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11 Oct 2019, 5:32 am
Booth, an ex-LPL broker from Norwalk, Connecticut, has been arrested and charged with running a $5 million Ponzi scheme which allegedly defrauded 40 clients, according to a Complaint from the United States Attorney for the Southern District of New York under review by investor rights attorney Alan Rosca. [read post]
11 Oct 2019, 5:32 am
Booth, an ex-LPL broker from Norwalk, Connecticut, has been arrested and charged with running a $5 million Ponzi scheme which allegedly defrauded 40 clients, according to a Complaint from the United States Attorney for the Southern District of New York under review by investor rights attorney Alan Rosca. [read post]
11 Oct 2019, 3:00 am
OECD, Secretariat Proposal for a “Unified Approach” under Pillar One OECD, Secretary-General Tax Report to G20 Finance Ministers and Central Bank Governors OECD, OECD Leading Multilateral Efforts to Address Tax Challenges from Digitalisation of the Economy New York Times, Tech Giants Shift Profits to Avoid Taxes. [read post]
11 Oct 2019, 3:00 am
ENM News – Vivian Wang (New York Times) | Published: 10/8/2019 The story of former U.S. [read post]
10 Oct 2019, 8:00 pm
“Deutsche Bank Does Not Have Trump’s Tax Returns, Court Says”: David Enrich of The New York Times has this report. [read post]
10 Oct 2019, 12:43 pm
According to the complaint, Kabbage entered into the scheme with Celtic Bank, a foreign state-chartered bank in Utah, which has no maximum rate limit for commercial loans. [read post]
9 Oct 2019, 8:57 am
The New York Probate Lawyer Blog has devoted numerous blog posts to asset collection and estate settlement. [read post]
8 Oct 2019, 10:45 pm
Arbitration awards can be recognized and enforced in all jurisdictions ratified the New York Convention. [read post]
7 Oct 2019, 9:09 am
“NY Judge Knocks Hedge Fund For Flimsy DQ Bid” — “A New York federal judge on Friday agreed to sanction hedge fund Weston Capital Advisors Inc. for an “objectively unreasonable” bid to get him to step away from overseeing a long-running fight over millions owed to an Indonesian bank. [read post]
7 Oct 2019, 5:32 am
In Other News... [read post]
4 Oct 2019, 3:00 am
In a September 22 interview with ABC News, Pompeo deflected questions about his involvement. [read post]
3 Oct 2019, 11:20 am
The Securities Class Action Lawsuit On October 2, 2019, a plaintiff shareholder filed a securities class action lawsuit in the Eastern District of New York against Capital One, its CEO, Richard Fairbank, and its CFO, R. [read post]
3 Oct 2019, 3:00 am
Dust off the new hire packet and see what you’re missing. 4. [read post]
2 Oct 2019, 9:01 pm
Companies like Data Resources, Inc. and Chase Econometrics were being quoted uncritically in major news sources. [read post]
2 Oct 2019, 10:21 am
Zarda brought a claim in the Eastern District of New York alleging sex stereotyping in violation of Title VII and sexual orientation discrimination in violation of the New York Human Rights Law. [read post]
2 Oct 2019, 4:00 am
In part, this interest is built around United Nations Sustainable Development Goal (SDG) 16 with the involvement of new and influential players in access to justice such as the Organization for Economic Co-operation and Development (OECD), the World Bank and the Pathfinders for Peaceful, Just and Inclusive Societies. [read post]
1 Oct 2019, 3:46 pm
Hamilton Bank of Johnson City, 473 U.S. 172 (1985). [read post]
1 Oct 2019, 3:46 pm
Hamilton Bank of Johnson City, 473 U.S. 172 (1985). [read post]
1 Oct 2019, 4:17 am
The FCA maintained that the COO deliberately or recklessly made false or misleading statements and omitted material information about the Document, including: (a) in drafting a note for the CEO of the Wealth Division to send to the bank’s senior management in response to anonymous allegations that a ‘wealth cultural audit report’ had been suppressed (the Note); and (b) in connection with a response to a request made by the Federal Reserve Bank of New… [read post]
1 Oct 2019, 3:48 am
At the same time that Live Well purchased the HECM IO bond portfolio, HILD established within Live Well a New York City-based trading desk to manage and grow Live Well’s bond portfolio. [read post]
