Search for: "SOUTHERN COMMUNITY FINANCIAL CORPORATION"
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9 Jan 2023, 5:53 am
Global financial institutions and corporations used their extraordinary powers to manipulate the rules of the game, privileging corporate control and shrinking the power of Southern states. [read post]
19 May 2017, 6:00 am
Attorney’s Office for the Southern District of New York (“SDNY”) and the Financial Crimes Enforcement Network (“FinCEN”) announced the settlement of civil claims brought under the Bank Secrecy Act (“BSA”) against the former Chief Compliance Officer of MoneyGram International, Inc. [read post]
22 Sep 2014, 8:30 am
United Against Nuclear Iran (UANI) is a private non-profit group that describes its core mission as “ending the economic and financial support of the Iranian regime by corporations, firms, entities, and individuals at a time when the international community is attempting to compel Iran to abandon its illegal nuclear weapons program, support for terrorism and gross human rights violations. [read post]
22 Feb 2022, 2:06 pm
A Southern District of New York judge will need to sign-off to officially approve the settlement. [read post]
28 Oct 2022, 4:00 am
Attorney’s Office for the Southern District of New York is investigating Menendez five years after a jury deadlocked on corruption charges against him. [read post]
8 Oct 2018, 2:25 pm
HMA was acquired by Community Health Systems Inc. [read post]
26 May 2010, 4:15 pm
And how many federal prosecutors really understand the day-to-day nuts and bolts of the financial world? [read post]
28 Sep 2017, 9:38 am
She also studied Communications and Interior Design at UCLA. [read post]
22 Dec 2009, 1:42 pm
The United States District Court for the Southern District of New York considered defendants’ preclusion argument and held that implied preclusion from antitrust liability precluded plaintiff’s antitrust claims. [read post]
3 Mar 2021, 9:03 pm
A bipartisan coalition of legislators from both the House and Senate also coauthored a letter expressing doubt about the “net financial benefit” of the sale. [read post]
23 Jun 2024, 9:01 pm
The first action, against SolarWinds Corporation, is currently being litigated in the United States District Court for the Southern District of New York, where the SEC’s expansive interpretation of the provision is being challenged. [read post]
13 Nov 2020, 7:59 am
And the community and stakeholders in our region have welcomed us through all of it. [read post]
26 Aug 2022, 4:00 am
In the past, shareholder activism has focused mostly on corporate-responsibility causes, such as environmental issues and pay equity between men and women as well as governance like executive pay. [read post]
15 Jun 2011, 9:22 am
(forthcoming)Amicus brief of Randall Community Water District (forthcoming)Amicus brief of City of Dante et al.Brief of cross-respondents Governor and Attorney General (forthcoming) Title: Southern Missouri Recycling and Waste Management Dist. v. [read post]
15 Oct 2021, 4:00 am
The departures are largely prompted by financial disputes. [read post]
12 Jun 2014, 5:00 am
Rakoff of the Southern District of New York has done so--more than once. [read post]
7 May 2010, 12:29 pm
” Wright involved claims against an accounting firm and allegations that the firm orally approved a corporation’s false and misleading financial statements, which were subsequently disseminated to the public. [read post]
22 May 2020, 9:01 am
Though Southern sympathizer and former slaveholder President Andrew Johnson would later overturn the order, this plan represented the first systematic form of freedmen reparations. [read post]
10 Oct 2019, 7:35 am
None of its largest corporations (such as LVMH, L'Oréal, and Sanofi-Aventis) is a digital-economy player. [read post]
27 Nov 2021, 8:17 am
China and Africa will always be a community of shared future. [read post]
