Search for: "SCOTT LYNCH"
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31 Dec 2010, 8:41 pm
Ernesto Zuniga Gomez, previously with Merill Lynch, Pierce, Fenner & Smith Incorporated in San Diego, CA, was named as a respondent in a FINRA complaint alleging that he created Verbal Authorization Forms (VAFs) that falsely represented that clients had given him verbal authorization to transfer client funds from their account to other client accounts, thereby misusing customer funds. [read post]
24 May 2019, 9:00 am
By Scott R. [read post]
4 Dec 2014, 6:29 am
— Scott Greenfield (@ScottGreenfield) December 3, 2014 Pass a law against something very petty – realize that it will be enforced with LETHAL FORCE against someone who persistently violates it. [read post]
21 Jan 2009, 12:00 pm
Stark; New York City Police Commissioner Raymond Kelly (Chair); Patrick Lynch, Patrolmen's Benevolent Association; Michael Palladino, Detectives Endowment Association; Edward D. [read post]
8 Nov 2016, 2:20 am
En Miami, el abogado Scott Dinin ha demandado a más de 30 negocios en representación de un solo demandante, Juan Carlos Gil, un hombre no vidente que alega que a menudo se encuentra con estos obstáculos en línea. [read post]
1 Jul 2010, 7:45 am
"We have been frustrated over the years that solar has not become more mainstream," said Kevin Lynch, who trains electricians to install solar panels for the International Brotherhood of Electrical Workers. [read post]
13 Sep 2018, 12:40 pm
LexBlog founder and CEO Kevin O’Keefe also wrote about the launch this week, and, as he points out, the heavy lifting on the design, development and tech side of this project was carried out by a team that included product development head Jared Sulzdorf, WordPress wizard Scott Fennell, web developer Angelo Carosio, art director Brian Biddle and CTO Joshua Lynch. [read post]
13 Aug 2021, 11:50 am
Broad, NY Times) ‘Lynchings in Mississippi never stopped’ (DeNeen L. [read post]
16 Mar 2008, 10:16 pm
As NYC criminal defense attorney/blogger Scott Greenfield points out, "the government regularly prosecutes 'little people' for money laundering violations. [read post]
7 Jun 2012, 5:00 am
Congressman Lynch raised concerns about the cost of an SRO on small advisers and the need to keep state regulators involved. [read post]
8 Nov 2021, 1:27 pm
Henrique Lucena Laidlaw & Company Morgan Stanley Lionel Scott Arive Capital Markets Cape Securities Inc. [read post]
15 Nov 2017, 1:02 pm
By Lauren Lynch Flick and Scott R. [read post]
30 Oct 2009, 5:00 am
Merrill Lynch Asset Management. [read post]
8 May 2020, 12:02 pm
Before working for Next Financial Group, he worked for Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD# 7691). [read post]
14 Mar 2007, 2:49 pm
Bobby Scott (D-Va.) [read post]
10 Jan 2023, 7:39 am
Bank of America Merrill Lynch also agreed to pay $225 million to settle charges with both regulators for communications failures. [read post]
28 Dec 2011, 12:00 pm
New York City Police Pension Fund: Mayor Michael Bloomberg; New York City Finance Commissioner David Frankel; New York City Police Commissioner Raymond Kelly (Chair); Patrick Lynch, Patrolmen's Benevolent Association; Michael Palladino, Detectives Endowment Association; Edward D. [read post]
8 Oct 2014, 6:29 am
Briefly: At AL.com, Brian Lawson discusses Monday’s denial of review in Lynch v. [read post]
3 Jun 2016, 6:19 am
Karp, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Saturday, May 28, 2016 Tags: Accountability, Arbitration, Banks, CFPB, Class actions, Consumer protection, Contracts, Dodd-Frank Act, Financial institutions, Financial regulation Fed, FDIC, and “Not Credible” Resolution Plans Posted by Michael Krimminger and Sean O’Neal, Cleary Gottlieb Steen & Hamilton LLP, on Sunday, May 29, 2016 Tags: Bankruptcy, Bankruptcy Code, Banks, FDIC, Federal Reserve, Financial… [read post]
16 Dec 2011, 6:20 pm
This feed originates at the personal blog of Scott Lincicome (http://lincicome.blogspot.com). [read post]
