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30 Oct 2019, 5:22 pm by Julie Bauman and Sarah Aberg
On September 30, 2019, the CFTC announced it was settling spoofing charges against Hard Eight Futures, LLC, a Chicago trading firm, and its founder and principal trader, Igor Chernomzav. [read post]
28 Oct 2019, 4:20 pm by CAFE
,” Politico, 10/24/19 “Giuliani associates Lev Parnas and Igor Fruman plead not guilty in campaign finance case,” The Washington Post, 10/23/19 “Rudy Giuliani butt-dials NBC reporter, heard discussing need for cash and trashing Bidens,” NBC News, 10/25/19 See omnystudio.com/listener for privacy information. [read post]
23 Oct 2019, 5:22 am by Jordan Rothman
[CNN] * An ex-Manafort attorney has been retained by indicted Giuliani associate Igor Fruman -- hope the lawyer has better luck this time. [read post]
21 Oct 2019, 1:11 pm by Philip Zelikow
According to news reports, for years Giuliani and others, including Giuliani’s Ukrainian-American associates, Lev Parnas and Igor Fruman, working with certain Ukrainians, have been attempting to influence the behavior of the Ukrainian and U.S. governments. [read post]
18 Oct 2019, 3:00 am by Jim Sedor
Florida businesspeople Lev Parnas and Igor Fruman were arrested and accused of orchestrating a straw donor scheme that funneled money to numerous Republican committees, including a $325,000 contribution to a pro-Trump super PAC. [read post]
15 Oct 2019, 3:45 pm by CAFE
Lev Parnas, Igor Fruman, David Correia, and Andrey Kulushkin, 10/10/19 “Lev Parnas And Igor Fruman Charged With Conspiring To Violate Straw And Foreign Donor Bans,” U.S. [read post]
15 Oct 2019, 12:39 pm by Alexandra Haris
The timing is significant as it is known that the Soviet-born men, Igor Fruman and Lev Parnas, were linked to efforts to dig up dirt on Joe Biden and his son in Ukraine. [read post]
15 Oct 2019, 12:39 pm by Alexandra Haris
The timing is significant as it is known that the Soviet-born men, Igor Fruman and Lev Parnas, were linked to efforts to dig up dirt on Joe Biden and his son in Ukraine. [read post]
12 Oct 2019, 9:55 am by Gordon Ahl
The chairmen of three House committees issued subpoenas for documents to Secretary of Defense Mark Esper, Acting Director of the Office of Management and Budget Russell Vought, Energy Secretary Rick Perry and two business associates of Rudy Giuliani—Lev Parnas and Igor Fruman—who were also indicted this week on campaign finance charges. [read post]
11 Oct 2019, 9:42 am by Thomas DeLorenzo
In addition to Perry, the the House committees issued subpoenas to lawyers representing Lev Parnas and Igor Fruman, two associates of Trump’s personal attorney Rudy Giuliani. [read post]
11 Oct 2019, 9:34 am by Gordon Ahl
Quinta Jurecic shared the indictment of Lev Parnas, Igor Fruman, David Correia and Andrey Kukushkin for campaign finance charges. [read post]
11 Oct 2019, 5:08 am by Staci Zaretsky
" President Trump is trying his hardest to distance himself from Igor Fruman and Lev Parnas, Rudy Giuliani’s recently arrested associates. [read post]
11 Oct 2019, 3:00 am by Jim Sedor
National/Federal Bernie Sanders Says He Will Slow His Campaign Pace After Heart Attack ENM News – Sydney Ember and Jonathan Martin (New York Times) | Published: 10/8/2019 U.S. [read post]
10 Oct 2019, 12:44 pm by Gordon Ahl
The Wall Street Journal reports that Lev Parnas and Igor Fruman, who allegedly helped Rudy Giuliani with efforts to investigate the Biden family in Ukraine, were arrested for violation of campaign finance rules. [read post]
10 Oct 2019, 10:26 am by Gordon Ahl
The chairmen of three House Committees—Oversight and Reform, Intelligence and Foreign Affairs—sent a letter to John Dowd to compel his clients, Lev Parnas and Igor Fruman, to produce documents as part of the impeachment inquiry. [read post]
10 Oct 2019, 7:09 am by Quinta Jurecic
Lev Parnas, Igor Fruman, David Correia and Andrey Kukushkin have been indicted by a grand jury in the Southern District of New York on campaign finance charges. [read post]
6 Oct 2019, 8:26 pm by Juvan Bonni
Recent Headlines in the IP World: Christian de Looper: Apple Patent Application hints at iPhone’s Apple logo Doubling as a Notification Light (Source: Digital Trends) Niall McCarthy: Men Still Account For The Overwhelming Majority Of Patents Worldwide (Source: Forbes) Reed Albergotti: Apple Sued by App Developer for Alleged Patent Infringement, Antitrust Violation (Source: The Washington Post) Igor Bonifacic: Apple Patent Application Describes Touchscreen Keyboards… [read post]
1 Oct 2019, 10:31 am by Margaret Taylor
The House of Representatives is out of session this week and is not scheduled to return until Oct. 15. [read post]
27 Sep 2019, 6:00 am
Securities and Exchange Commission, on Friday, September 20, 2019 Tags: Banks, Financial crisis, Financial institutions, Financial regulation, Investor protection, Liquidity, Moral hazard, Securities regulation, Systemic risk, Volcker Rule Trading and Arbitrage in Cryptocurrency Markets Posted by Igor Makarov (London School of Economics) and Antoinette Schoar (MIT), on Saturday, September 21, 2019 … [read post]
21 Sep 2019, 6:16 am
Posted by Igor Makarov (London School of Economics) and Antoinette Schoar (MIT), on Saturday, September 21, 2019 Editor's Note: Igor Makarov is Associate Professor of Finance at the London School of Economics and Political Science and Antoinette Schoar is the Michael M. [read post]