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21 Aug 2007, 7:48 am
., investment banks, accountants and law firms — liable for a company’s fraud. [read post]
3 Feb 2009, 6:16 am
Feb 03, 2009) (NO. 5162)Steven Banks, The Legal Aid Society, New York (Eve Kessler of counsel), for appellant. [read post]
12 Jul 2018, 12:40 pm
’s failure to disclose that it was directing certain wealthy clients into investments that would be profitable for the bank. [read post]
19 Feb 2014, 8:19 am
Good facts for a hearing in court, and an example of our clients being exploited at every turn that the banks think they can pull it off. [read post]
14 Mar 2007, 7:15 am
Barney Frank (D-MA) and Senator Christopher Dodd (D-CT). [read post]
29 Mar 2011, 7:34 pm
The American Banker recently ran an article (paid subscription required) that discussed one of those hare-brained legislative schemes that pop up in times of economic crisis and that lead us to conclude that when states rights advocates refer to states as "laboratories of democracy," they are referring to the laboratory of Doctor Frankenstein (pronounced "Frank-en-steen" for all you "Young Frankenstein" afficianados). [read post]
21 Jan 2009, 3:01 am
The fact that asset managers are often owned by banks, and the prevalence of cross shareholdings and cross-directorships make it difficult for hedge funds to achieve traction with local investors. [read post]
18 Feb 2011, 7:00 am
Cohen said a good credit score means better interest rates on mortgages, bank loans and credit cards. [read post]
8 Apr 2014, 4:16 am
CLS Bank International, in which the Court is considering whether the Patent Act authorizes patents on computer software. [read post]
2 Jul 2007, 9:48 am
Wachovia Bank, No. 05-1342. [read post]
6 Aug 2007, 10:40 am
They have their own schools and banks. [read post]
26 Dec 2011, 8:30 am
The agency was a part of the 2010 Dodd-Frank Act. [read post]
12 Nov 2023, 7:30 am
Registration, which is free, is required to access four sets of assets and resources: a problem library, datasets, a knowledge bank, and a collection of tools and initiatives.] [read post]
26 Oct 2008, 10:49 pm
In every dark hour of our national life a leadership of frankness and vigor has met with that understanding and support of the people themselves which is essential to victory. [read post]
15 May 2009, 1:00 am
"Let me be really frank about this," the judge said. [read post]
3 Nov 2011, 4:33 pm
The act protects employees of publicly traded companies and their subsidiaries, and of certain other employers, from retaliation for reporting mail fraud, wire fraud, bank fraud, securities fraud, violations of SEC rules or regulations, or violations of any provision of federal law relating to fraud against shareholders. [read post]
14 Dec 2009, 5:04 am
Barney Frank from before the House vote. [read post]
11 Sep 2012, 5:10 am
FSOC, with the authority to declare non-bank financial holding companies (which includes insurers) as systemically important, may impose new and significant regulatory and reporting requirements on insurers. [read post]
23 Oct 2012, 9:29 am
Dodd Frank expressly requires that the Annual Report include appropriate recommendations for legislative and regulatory action. [read post]
17 Dec 2009, 6:07 am
Again, I'm going to be frank. [read post]
