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26 Jan 2012, 11:36 am
Kim Dotcom’s opulent digs, high-end cars, fondness for models and other Bond-villain-esque behaviors have been splashed across websites and have confused evening newscasts for the last week. [read post]
10 Oct 2010, 8:11 am
Tax fraud, tax evasion, securities fraud, a fraud on the courts, a Ponzi scheme of Herculean proportion, the unqualified failure of our government’s regulatory and enforcement agencies… the money long gone to bankers in the form of mega-bonuses… and a group of Wall Street bankers confident that Congress will simply white wash over everything (read: socialize the debt) and send the bill to the American people. [read post]
20 Nov 2007, 1:19 pm
BSA knew or should have known that scouting attracts pedophiles, in part, because: a) Scouting provides the pedophile access to boys alone and away from their parents in secluded settings like camp-outs and overnight hikes; b) Scouting provides opportunities for the pedophile to seduce a boy by getting him in situations where the boy has to change clothing or spend the night with him; c) the pedophile scout leader can, depending on the pedophile's age preference, volunteer for and be sure to… [read post]
27 Sep 2018, 6:55 am
Most of this $1 trillion is invested in dollar-denominated bonds, such as U.S. [read post]
22 Apr 2013, 8:13 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
8 Feb 2022, 7:29 am
In January, The Wall Street Journal reported an uptick in China’s stockpiling of essentials and domestic production planning. [read post]
10 Apr 2013, 1:42 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
5 Nov 2010, 2:10 pm
And, even beyond that dismal assessment, you clearly don’t give a rat’s ass about “We the People,” unless by “people” you mean “Wall Street’s bankers”. [read post]
28 Oct 2022, 6:32 am
More importantly, it will be Main Street investors who will ultimately bear these costs. [read post]
29 Sep 2011, 7:12 am
The other positive difference Spain has in its corner is that its banks didn’t engage in the securitization schemes our Wall Street bankers did. [read post]
21 May 2024, 9:06 am
Accentuate the Negative Shedding the loudmouth, profane, pugilistic, and at times juvenile street-fighter of his personal brand, Cohen wore a conservative business suit on the witness stand to deliver steady and measured testimony. [read post]
30 Jan 2019, 9:01 pm
For example, Ponzi’s business was named “The Securities Exchange Company” and was located at 27 School Street—a respectable location. [read post]
17 Apr 2013, 2:21 pm
The Justice Department’s announcement today of its filing of a lawsuit charging County Employees’ and Officers’ Annuity and Benefit Fund of Cook County (Cook Pension Plan) and Cook County with willfully violating the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by refusing to allow an employee to make catch up contributions to the employer’s pension plan when she returned from military leave. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Proper bonding must be maintained. [read post]
6 Aug 2012, 1:10 am
” Judge Cook reviewed how this language had been added to the policy form to clarify that “a fidelity bond, unlike a general liability policy, provides no coverage for an employer’s vicarious liability for employee torts. [read post]
12 Mar 2013, 11:27 pm
“Expatriate health plans” within the meaning of the “FAQS About Affordable Care Act Implementation (Part XIII)”(the “Expat FAQ”) are not required to comply the Affordable Care Act (ACA) requirements for pre-January 1, 2016 plan years, as long as they comply with the applicable federal health plan mandates of pre-Affordable Care Act version of Title XXVII of the Public Health Service (PHS) Act and other applicable law under ERISA and the Internal Revenue Code… [read post]
5 Dec 2019, 10:34 am
Indiana, this Court concluded that a protester's statement that "we'll take the fucking street later" as police attempted to clear a crowd from a street was constitutionally protected: "Since the uncontroverted evidence showed that Hess's statement was not directed to any person or group of persons, it cannot be said that he was advocating, in the normal sense, any action. [read post]
2 May 2024, 5:59 am
Whether you’re a seasoned pet owner or just starting out with a new companion in Chicago or Cook County, this guide is designed to assist you in finding all the essential services your pet might need. [read post]
14 Aug 2017, 2:59 am
Folsom Local Events during August I’m Ed Smith, a Folsom Wrongful Death Lawyer. [read post]
31 Oct 2018, 2:20 pm
National Bank as Indenture Trustee and Special Servicers, GSS Data Service, Inc. as Administrator, Wilmington Trust Company as Owner Trustee, bond-insurer Ambac, and investors in the bonds issued by the Trusts. [read post]
