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25 Apr 2024, 6:05 am
The board said it is “urgently working” with her to resolve the unrest on campus and “rebuild the bonds of our community. [read post]
22 Apr 2024, 7:00 am
Community Support: Professionals in local services are often more invested in community success. [read post]
17 Apr 2024, 9:01 pm
They opened an office in the financial district in Manhattan. [read post]
17 Apr 2024, 7:05 am
He is also the defendant in a New York state prosecution for money laundering, for allegedly pocketing donations he solicited to build a wall on the southern border. [read post]
5 Apr 2024, 6:00 am
How Corporate PAC Money Could End Up in the Personal Coffers of Sens. [read post]
8 Mar 2024, 3:00 am
National/Federal Nikki Haley Suspends Her Campaign and Leaves Donald Trump as the Last Major Republican Candidate Associated Press News – Steve Peoples and Meg Kinnard | Published: 3/6/2024 Nikki Haley suspended her presidential campaign after being soundly defeated across the country on Super Tuesday, leaving Donald Trump as the last remaining major candidate for the 2024 Republican nomination. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
District Court of the Southern District of New York said, “[t]he Attorney General has discretionary authority to use forfeited property to compensate victims of a federal offense giving rise to forfeiture. [read post]
6 Feb 2024, 6:58 am
The Program applies to individuals who disclose to SDNY “information regarding criminal conduct undertaken by or through public or private companies, exchanges, financial institutions, investment advisers, or investment funds involving fraud or corporate control failures or affecting market integrity, or criminal conduct involving state or local bribery or fraud relating to federal, state, or local funds. [read post]
31 Jan 2024, 9:01 pm
District Court for the Southern District of New York granted Macquarie’s motion to dismiss, holding that the plaintiffs had failed to plead an actionable misstatement or omission, a violation of Item 303, and scienter. [read post]
25 Jan 2024, 1:52 am
The report also notes that there have been 20 environment-related securities class action lawsuits filed in the last five years, including eight filed in 2023, including wildfire-related lawsuits filed against Hawaiian Electric Industries, two lawsuits against the train derailment after affects against Norfolk Southern, and the lead communications cable cases filed against Verizon and AT&T, among others. [read post]
12 Jan 2024, 7:00 am
So does divestment from colluding transnational corporations. [read post]
11 Jan 2024, 2:19 pm
These offices have welcomed whistleblowers and offer financial incentives. [read post]
6 Jan 2024, 6:00 am
Franks’ statement explains the organizational dynamics and financial interests that have subsequently led social media platforms to largely abandon protections they put in place after January 6, 2021, including restoring former President Donald Trump’s accounts and dropping policies related to false claims about the legitimacy of the 2020 election. [read post]
2 Jan 2024, 2:13 am
Laddaran Management Corporation, Employers Preferred Insurance Company, Defendants, 2023 Cal. [read post]
18 Dec 2023, 2:48 pm
In addition, the SEC considers numerous factors, such as the results of past examinations, disciplinary history of adviser affiliates, potential conflicts of interest in business activities, vulnerability to financial or market stresses, media reports and complains, access to client assets, as well as an adviser’s specific products, services, or practices. [read post]
20 Nov 2023, 9:01 pm
” 27 In other words, they knew they were doing business with BLMIS, had regular communications with it, and received payments from it: “Defendants’ alleged contacts with New York are not random, isolated or fortuitous. [read post]
17 Nov 2023, 4:40 am
The statement said the body of 19 year-old Noa Marciano, a corporal in the IDF, was located and transferred to Israeli territory. [read post]
13 Nov 2023, 1:37 pm
The SEC is laser-focused on internal company communications that seem to confirm serious, known security shortcomings since they appear to be smoking guns. [read post]
3 Nov 2023, 4:00 am
Britain’s Office of Communications said young adults in the United Kingdom now spend more time watching TikTok than broadcast media. [read post]
31 Oct 2023, 11:41 am
The Securities and Exchange Commission has charged charges against Austin, Texas-based software company SolarWinds Corporation and its chief information security officer, Timothy G. [read post]
