Search for: "Bill Stanley"
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12 Nov 2021, 3:00 am
MSN – Josh Dawsey, Isaac Stanley-Becker, and Michael Scherer (Washington Post) | Published: 11/9/2021 One day after rioters ransacked the Capitol in a bid to overturn the 2020 election, Republican lobbyist Geoff Verhoff sent an email to top GOP officials. [read post]
5 Nov 2021, 4:00 am
The bill would outlaw so-called zombie campaign accounts for any politician who do [read post]
15 Oct 2021, 12:10 pm
After Morgan Stanley Raised Serious Questions in Failed TRO Against Former Employee, The Parties Stipulate to Preliminary Injunction (BrokeAndBroker.com Blog)Attorney General James Directs Unregistered Crypto Lending Platforms to Cease Operations In New York, Announces Additional Investigations / Today's Announcement Follows Previous Warnings to Virtual Currency Platforms That Unlawful Activity Will Not Be Tolerated in New York (NYAG Release)SEC Staff Releases Report on Equity and… [read post]
11 Oct 2021, 7:59 pm
Federal government contractors and grant recipients should tighten cyber security policies, practices and internal controls to mitigate their exposure to civil False Claims Act claims by the Department of Justice (“DOJ”) under a new DOJ Civil Cyber-Fraud Initiative announced by DOJ last week. [read post]
8 Oct 2021, 4:00 am
In one instance, when the aircraft carrier USS Carl Vinson visited Bahrain in January 2015, MLS billed the Navy for more than $231,000 in “port authority fees,” even though the port authority charged only $12,686. [read post]
5 Oct 2021, 4:00 am
Whitmer Vetoes 4 Election Bills at NAACP Dinner, Says They Perpetuated ‘Big Lie’” by Clara Hendrickson (Detroit Free Press) for MSN Ethics National: “U.S. [read post]
4 Oct 2021, 12:56 pm
Morgan; Deirdre Dunn, managing director and co-head of Global Rates at Citi; Matthew Hornback, managing director and global head of macro strategy at Morgan Stanley; Richard Chambers, global head of short end interest rates products at Goldman Sachs; William B. [read post]
24 Sep 2021, 4:00 am
The Democrats have compiled numerous bills into a package they call the Protecting Our Democracy Act. [read post]
10 Sep 2021, 4:00 am
” Corporate Boards, Consulting, Speaking Fees: How U.S. generals thrived after Afghanistan MSN – Isaac Stanley-Becker (Washington Post) | Published: 9/4/2021 The failure of the American mission in Afghanistan became deadly apparent when the Afghan army collapsed as the Taliban took control. [read post]
6 Sep 2021, 5:27 am
Defendant Wells Fargo Clearing Services moved for dismissal of counts nine and ten of plaintiff's complaint, asserting claims against defendant for negligence and violation of the New Jersey Uniform Fiduciaries Law. [read post]
23 Aug 2021, 5:01 am
A dispute arose between Morelli and the management regarding an unpaid bar bill ($25.00) and some missing cash left on the table. [read post]
13 Aug 2021, 4:00 am
As draft language of the bill made its way through Congress, lawmakers friendly to billionaires and their lobbyists were able to stretch the bill to accommodate a variety of special groups. [read post]
9 Aug 2021, 5:27 am
Morgan Stanley Raises Serious Questions in Failed TRO Against Former Employee (BrokeAndBroker.com Blog)Four Individuals Charged with Long-Running Global Pump-and-Dump Scheme / Defendants allegedly generated at least tens of millions in illicit proceeds (DOJ Release)SEC Charges International Microcap Fraud Scheme Participants (SEC Release)SEC Charges Four in International Microcap Fraud Schemes (SEC Release)... [read post]
9 Aug 2021, 5:27 am
Someone hit the wrong button while online and agreed to do something that was never intended.Morgan Stanley Raises Serious Questions in Failed TRO Against Former Employee (BrokeAndBroker.com Blo... [read post]
9 Aug 2021, 5:27 am
To Fine And Suspend Is FINRA (BrokeAndBroker.com Blog)Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 Million Covid-19 Pandemic Loan Fraud And Securities Fraud (DOJ Release)Morgan Stanley Raises Serious Questions in Failed TRO Against Former Employee (BrokeAndBroker.com Blog)FINRA AWC Did Not Require Acceptance of Findings But Why Does Regulator Publish Denials? [read post]
6 Aug 2021, 4:00 am
MSN – Isaac Stanley-Becker and David Fahrenthold (Washington Post) | Published: 8/1/2021 Save America, the leadership PAC where former President Trump is asking loyalists to direct their political contributions, paid for lodging about two dozen times in the first six months of 2021. [read post]
30 Jul 2021, 4:00 am
Legislatures in 17 states have passed 29 bills that would in some way curtail a voter’s access, according to a tally maintained by the Brennan Center for Justice. [read post]
26 Jul 2021, 11:15 am
Plaintiffs admit that they never spoke with Stanley via phone, e-mail, or text and at most Jamal could recall three short interatctions, which can be fairly described as small talk.The record does not support that Stanley ever agreed to perform work on their behalf, performed work on their behalf, or billed them for his services. [read post]
8 Jun 2021, 9:05 pm
Among those pending at this time that call for sweeping reforms are: Jan. 19, 2020, a petition submitted on behalf of Rick Schiller, Steven Tomes, the Porter Family, Food & Water Watch, Consumer Federation of Ameican, and Consumer Reports by food safety attorney Bill Marler. [read post]
5 May 2021, 7:38 am
Morgan Stanley also recently announced that it sustained $644 Million in losses from a “credit event” and $267 Million in related trading involving Archegos. [read post]
