Search for: "Bill Stanley"
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19 May 2022, 4:00 am
Sues to Compel Casino Mogul Steve Wynn to Register as Agent of China” by Isaac Stanley-Becker and Spencer Hsu (Washington Post) for MSN Procurement Delaware: “State Auditor Loses Bid to Have Procurement Charge Dropped” by Randall Chase (Associated Press) for MSN The post Thursday’s LobbyComply News Roundup appeared first on State and Federal Communications. [read post]
17 May 2022, 9:47 am
Bipartisan bills in the House and Senate seek to reclaim Congress’s role in determining when the United States uses force abroad. [read post]
13 May 2022, 8:59 am
FINRA Fines and Suspends Former Morgan Stanley Rep For Putting Compliance Cart After the Horse (BrokeAndBroker.com Blog)https://www.brokeandbroker.com/6456/finra-awc-z... [read post]
13 May 2022, 8:59 am
FINRA Fines and Suspends Former Morgan Stanley Rep For Putting Compliance Cart After the Horse (BrokeAndBroker.com Blog)Three Portfolio Managers and Allianz Global Investors U.S. [read post]
5 May 2022, 11:58 am
As business coach Ian Stanley, put it, “Becoming successful is about saying ‘yes’. [read post]
5 May 2022, 10:43 am
On Jan. 19, 2020, we filed a petition with USDA’s Food Safety and Inspection Service (FSIS), on behalf of Rick Schiller, Steven Romes, the Porter family, Food & Water Watch, Consumer Federation of America, and Consumer Reports. 20-01-marler-011920 The petition asked FSIS to declare the following Salmonella “outbreak serotypes” as per se contaminants (adulterants) in meat and poultry products: Salmonella Agona, Anatum, Berta, Blockely, Braenderup, Derby, Dublin, Enteritidis,… [read post]
24 Apr 2022, 10:25 am
” USDA’s announcement comes two years after Bill Marler, managing partner at Marler Clark, the nation’s leading food safety law firm (and publisher of Food Safety News), petitioned the department to declare all non-O157 STECs as adulterants. [read post]
21 Apr 2022, 1:29 pm
” USDA’s announcement comes two years after Bill Marler, managing partner at Marler Clark, the nation’s leading food safety law firm (and publisher of Food Safety News), petitioned the department to declare all non-O157 STECs as adulterants. [read post]
19 Apr 2022, 9:31 am
The SEC alleges that instead of investing the money, Good used the funds to repay other victims and to pay for his own personal expenses, including Tesla payments, international travel, and approximately $800,000 in credit card bills. [read post]
9 Apr 2022, 11:14 am
For a Second Time, Federal Court Says Price Isn't Right In UBS Whistleblower Retaliation (BrokeAndBroker.com Blog)Former Managing Partner Of Manhattan Investment Advisory Firm Sentenced To 12 Years For Defrauding Investors In An Over $120 Million Ponzi-Like Scheme (DOJ Release)SEC Charges Four Individuals Involved in Investment Fraud Targeting Retirees (SEC Release)SEC Charges Former Executives of Florida Cash Advance Company with Defrauding Retail Investors (SEC Release)SEC Charges Third… [read post]
9 Apr 2022, 11:14 am
Former Morgan Stanley Rep Should Count His FINRA Settlement Blessings (BrokeAndBroker.com Blog)District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering, and Identity Theft Schemes / Schemes Caused More Than $1.5 Million in Losses (DOJ Release)Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme / Roger Ng Conspired with a Malaysian Socialite and Malaysian Government Officials to Pay Bribes to a Dozen Foreign Officials… [read post]
9 Apr 2022, 11:14 am
Unhappy Customers Pull Out All the GameStops In FINRA Arbitration Win Against Charles Schwab (BrokeAndBroker.com Blog)For a Second Time, Federal Court Says Price Isn't Right In UBS Whistleblower Retaliation (BrokeAndBroker.com Blog)Montgomery County and Florida Women Convicted of Conspiring to Access Company Computers For Money (DOJ Release)SEC Charges Shareholders, Attorney in Penny Stock Fraud Scheme (SEC Release)"Building Upon a Long Tradition" - Remarks before the Ceres… [read post]
7 Apr 2022, 8:51 am
In both a text message and the later meeting, Sussmann is accused of lying about not representing any client despite billing the time to the campaign. [read post]
7 Mar 2022, 7:24 am
His previous employer employers include Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD#:7691) of Miamisburg, OH, Morgan Stanley Smith Barney (CRD#:149777) and Citigroup Global Markets Inc. [read post]
7 Mar 2022, 3:49 am
Stanley Kurtz argues that libraries, like academia, have been captured by the woke. [read post]
2 Mar 2022, 5:06 pm
Maclen Stanley, a 2018. [read post]
22 Feb 2022, 4:11 am
Federal Court Puts A Fork In Schottenstein FINRA Arbitration and Says It's Done (Maybe) (BrokeAndBroker.com Blog)SEC Proposes Short Sale Disclosure Rule, Order Marking Requirement, and CAT Amendments / Agency Also Reopens Comment Period for Proposed Rule 10c-1 (SEC Release)UPDATE: The Google, Candido Viyella, Morgan Stanley, Fundacion Nicor Panama Saga: a Bill Singer 2022 Copyrighted Article fighting DMCA Takedowns (BrokeAndBroker.com Blog)Jury Convicts Arizona and California… [read post]
22 Feb 2022, 4:11 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6309/securities-industry-commentator/Federal Court Puts A Fork In Schottenstein FINRA Arbitration and Says It's Done (Maybe) (BrokeAndBroker.com Blog)SEC Proposes Short Sale Disclosure Rule, Order Marking Requirement, and CAT Amendments / Agency Also Reopens Comment Period for Proposed Rule 10c-1 (SEC Release)UPDATE: The Google, Candido… [read post]
22 Feb 2022, 4:11 am
UPDATE: The Google, Candido Viyella, Morgan Stanley, Fundacion Nicor Panama Saga: a Bill Singer 2022 Copyrighted Article fighting DMCA Takedowns (BrokeAndBroker.com Blog)Federal Court Denies J.P. [read post]
22 Feb 2022, 4:11 am
The BrokeAndBroker.com Blog published "Hot Shoe Burnin' Down Wall Street In FINRA Morgan Stanley Panama Arbitration," an article that was written solely by our publisher Bill Singer and published with a copyright notice. [read post]
