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19 Sep 2017, 10:38 am by dawn
October 4, 2016 12:01 AM | Permalink | The Use of Offshore Tax Havens by Fortune 500 CompaniesRead this report in PDF.Download Dataset/Appendix (XLS)Table of ContentsExecutive SummaryIntroductionMost of America’s Largest Corporations Maintain Subsidiaries in Offshore Tax HavensEarnings Booked Offshore for Tax Purposes by U.S. [read post]
1 Sep 2009, 10:52 am by velvel
With regard to multi billion dollar bailouts of guilty banks, failure to assist innocent people who were bamboozled into subprime mortgages by Wall Street, increasing the size of the war in Afghanistan instead of withdrawing from that Godforsaken war, prosecution for torture, health care, and who knows how many other disasters, Obama has tried to make nice to the right wing in hopes that the right wingers will help him. [read post]
14 Nov 2011, 9:06 am by Mandelman
  And they called him, “The Hellhound of Wall Street. [read post]
17 Sep 2020, 5:57 pm by Anna Salvatore
Below is a transcript of the remarks as delivered by Attorney General William Barr at Hillsdale College on September 16, 2020, including the subsequent question and answer period. [read post]
12 Sep 2023, 9:01 pm by renholding
Two years ago, we laid out a unified regulatory agenda to do just that.[3]Included in that agenda were 10 items related to Congressional mandates, most from the Dodd-Frank Wall Street Reform and Consumer Protection Act and one from the Holding Foreign Companies Accountable Act. [read post]
22 May 2019, 3:56 am by Kevin LaCroix
 Indeed, the definition of “security” under Section 2(a)(1) of the Securities Act of 1933 (and the nearly identical definition under Section 3(a)(10) of the Exchange Act of 1934) includes not only a number of specific types of financial instruments, such as notes, bonds, debentures and stock, but also broad categories of financial instruments, such as evidences of indebtedness and investment contracts. [read post]
22 Jul 2010, 4:29 pm by David
Jefferson Street Phoenix, Arizona 85003 Re: Our Client: Lisa Randall CR2008-132791 Dear Rick: I hope this letter finds you in good health. [read post]
24 Oct 2018, 4:33 pm by Kevin LaCroix
John Reed Stark Most readers are undoubtedly familiar with the concept of “insider trading” – that is, the purchase or sale by company insiders of their personal holdings in company shares based on material non-public information. [read post]
24 Sep 2011, 3:58 am
The Bakanovases did not leave the United States, and in January 2007 they were arrested on immigration charges and released on bond. [read post]
5 Dec 2007, 4:52 pm
Page 2} March 29, 1997, when they were accosted by two young women in a car driving the wrong way on the street. [read post]
15 Mar 2010, 8:31 am by velvel
It was only the more important because briefs were submitted by major Wall Street firms and, from everything I have seen in this case, Lifland seems to specially consider the work of such firms while paying far less attention to the work of small fry like myself, or the brilliant writer David Bernfeld, or the highly competent Lax & Neville. [read post]
29 Nov 2021, 8:43 am by Site Admin
Victor has been featured on national television, “The Wall Street Journal,” “The Huffington Post,” “US News,” and “World Report. [read post]
6 Dec 2010, 10:55 am by Mandelman
  I’m sorry, you’ll have to ask my staff about that, I’m due at a dinner party being hosted by the American Bankers Association and they’re serving poached bald eagle eggs atop baby seal stuffed with currency and bearer bonds. [read post]
7 Aug 2022, 11:47 am by Bill Henderson
For example, its recent gross returns have been coming from investments and trading in commodities (17%), short positions on interest rates (13%), nominal bonds (11%), short/long positions in cash (6%), and equities (5%), with smaller or negative returns in various other assets classes, including sovereign credit and cryptocurrency. [read post]
18 Jul 2014, 12:59 pm by Robichaud
DISINCENTIVES TOWARDS INNOCENCE: A LOOK AT WRONGFUL CONVICTIONS IN THE ONTARIO CRIMINAL JUSTICE SYSTEM (Sean Robichaud, 2004)*  * This is an older paper written many years ago. [read post]
28 Sep 2022, 11:27 am by Greg Lambert
In both the real world, and on Marvel Comic’s Earth 616, Intellectual Property Law can be a super weapon to inflict serious pain upon your enemies. [read post]