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25 Feb 2010, 4:53 am
Royal Bank of Scotland, which is majority-owned by the government after a 2008 bailout, said Thursday it had set aside more money to pay bonuses to its investment banking staff after reducing its losses last year, The New York Times reports. [read post]
12 May 2009, 1:32 pm
These rules were effective in 2008, but FDIC's staff has now compiled FAQs about compliance with the "Large Bank... [read post]
4 Apr 2011, 5:32 am
As reported by the New York Times, angry mobs in Afghanistan have killed twenty four people in ongoing violent protests. [read post]
23 Mar 2011, 11:08 am
Nacchio, the former chief executive of Qwest Communications who was convicted of insider trading, has sued his defense lawyers for "grossly" overcharging him, a $25 million tab that included staff breakfasts, in-room movies and lawyer underwear, according to a complaint reported by Bloomberg. [read post]
9 Apr 2011, 2:02 pm
To supervise staff, preside over civil, criminal, and juvenile matters. [read post]
12 Apr 2012, 9:00 pm
., 2012 NY Slip Op 00271, Appellate Division, Third Department Following a report from a member of the staff that a physician was storing pharmaceutical drug samples in the physician's office in violation of... [read post]
31 Dec 2019, 6:26 am
A staff report on the web page of the Ohio Supreme Court on next months disciplinary hearings. [read post]
3 Feb 2025, 2:36 am
Former Board of Immigration Appeals (BIA) member Paul Wickham Schmidt reports on Immigration Courtside "that the following eight [Attorney General Merrick] Garland-appointed BIA Appellate Immigration Judges have been “reassigned” to staff positions: Geller, LeMelle, Kludt, Reilly, Brown, Nahas, Clark, and... [read post]
5 Mar 2025, 10:00 pm
The Division of Enforcement of the US Commodity Futures Trading Commission (CFTC or Commission) recently issued an advisory revoking prior guidance for its staff in recommending enforcement resolutions (the Advisory) and providing a new mitigation-credit calculation to incentivize firms to self-report potential violations and cooperate in investigations. [read post]
5 Mar 2025, 10:00 pm
The Division of Enforcement of the US Commodity Futures Trading Commission (CFTC or Commission) recently issued an advisory revoking prior guidance for its staff in recommending enforcement resolutions (the Advisory) and providing a new mitigation-credit calculation to incentivize firms to self-report potential violations and cooperate in investigations. [read post]
5 Mar 2025, 10:00 pm
The Division of Enforcement of the US Commodity Futures Trading Commission (CFTC or Commission) recently issued an advisory revoking prior guidance for its staff in recommending enforcement resolutions (the Advisory) and providing a new mitigation-credit calculation to incentivize firms to self-report potential violations and cooperate in investigations. [read post]
5 Mar 2025, 10:00 pm
The Division of Enforcement of the US Commodity Futures Trading Commission (CFTC or Commission) recently issued an advisory revoking prior guidance for its staff in recommending enforcement resolutions (the Advisory) and providing a new mitigation-credit calculation to incentivize firms to self-report potential violations and cooperate in investigations. [read post]
5 Mar 2025, 10:00 pm
The Division of Enforcement of the US Commodity Futures Trading Commission (CFTC or Commission) recently issued an advisory revoking prior guidance for its staff in recommending enforcement resolutions (the Advisory) and providing a new mitigation-credit calculation to incentivize firms to self-report potential violations and cooperate in investigations. [read post]
5 Mar 2025, 10:00 pm
The Division of Enforcement of the US Commodity Futures Trading Commission (CFTC or Commission) recently issued an advisory revoking prior guidance for its staff in recommending enforcement resolutions (the Advisory) and providing a new mitigation-credit calculation to incentivize firms to self-report potential violations and cooperate in investigations. [read post]
28 Sep 2010, 9:58 pm
The NY Times offers this report. [read post]
4 Mar 2012, 10:44 am
And The Pittsburgh Post-Gazette reports today that "Sen. [read post]
5 May 2024, 7:00 am
Pepperdine Caruso Law Surf Report, April 2024 Spotlight: Religious Diversity: Pepperdine University Caruso School of Law values the religious diversity among its faculty, staff, and student body. [read post]
28 Jun 2011, 8:09 pm
WaPo reports: “Citizens for Responsibility and Ethics in Washington announced Tuesday that it has obtained internal e-mails from Richardson’s office that the group says shows the California Democrat forced her congressional staff to work on and contribute to her campaign. [read post]
1 Sep 2011, 12:11 pm
In my August 31 post I described the January 2011 SEC staff report recommending adoption of the “uniform fiduciary standard,” which the study describes as follows: “the standard of conduct for all brokers, dealers, and investment advisers, when providing personalized... [read post]
7 Apr 2008, 7:56 pm
Petersburg Times reports: Staff members of Tampa Bay s largest church were directed two years ago to make $500 contributions to the campaign of Gov. [read post]