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19 May 2011, 6:25 am by Sheldon Toplitt
Fletcher & Frank Sorrentino (Case No. 1:11-cv-21765), was brought by 29-year-old Michael "The Situation" Sorrentino, a cast member of MTV's Jersey Shore reality series since 2009, against his dear old Dad, Frank "The Confrontation" Sorrentino, concerning TheConfrontationSite.com, poppa's Website. [read post]
18 May 2011, 6:25 pm
Words That Work by Frank Lutz, the simple fact is that people don't hear with their ears. [read post]
18 May 2011, 8:12 am by admin
Ford allies Mayor Rob Ford Yes Vincent Crisanti (Ward 1) Yes Doug Ford (Ward 2) Yes Doug Holyday (Ward 3) Yes Gloria Lindsay Luby (Ward 4) Yes Peter Milczyn (Ward 5) Yes Mark Grimes (Ward 6) Yes Giorgio Mammoliti (Ward 7) Yes James Pasternak (Ward 10) Yes Frances Nunziata (Ward 11) Yes Frank Di Giorgio (Ward 12) Yes Karen Stintz (Ward 16) Yes Cesar Palacio (Ward 17) Yes David Shiner (Ward 24) Yes Jaye Robinson (Ward 25) Yes John Parker (Ward 26) Yes Denzil Minnan-Wong (Ward 34) Yes Michelle… [read post]
18 May 2011, 8:12 am by admin
Ford allies Mayor Rob Ford Yes Vincent Crisanti (Ward 1) Yes Doug Ford (Ward 2) Yes Doug Holyday (Ward 3) Yes Gloria Lindsay Luby (Ward 4) Yes Peter Milczyn (Ward 5) Yes Mark Grimes (Ward 6) Yes Giorgio Mammoliti (Ward 7) Yes James Pasternak (Ward 10) Yes Frances Nunziata (Ward 11) Yes Frank Di Giorgio (Ward 12) Yes Karen Stintz (Ward 16) Yes Cesar Palacio (Ward 17) Yes David Shiner (Ward 24) Yes Jaye Robinson (Ward 25) Yes John Parker (Ward 26) Yes Denzil Minnan-Wong (Ward 34) Yes Michelle… [read post]
17 May 2011, 12:04 pm by Steve Bainbridge
Michael Grimm (R-N.Y.), would exempt legitimate end-users from derivatives regulation mandated under the reform act. [read post]
16 May 2011, 9:02 pm by admin
Michael Grimm, R-N.Y. circulated draft legislation that would require a whistleblower to first report fraud through an internal compliance program as a prerequisite to recovering an award before the whistleblower would be eligible for a reward from the SEC under the whistleblower reward provision of the Dodd-Frank Act. [read post]
16 May 2011, 10:08 am
” The Dodd-Frank financial reforms are trying to tackle this and swaps will be subject to specific market abuse regulations. [read post]
16 May 2011, 1:33 am by admin
Michael Grimm, R-N.Y., presented legislation that would require whistleblowers to first report fraud trough their employer’s internal compliance program before they would be eligible for a reward from the SEC under the Dodd-Frank Act. [read post]
13 May 2011, 5:12 pm by Ailyn Cabico
  The Dodd-Frank Wall Street Reform and Consumer Protection Act will eliminate the private adviser exemption under Section 203(b)(3) effective as of July 21, 2011, which in turn would affect a California investment adviser's ability to rely on Rule 260.204.9. [read post]
13 May 2011, 5:49 am by Brian Wolfman
This new column by Michael Hiltzik of the LA Times provides an excellent overview. [read post]
12 May 2011, 1:50 pm
The SEC continues to work to complete the rules for the new regulations imposed by the Dodd-Frank legislation. [read post]
12 May 2011, 9:03 am by James Hamilton
Michael Grimm (R-NY), to improve the Dodd-Frank whistleblower provisions to preserve the viability of internal reporting regimes established by Sarbanes-Oxley and to prevent employees who are responsible for wrongful acts from receiving an award from the program. [read post]
11 May 2011, 4:43 pm by Ailyn Cabico
  To comply with the Dodd-Frank Act, the SEC must adjust these dollar amounts for inflation by July 21, 2011 and every five years thereafter. [read post]
11 May 2011, 2:58 am by atussey@mortgagefraudblog.com
Michael Morawski, 53, Sleepy Hollow, Illinois, and Frank Constant, 57, West Dundee, Illinois, two businessmen who operated a defunct northwest suburban real estate investment company, were charged with engaging in an alleged investment fraud scheme that obtained more than $16 million from more than 300 investors. [read post]
If you have lost money investing with Michael Franks, LLC, Michael Morawski, or Frank Constant you may be eligible for an immediate theft loss tax deduction. [read post]
9 May 2011, 3:07 pm by Deborah Schander
Lynn Hogue I have two really great books to recommend: The Lincoln Lawyer by Michael Connelly and The Fifth Witness by Michael Connelly. [read post]
8 May 2011, 8:47 am by Carter Wood
" Also, on Monday, the Senate is scheduled to resume consideration of the nomination of James Michael Cole, of the District of Columbia, to be Deputy Attorney General, with a cloture vote planned for 5:30 p.m. [read post]
6 May 2011, 2:12 pm by Deepak Gupta
Under the Dodd-Frank law, the CFPB is limited in what actions it can take unless it has a formal director. [read post]