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7 Sep 2010, 9:55 am by Lyle Denniston
First Derivative Traders (09-525) — Securities fraud liability of investment adviser to a mutual fund for the fund’s misleading statements about trading practices. [read post]
14 Dec 2009, 5:00 am by J. Robert Brown
  Moreover, as the BofA noted, "Salary Stock Units are paid in cash" and some payments are accelerated if the Company repays its TARP funds. [read post]
1 Apr 2015, 11:11 am by Allison Tussey
She concealed her income and earnings for the purpose of obtaining federally-funded benefits she knew she was not eligible to receive. [read post]
18 Jul 2010, 1:13 am by Darrin Mish
But this does not include funding the additional IRS administrative costs. [read post]
15 Mar 2017, 5:30 am by Daniel Byman
The self-proclaimed state is short of funds and the number of foreign recruits is declining. [read post]
22 Jun 2020, 2:03 pm by Jacob Sapochnick
The agency’s funding crisis has unfortunately resulted in very long processing times for those with pending applications. [read post]
11 Sep 2020, 9:31 am by luiza
Throughout the United States, the battle has already cost more than 190,000 lives, forced millions into unemployment, and depleted state and federal funds. [read post]
2 Jun 2015, 7:56 am by Allison Tussey
Coats, United States Attorney for the Western District of Oklahoma, announced the charges. [read post]
3 Sep 2014, 4:38 am by Broc Romanek
However, corporate lawyers insist that in addition to speeding up deals, a shorter inquiry period would have another benefit: to help expedite plain vanilla annual meetings. [read post]
21 Feb 2009, 2:16 pm
Quinn, adding "Those laws may turn out to be feeder fund protection acts. [read post]
28 Apr 2013, 10:39 pm by Shouvik Kumar Guha
The fund was created in 2005 to support the participation of indigenous peoples’ representatives and has benefitted from different contributors including Australia, the Christensen Fund, France, Norway, South Africa, and Switzerland. [read post]
11 Mar 2019, 8:38 am by Frank Pasquale
A broad popular front united against Trumpist patrimonialism may fragment if too many within it are committed to too narrow an approach to policy. [read post]
6 Mar 2016, 1:00 pm
This has important human rights implications because regressive tax structures limit the redistributive impact of social programmes which end up being funded by the very people they are supposed to benefit. [read post]
27 Jan 2012, 8:45 am by David Wagner
Keep in mind that offshore wind farms, such as Cape Wind, also face local hurdles to development, oftentimes in the form of opposition by well-funded citizen groups. 2. [read post]
17 Aug 2021, 8:26 am by J. Dana Stuster
After 9/11, intelligence gleaned from SWIFT (the panopticon effect in action) allowed the United States to target organizations providing funds to terrorist groups, and in 2012, the United States and Europe coerced SWIFT to act as a chokepoint to cut off Iranian banks from the financial network, a crucial aspect of the international sanctions campaign against Iran’s nuclear program.The panopticon and chokepoint effects, Farrell and Newman argued, have applications in… [read post]
19 Sep 2018, 6:00 am by Kevin Kaufman
As of 2017, the top 1,000 retirement funds in the United States had total assets of $10.3 trillion. [read post]
19 Nov 2009, 12:13 pm by Victoria VanBuren
There, Debra Bacon discovered that her husband had made five fund withdrawals from her Citigroup Individual Retirement account without her authorization. [read post]
30 May 2014, 9:20 am by Amy Howe
”  Last fall the Court invited the Solicitor General to file a brief expressing the views of the United States. [read post]