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9 Dec 2016, 6:00 am
Finra Fines Credit Suisse Unit Over Money-Laundering Failures by Samuel Rubenfeld in the Wall Street Journal Credit Suisse expected its registered representatives to flag suspicious transactions for the anti-money laundering compliance department, which was then required to investigate the activity, Finra said. [read post]
15 Dec 2011, 6:14 am
Passage of Dodd-Frank and Creation of the CFPB In an attempt to address the perceived causes of the crisis, Congress passed the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank), which President Obama signed into law on July 21, 2010. [read post]
7 Dec 2011, 5:11 pm
The Wall Street Journal in an article this week entitled China Fuels Energy Innovation quotes an SME green- energy company: Will Latta, the founder of clean-energy company LP Amina Inc., says he tried last year to interest U.S. power utilities in testing a new technology that reduces pollution from burning coal. [read post]
9 Feb 2012, 2:00 am
The Dodd-Frank Wall Street Reform and Consumer Protection Act (the Dodd-Frank Act), which was adopted in July 2010 with the goals of reducing risk, increasing transparency and promoting market integrity within the financial system, significantly alters the space within which hedge funds and other private funds currently operate. [read post]
24 Aug 2010, 12:31 pm
It seems probable that the memory of the shock to the financial system associated with the 2008 failure of Lehman Brothers Holdings Inc. will make regulators reluctant to risk a repetition of such an event. [read post]
28 Apr 2009, 8:42 pm
Founder and president Fred Pritzker, along with the firm's other lawyers, are frequent guests and commentators about food safety issues and have been interviewed by and profiled in a number of media sources including The New York Times, The Wall Street Journal, The Associated Press and CNN. [read post]
18 Oct 2010, 8:50 am
According to an investigation by the Wall Street Journal, "tens of millions" of apps on Facebook transmit varying amounts of identifying information to their own personal ad servers, even in cases when users' profiles were set to completely private. [read post]
5 Dec 2011, 9:45 pm
The Wall Street Journal in an article this week entitled China Fuels Energy Innovation quotes an SME green- energy company: Will Latta, the founder of clean-energy company LP Amina Inc., says he tried last year to interest U.S. power utilities in testing a new technology that reduces pollution from burning coal. [read post]
7 Jun 2011, 6:29 am
John Fund, Inc. v. [read post]
19 Apr 2017, 4:38 am
In The Wall Street Journal, Jess Bravin and Brent Kendall observe that while “the arrival of a new justice is a historic event, Monday’s arguments were a reminder that not every case before the Supreme Court is a landmark. [read post]
20 Mar 2009, 12:47 pm
" Peter said he also interviewed CEOs from a number of cruise lines as well as many Wall Street cruise industry analysts during those two years of preparation. [read post]
6 Apr 2010, 8:50 am
Media coverage of the Seneca transaction culminated in a prominent article in the Wall Street Journal on June 12, 2002. [read post]
12 Nov 2020, 7:24 am
Such accusations are similar to the monopolization claims the DOJ is pursuing against Alphabet Inc. [read post]
7 Mar 2010, 12:07 pm
For further information see these articles from CNN, Wall Street Journal, PC World, and The Times. [read post]
7 Apr 2022, 3:17 pm
That’s one question raised by payments-industry experts after The Wall Street Journal reported Wednesday that Bank of America Corp. and Wells Fargo & Co. [read post]
1 May 2009, 7:24 am
(Lynn Chu of Writers Representatives writing in the Wall Street Journal).On Tuesday it was announced that the Justice Department has begun an inquiry into the antitrust implications of the settlement after weeks of discussions between the aforementioned groups in opposition of the settlement. [read post]
27 May 2009, 4:09 am
Rockoff at jonathan.rockoff@wsj.comPrinted in The Wall Street Journal, page B1Additional web pages: InSync Communication, Drug Expert Witness. [read post]
29 Jul 2010, 10:54 am
Skylink Techs., Inc. [read post]
10 Jun 2010, 5:00 am
McQueen in the Wall Street Journal A Further Indignity for BP by Neil Hume for ft.com/Alphaville FBI Press Release - National Center for Disaster Fraud to Coordinate Gulf of Mexico Oil Spill Fraud Complaints Don't pump cash into 'oil spill' penny stocks By Chuck Jaffe in the Boston Herald [read post]
10 Jun 2010, 5:00 am
McQueen in the Wall Street Journal A Further Indignity for BP by Neil Hume for ft.com/Alphaville FBI Press Release - National Center for Disaster Fraud to Coordinate Gulf of Mexico Oil Spill Fraud Complaints Don't pump cash into 'oil spill' penny stocks By Chuck Jaffe in the Boston Herald [read post]
