Search for: "Scott Craig"
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13 Oct 2016, 6:34 am
Lobbying New York: “Lobbying Cuomo: How to get the governor on your side” by David Howard King for Gotham Gazette Campaign Finance Michigan: “Secretive Funds Allow Michigan Lawmakers to Accept Corporate Cash” by Craig Mauger (Michigan Campaign Finance Network) and Emily Lawler for MLive.com Ethics “Chelsea Flagged ‘Serious Concerns’ about Clinton Foundation Conflicts” by Kenneth Vogel for Politico New York: “Disclosure Law for Outside… [read post]
7 Oct 2016, 6:51 am
Donald Trump Tax Records Show He Could Have Avoided Taxes for Nearly Two Decades, The Times FoundNew York Times – David Barstow, Susanne Craig, Russ Buettner, and Megan Twohey | Published: 10/1/2016 Donald Trump reported a $916 million loss on his 1995 tax returns and could therefore have avoided paying federal income taxes for 18 years. [read post]
22 Sep 2016, 6:00 am
Robert Baker (Georgia State), Lou Williams (Kansas State), Kate Masur (Northwestern), Joanna Grisinger (Northwestern), Melissa Macauley (Northwestern), Kathleen Brosnan (Oklahoma), Rena Lauer (Oregon State), Kathlene Baldanza (Penn State), Craig Hammond (Penn State), Emily Blanck (Rowan), Rebecca Rix (Princeton), Jack Rakove (Stanford), Susan Hinely (Stony Brook), James Gigantino (Arkansas), Peter Larson (Central Florida), Victor Bailey (Kansas), Abigail Firey (Kentucky), Daniel Gargola… [read post]
16 Sep 2016, 9:44 am
According to FINRA BrokerCheck, Cannata was registered with Craig Scott Capital, LLC in Uniondale, NY from 02/2012 – 09/2014. [read post]
16 Jun 2016, 2:48 pm
John Reed Stark As I noted in a recent post, on June 8, 2016, the SEC, in what one commentator called “the most significant SEC cybersecurity-related action to date,” announced that Morgan Stanley Smith Barney LLC had agreed to pay a $1 million penalty to settle charges that as a result of its alleged failure to adopt written policies and procedures reasonably designed to protect customer data, some customer information was hacked and offered for sale online. [read post]
14 Jun 2016, 1:00 pm
On April 12, 2016, the SEC also settled with broker-dealer firm Craig Scott Capital, LLC, for the entity’s failure to comply with the Safeguards Rule. [read post]
1 Jun 2016, 2:25 pm
The Law and Society Association kicks off its 2016 Annual Meeting tomorrow in New Orleans. [read post]
24 May 2016, 9:07 am
4) Stephen Dnes (Dundee), Economic considerations of the cross-border litigation pattern 15-minute break 11.15 am – 12.30 pm – Cross-Border Civil and Commercial Disputes: Practical Aspects Chair: Mihail Danov (Leeds) 1) Peter Hurst (39 Essex Chambers), Litigation Costs: Cross-Border Disputes in England and Wales 2) Susan Dunn (Harbour), Litigation Funders and Cross-Border Disputes 3) Craig Pollack (King & Wood Mallesons), Cross-Border Contractual Disputes: Litigants’… [read post]
13 May 2016, 6:42 am
Pennsylvania – Behind the Scenes of an Intricate FBI StingPhiladelphia Inquirer – Mark Fazlollah, Craig McCoy, and Angeles Couloumbis | Published: 5/7/2016 Records and interviews suggest the FBI sting that ensnared lobbyist John Estey could become the most complex and far-reaching corruption investigation in Harrisburg in a decade. [read post]
12 Apr 2016, 10:00 pm
” Feldstein’s co-moderator for the keynote event, Craig Henry of Decernis LLC, agreed. [read post]
29 Mar 2016, 9:15 pm
” More: Scott Shackford/Reason, Preston Cooper/Economics 21. [read post]
28 Mar 2016, 7:36 am
Craig Pearson of Midland is the State Seismologist for the Railroad Commission of Texas. [read post]
23 Mar 2016, 2:35 pm
Rev. 1553 (2006) 17 123 Nard, Craig Allen; Duffy, John F. [read post]
21 Mar 2016, 12:52 pm
According to Investment News, FINRA alleges Beyn collected more than $1.7 million in commissions and fees by excessively trading customer accounts.Between March 2012 and May 2015 Beyn allegedly churned the accounts of six client’s while registered at Craig Scott Capital. [read post]
7 Mar 2016, 2:25 pm
The United States carried out airstrikes in Somalia over the weekend, successfully killing more than 150 al Shabaab militants. [read post]
6 Mar 2016, 4:44 pm
This week the Independent Commission on Freedom of Information has published its report [pdf]. [read post]
6 Mar 2016, 1:17 am
On 26 February 2016 the Australian Treasurer, Scott Morrison, announced (in Shanghai) that the Australian Government ‘is delivering support to further back Australia's financial services technology – FinTech – in the burgeoning Asian market’. [read post]
16 Feb 2016, 5:01 am
Clyde Farrell; Nancy Sosa; Scott Stebler Paying Caregivers - Katherine Barr; Scott Stebler The Role of SNT Attorneys in Personal Injury Settlement Planning - Patricia Flora Sitchler Ethical Issues in SNT Planning - Mary Alice Jackson S2KM Comments About Selected Issues and Presentations UT SNT Conference Resources - As stated above, the conference handout materials (1481 pages of conference-specific legal papers and power points, plus sample forms, drafting tips, and other… [read post]
22 Jan 2016, 6:56 am
From February 2012 until July 2014, Venturino was a broker for Craig Scott Capital, LLC. [read post]
20 Jan 2016, 5:32 pm
– Los Angeles lawyer Colleen Regan of Seyfarth Shaw on the firm’s California Peculiarities Employment Law Blog Five Questions Clients Asked Most Often in 2015 About Incident Response – Cincinnati lawyer Craig Hoffman of BakerHostetler on the firm’s Data Privacy Monitor US and EU Iran Sanctions Lifted: How to Proceed in the Aviation Sector? [read post]
