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The SEC And The U.S. Attorney's Office File Separate Criminal And Civil Actions In Major Insider Trading Schemes Involving Confidential Information From UBS Securities And Morgan Stanley
12 Mar 2007, 7:06 am
A Banc of America representative, Paul Risoli, faces charges of allocating initial public offerings shares and secondary offerings to Q Capital Investment Partner LP—a hedge fund—in exchange for $10,000 in cash kickbacks. [read post]
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/
New York Legislature: Updated 2006 Chapter Law List as of December 22, 2006
22 Dec 2006, 2:09 am
. Title744 S7431A FARLEY -- Relates to registration of mortgage loan originators 743 S6964A MORAHAN -- Obtains treatment services for exposure to toxic materials or harmful physical agents and establishes a task force to study the effects of the exposure 742 S8467 GOLDEN -- Relates to criminal possession of a weapon; repealer 741 S8349A BONACIC -- Prohibits certain transportation corporations that are gas corporations and gas and electric corporations… [read post]
New York Supreme Court Criminal Term Library - http://crimlawlib.blogspot.com/
Time Matters / Billing Matters V8 Announced - Lots of Cool New Stuff
5 Sep 2006, 11:42 am
Additionally, restrict users from changing the Accounting method from a Cash to Accrual basis. [read post]
Ross Ipsa Loquitur Blog - http://rossipsa.com