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1 Nov 2011, 2:31 pm by admin
  The charges stem from the alleged extortionate takeover of FirstPlus Financial Group, Inc. [read post]
31 Oct 2011, 1:55 pm
For example, the Stanford Financial Group allegedly raised $7 billion by issuing fraudulent certificates of deposit through Regulation D. [read post]
29 Oct 2011, 7:00 am
., ERISA Benefits Consulting, Inc., writes: Another form of health plan is the Multiple Employer Welfare Arrangement (MEWA). [read post]
26 Oct 2011, 3:02 pm
Gupta, a Senior Partner Emeritus and Managing Director of McKinsey & Co. and Board Member of Goldman Sachs Group, Inc., was indicted on criminal charges of insider trading.[ 1] Mr. [read post]
26 Oct 2011, 7:02 am by Mandelman
Attack the secured status of the Trustee of Residential Mortgage backed securitized trusts; or Attack what servicers have done with the Debtor’s money. [read post]
22 Oct 2011, 5:34 am by Jon L. Gelman
To ensure that these wastewaters receive proper treatment and can be properly handled by treatment plants, EPA will gather data, consult with stakeholders, including ongoing consultation with industry, and solicit public comment on a proposed rule for coalbed methane in 2013 and a proposed rule for shale gas in 2014. [read post]
20 Oct 2011, 7:17 am
Data compiled from the Providentand#39;s liquidating trustee web site as well as FINRA public disclosures shows the following firms have exited the brokerage business in the lastandnbsp;few years.andnbsp; Name of Companyandnbsp;and date of withdrawal Workman Securities Corp. - 10/1/2011 United Equity Securities LLC - 10/1/2011 Boogie Investment Group Inc. - 9/1/2011 WFP Securities Corp. - 8/1/2011 Investlinc Securities LLC/Meadowbrook… [read post]
19 Oct 2011, 6:33 am by Vanessa Schoenthaler
In light of the foregoing, and recent judicial precedent, the Division is reversing the position it previously took in The Hain Celestial Group, Inc. [read post]
18 Oct 2011, 12:18 pm by Beth Taylor
The high-powered group of panelists included U.S. [read post]
17 Oct 2011, 1:38 pm
This was one of the regularly scheduled audits of business units within the wealth management group. [read post]