Search for: "Greenlight Financial Services"
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16 Feb 2012, 8:51 am
Thanks to the British financial services regulator, we have some new examples of his mind at work. [read post]
25 Mar 2024, 7:46 am
Many immigrants use these services to send remittances to family and friends abroad. [read post]
7 Apr 2012, 7:30 am
The UK Financial Services Authority ("FSA") imposed fines of £3.651 million ($5.77 million) on Greenlight Capital Inc., a US hedge fund manager ("Greenlight"), £3.638 million ($5.74 million) on David Einhorn, Greenlight's owner, and £350,000 ($553,000) on Andrew Osborne, a former Bank of America Merrill Lynch banker. [read post]
21 Jul 2016, 3:06 am
In 2002, it filed a trade mark application for the contourless colour "red" (HSK 13) for financial services, namely retail banking, which was granted - after an initial rejection - sometime in 2007. [read post]
24 Mar 2023, 4:45 am
Most states that greenlight non-competition agreements do so with some guardrails. [read post]
8 Mar 2016, 8:48 am
The parties anticipate financial close in mid-2016, including TIFIA and private activity bond financing. [read post]
21 Oct 2019, 3:59 am
Consumer Financial Protection Bureau, a constitutional challenge to the structure of the Consumer Financial Protection Bureau. [read post]
13 Aug 2018, 9:49 am
Christopher Rollins, a former managing director of American multinational investment bank and financial services company, Goldman Sachs (New York, New York), has filed a Complaint against the firm alleging to have been retaliated against for blowing the whistle on Goldman’s anti-money laundering compliance failures relating to an infamous wealthy financier based in Europe. [read post]
16 Oct 2020, 9:00 am
Most of the issues that affect financial services are championed by members of the House whose seats are not in immediate jeopardy. . . . [read post]
17 May 2010, 7:11 pm
Brickman and Greenlight Capital Inc. under the qui tam provisions of the False Claims Act. [read post]
15 Oct 2020, 9:00 am
Most of the issues that affect financial services are championed by members of the House whose seats are not in immediate jeopardy. . . . [read post]
10 Nov 2017, 7:57 am
Our regulatory practice group assists financial service providers with complex issues that arise in the course of their business, including compliance with federal and state laws and rules. [read post]
6 May 2010, 11:52 am
Brickman and Greenlight Capital, who will receive $4.3 million, or 16.4% of the government’s recovery. [read post]
31 Jan 2012, 2:06 am
Financial Services Authority last week fined David Einhorn, the founder and president of hedge fund Greenlight Capital, about $11 million for insider trading in the shares of British issuer Punch Taverns Plc. [read post]
27 Aug 2020, 8:07 am
A USPS spokesperson said the post office offers limited financial services such as money orders and U.S. [read post]
22 May 2020, 3:00 am
National/Federal Appeals Court Greenlights Emoluments Suit against Trump Politico – Josh Gerstein | Published: 5/14/2020 A lawsuit accusing President Trump of violating the Constitution by accepting foreign government money through his Washington, D.C. hotel can proceed to fact-gathering about Trump’s profits, a federal appeals court ruled. [read post]
23 Jul 2020, 7:22 am
Attorneys who spoke with Law360 see these acquisitions as a sign that legacy financial institutions understand that the future of payments and banking will need to be technology-focused as new generations of consumers force the financial services industry to move largely online. . . . [read post]
27 Mar 2007, 8:06 am
Citigroup recently bought a 5.1% stake in the company and Greenlight Capital, a prominent hedge fund, owns 6.3%. [read post]
14 May 2020, 6:54 am
” And Brad Kutner of Courthouse News Service reports that “Emoluments Suit Against Trump Advanced by Full 4th Circuit. [read post]
30 Oct 2018, 2:36 pm
On October 23, New York’s Department of Financial Services (“DFS”) followed suit, authorizing Coinbase Custody, an institutional-grade service designed for the secure storage of large amounts of cryptocurrency, to operate as a limited purpose trust company and qualified custodian of crypto assets. [read post]
