Search for: "BROOK HEDGE"
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25 Jan 2019, 3:00 am
Why Aren’t Hedge Funds Required to Fight Money Laundering? [read post]
27 Nov 2018, 1:20 pm
Brookings’ Bruce Riedel debunked the $110 billion claim more than a year ago, when the administration first floated the number after Trump’s visit to Saudi Arabia in May 2017.) [read post]
10 Aug 2018, 1:10 pm
They were both arrested and convicted as minors, although Hedges did not sue them. [read post]
27 Mar 2018, 11:05 am
We also assist Chicago and Oak Brook area businesses and business owners who are victims of fraud. [read post]
22 Mar 2018, 3:59 pm
From offices in Oak Brook, near Barrington and Lake Forest, we serve clients throughout Illinois and the Midwest. [read post]
27 Oct 2017, 8:00 am
”It can also be revealed the company at the heart of the £80m waste project was managed by a former director of a £400m collapsed hedge fund – Heather Capital.John C Bourbon, a boss of Premier Group (Isle of Man) Ltd, (now in liquidation) which managed and promoted the New Earth Recycling & Renewables (NERR) fund (also bust) recently scored a spectacular success in the Manx High Court. [read post]
11 Oct 2017, 8:48 am
Life in a wooded hide away.Still others believed that having spent so much time writing about crime while defending those accused of various felonies that I'd used my knowledge of crime to successfully orchestrated a series of undetected criminal acts relying on flawed FBI analysis to take hedge fund cash into my swelling Swiss bank accounts. [read post]
17 Jul 2017, 6:00 am
Key Findings Eighteen states and the District of Columbia impose either inheritance or estate taxes, with fourteen states (plus Washington, D.C.) levying estate taxes and six states levying inheritance taxes. [read post]
5 Apr 2017, 1:18 pm
According to this story in Politico, liberal hedge fund billionaire George Soros pumped nearly $1.4 million in to Ayala's campaign to elect her last November. [read post]
10 Sep 2016, 7:02 am
Lastly, he shone a spotlight on a peculiar case in which a hedge fund shorted a medical device company because it bought knowledge of a cyber vulnerability in the company’s devices. [read post]
21 Mar 2016, 9:05 pm
Federal judge refuses to dismiss suit against prosecutor Preet Bharara, FBI agents by hedge funder David Ganek over treatment in now-dismissed Chiasson inside trading case [Peter Henning, New York Times “DealBook”; Business Insider] SEC agrees to return $21.5 million extracted from Ganek’s Level Global Investors [BNA via Ira Stoll] CFPB follies: “Government-Directed Lending Comes to America” [Ike Brannon, Cato] Agency casts its eye on marketplace, otherwise… [read post]
15 Jan 2016, 3:48 am
IV: Rank & File Employees Brooks Pierce’s David Smyth uses cartoons to teach what how rank & file employees can trip up the insider trading laws: – Broc Romanek [read post]
24 Aug 2015, 6:09 am
Pozen is a Senior Lecturer at MIT Sloan School of Management and a Senior Fellow at the Brookings Institution. [read post]
10 Aug 2015, 10:57 am
Brookings scholar Charles Lister notes that the withdrawal comes as Nusra fighters sought to avoid cooperating with Turkish interests, after the group’s allies agreed to work with Turkey in the region. [read post]
6 Aug 2015, 11:07 am
After being hit by the trailer, the elderly woman became pinned between the vehicle and hedges lining the sidewalk. [read post]
16 May 2015, 6:55 am
Ben also pointed us to a new post by Russell Wheeler at the Brookings FixGov blog in which Wheeler updates his Lawfare Research Paper from last year on the changing composition of the Foreign Intelligence Surveillance Court. [read post]
1 Feb 2015, 4:06 pm
The court hearing that reporters “worked in fear” of Rebekah Brooks while she edited the Sun, as “people were hired and fired on a regular basis”. [read post]
2 Sep 2014, 12:19 pm
In an opinion piece written just a few days before her appointment, Thomas Wright of the Brookings Institution argued against choosing her for the job, pointing to her lack of experience and her history of allegedly pro-Russian language. [read post]
7 May 2014, 9:01 pm
Therefore, Brooks tells us, such people are especially eager adherents to Piketty’s message. [read post]
3 May 2014, 6:55 am
On the journalism front, Wells noted the Supreme Court’s denial of cert in Hedges v. [read post]
