the result of many long summer afternoons of sitting with my granddaddy watching Dale Murphy in the outfield and Perry Mason in the courthouse. [read post]
13 Nov 2013, 7:45 am by Geoffrey Rapp
Perry spent some time arguing the meaning of SOX by contrast to the whistleblower provisions of the Dodd-Frank Act, which Congress passed eight years after SOX. [read post]
8 Nov 2013, 3:00 am by Jeff Welty
The biggest news of the week may be that Frank Perry, the Secretary of the Department of Public Safety, has authorized a one-drug protocol for lethal injection, replacing the three-drug “cocktail” system previously in effect. [read post]
27 Oct 2013, 9:09 pm by Allison Tussey
John Wayne Perry, Jr., 32, Charlotte, is charged with racketeering conspiracy and money laundering conspiracy. [read post]
11 Oct 2013, 6:38 am by admin
Maxine Aaronson – @maxineaaronson Edward Ackels – @edack7 Tim Ackermann – @ntxip John Adolph – @americajohnline Mike Aigen – @zarleyziggy Omar Alaniz – @omarjalaniz Zahara Alarakhia – @zazalaw Christy Albano – @christyalbano Michelle Alden – @mrsaldie Vince Allen – @iplawtexas Andrea Almeida – @azalmeida Frank Alvarez – @frankalvarez337 Charles Ames – @charlesamescpp David Anderson – @danderson1973 Jeremy… [read post]
11 Oct 2013, 6:38 am by admin
Maxine Aaronson – @maxineaaronson Edward Ackels – @edack7 Tim Ackermann – @ntxip John Adolph – @americajohnline Mike Aigen – @zarleyziggy Omar Alaniz – @omarjalaniz Zahara Alarakhia – @zazalaw Christy Albano – @christyalbano Michelle Alden – @mrsaldie Vince Allen – @iplawtexas Andrea Almeida – @azalmeida Frank Alvarez – @frankalvarez337 Charles Ames – @charlesamescpp David Anderson – @danderson1973 Jeremy… [read post]
23 Sep 2013, 10:22 am
The names do not exactly read like a “who's who” of a typical criminal syndicate: • 36-year-old Veronica Clanton-Higgins, a Lynwood Unified School District librarian, allegedly took over $14,000 from Frederick; • 46-year-old Shari Stewart, an Inglewood Unified School District librarian, allegedly took $4,200 in checks from Frederick; • Vincent Browning; a warehouse supervisor for Bellflower Unified, collected allegedly nearly $48,000 from Frederick; • 54-year-old… [read post]