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26 May 2019, 2:10 pm
Contents include:Kristen Hopewell, US-China conflict in global trade governance: the new politics of agricultural subsidies at the WTO Tom Chodor, The rise and fall and rise of the trans-pacific partnership: 21st century trade politics through a new constitutionalist lens Timur Ergen & Sebastian Kohl, Varieties of economization in competition policy: institutional change in German and American antitrust, 1960–2000 Stefano Sgambati, The art of leverage: a study of bank power,… [read post]
20 Mar 2023, 3:55 am
JOIN TODAY -- FREE MEMBERSHIP (BrokeAndBroker.com Blog) March 20, 2023, Letter to Jerome Powell, Chair, Board of Governors of the Federal Reserve System from Patrick McHenry, Chairman, House Committee on Financial Services -and- Tim Scott, Ranking Member, Senate Committee on Banking,Housing, and Urban Affairs Sysco Says $140 Million Litigation Funder Blocking Lawyer Change/Buford Capital is blocking Sysco from settling price-fixing cases/Sysco dropped previous… [read post]
3 Mar 2023, 4:15 am
Ericsson continued with challenging some Phillips patents; and there’s even a funder, Element Capital, who has been hit by inter partes reviews (IPRs) after suing in their own name (via a Singapore subsidiary, against Chinese subsidiaries of other companies, including Motorola). [read post]
3 Mar 2023, 4:15 am
Ericsson continued with challenging some Phillips patents; and there’s even a funder, Element Capital, who has been hit by inter partes reviews (IPRs) after suing in their own name (via a Singapore subsidiary, against Chinese subsidiaries of other companies, including Motorola). [read post]
3 Sep 2014, 4:10 am
Under tax changes that become effective next year, banks will automatically withhold church taxes from accounts in which individuals earn more than 801 Euros in capital gains. [read post]
12 Jun 2023, 4:15 am
(BrokeAndBroker.com Blog) SEC Sends FINRA Expungement Back to the Future (BrokeAndBroker.com Blog) NYS Court of Appeals Says Investment Bank Could Be Liable for Negligent Supervision and Employee Retention The Moore Charitable Foundation, et al., Appellants, v. [read post]
8 Jun 2020, 12:20 am
Debt Markets After Borrowers Get Desperate (Bloomberg by Sally Bakewell, Claire Boston, and Katherine Doherty)Federal Court Orders Trading Advisor to Pay $890,000 for Defrauding Church and Community Members in Forex Scheme (CFTC Release)SEC Settles with Three Defendants in Boiler Room Scheme (SEC Release)SEC Charges Microcap Fraud Scheme Participants Attempting to Capitalize on the COVID-19 Pandemic (SEC Release)Owner of Business Consulting Firm Admits Orchestrating Multimillion-Dollar… [read post]
12 Jun 2023, 4:15 am
United States (SCOTUS Opinion) NYS Court of Appeals Says Investment Bank Could Be Liable for Negligent Supervision and Employee Retention The Moore Charitable Foundation, et al., Appellants, v. [read post]
19 Jun 2014, 8:42 am
This is a case about fraud and deceit by one of the world’s largest banks. [read post]
23 Dec 2015, 10:31 am
Contents include:Roman Goldbach, Asymmetric influence in global banking regulation: Transnational harmonization, the competition state, and the roots of regulatory failure Kristen Hopewell, Multilateral trade governance as social field: Global civil society and the WTO Jonas Meckling, Bo Kong & Tanvi Madan, Oil and state capitalism: government-firm coopetition in China and India Alexandre Bohas, Neopluralism and globalization: the plural politics of the Motion Picture… [read post]
10 Mar 2013, 11:00 pm
The three most common types of projects financed by tax-exempt bonds are manufacturing facilities, low-income housing developments, and capital projects for non-profit organizations. [read post]
16 Jul 2012, 5:51 am
., cuando lea mi correo electrónico, bueno expongo lo siguiente, hace 9 años saqué una tarjeta que se llamaba "pagos fáciles" en una cadena bancaria extranjera llamada GE Capital Bank, en una bodega Aurrera, compré una serie de cosas que había pagado puntualmente en tiempo y forma, después de 2 años dejaron de enviarme estados de cuenta, no me llamaron ni se pusieron en contacto conmigo, así que dí por… [read post]
8 Jan 2011, 6:47 pm
Pero bueno directo al grano: Hace como 6 años (tenia 21 o 22) solicite una tarjeta de credito de esas del supermercado que operaba en ese entonces Gigante junto con GE capital bank. [read post]
29 Apr 2022, 12:40 pm
To Err Is Human, To Forgive Is Not FINRA's Concern (BrokeAndBroker.com Blog)FINRA Fines Wefunder $1.4 Million for Crowdfunding Rule Violations; StartEngine Capital Separately Fined $350,000 (FINRA Release)The Essential Senior Investor Protection Tools: FINRA Rules 2165 and 4512 (FINRA Unscripted)Former Bank Branch Manager Sentenced To Prison For Tech Support Fraud Scheme That Exploited The Elderly / Technical Support Scheme Deceived Victims Across the United States and Canada,… [read post]
6 May 2022, 2:02 pm
FINRA Arbitrators and Federal Courts Consider If A Terminable-At-Will Employee Can Be Wrongfully Terminated (BrokeAndBroker.com Blog)Jury Convicts Southern Illinois University-Carbondale Professor of Concealing Foreign Bank Account from the Internal Revenue Service (DOJ Release)Salt Lake City Estate Planning Attorney Sentenced to 97 Months in Prison and Ordered to Pay over $12.7 Million Dollars to 26 Victims (DOJ Release)CEO of Mining Capital Coin Indicted in $62 Million… [read post]
12 Sep 2022, 4:45 am
Federal Court Denies JPMorgan TRO Against Former Employee But Grants Expedited Discovery (BrokeAndBroker.com Blog)SEC Sues Chicago-Area Unregistered Crypto Assets Broker, Its Owner, and Two Salespeople with Fraud and with Conducting an Unregistered Offering (SEC Release)The Deceased Customer, His Estate, The Merrill Lynch Employee, The Trusts, The Annuity, the Expert, and the Lawsuit (BrokeAndBroker.com Blog)Banker Pleads Guilty to Bank Secrecy Act Charges (DOJ Release)SEC Charges Loop… [read post]
17 Jan 2020, 12:06 am
(BrokeAndBroker.com Blog)Founder Of Meridian Capital Asset Management Sentenced To Two Years In Prison For Stealing Over $1 Million Of Investor Funds (DOJ Release)FINRA Imposes Fine and Suspension for Rep's Forgery of Estranged Wife's Signature on Line of Credit Application. [read post]
8 Aug 2022, 4:02 am
TAT Capital Partners, Ltd, Defendant/Respondent (Opinion, Court of Appeal for the State of California)Everett Man Charged in Superseding Indictment for Additional Securities Fraud Scheme (DOJ Release)U.S. [read post]
25 May 2017, 10:30 am
” Some officials also believe some of the affected salad may have been “distributed via the Capital Area Food Bank. [read post]
25 Sep 2013, 6:53 am
In recent years you sort of needed a crowbar to pry a loan from the banks ... [read post]
