Search for: "Greenlight Financial Services"
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22 May 2020, 3:00 am
National/Federal Appeals Court Greenlights Emoluments Suit against Trump Politico – Josh Gerstein | Published: 5/14/2020 A lawsuit accusing President Trump of violating the Constitution by accepting foreign government money through his Washington, D.C. hotel can proceed to fact-gathering about Trump’s profits, a federal appeals court ruled. [read post]
14 May 2020, 6:54 am
” And Brad Kutner of Courthouse News Service reports that “Emoluments Suit Against Trump Advanced by Full 4th Circuit. [read post]
7 May 2020, 8:02 am
Garaufis partly greenlighted and partly threw out the proposed class action Thursday. [read post]
31 Jan 2020, 3:00 am
Islam says many working-class Americans choose not to run for office because of the financial impediments. [read post]
21 Oct 2019, 3:59 am
Consumer Financial Protection Bureau, a constitutional challenge to the structure of the Consumer Financial Protection Bureau. [read post]
30 Oct 2018, 2:36 pm
On October 23, New York’s Department of Financial Services (“DFS”) followed suit, authorizing Coinbase Custody, an institutional-grade service designed for the secure storage of large amounts of cryptocurrency, to operate as a limited purpose trust company and qualified custodian of crypto assets. [read post]
13 Aug 2018, 9:49 am
Christopher Rollins, a former managing director of American multinational investment bank and financial services company, Goldman Sachs (New York, New York), has filed a Complaint against the firm alleging to have been retaliated against for blowing the whistle on Goldman’s anti-money laundering compliance failures relating to an infamous wealthy financier based in Europe. [read post]
16 Mar 2018, 10:08 am
But what about when courts greenlight, rather than check, police and intelligence services to go after human rights activists? [read post]
10 Nov 2017, 7:57 am
Our regulatory practice group assists financial service providers with complex issues that arise in the course of their business, including compliance with federal and state laws and rules. [read post]
25 Oct 2017, 6:54 am
The first involved a meat packer called Rupari Food Services. [read post]
21 Jul 2016, 3:06 am
In 2002, it filed a trade mark application for the contourless colour "red" (HSK 13) for financial services, namely retail banking, which was granted - after an initial rejection - sometime in 2007. [read post]
8 Mar 2016, 8:48 am
The parties anticipate financial close in mid-2016, including TIFIA and private activity bond financing. [read post]
30 Jul 2014, 9:04 am
So understood, most SEC financial disclosure rules, FDA and USDA food labeling requirements, consumer safety warnings, and the like are likely constitutional. [read post]
7 Apr 2012, 7:30 am
The UK Financial Services Authority ("FSA") imposed fines of £3.651 million ($5.77 million) on Greenlight Capital Inc., a US hedge fund manager ("Greenlight"), £3.638 million ($5.74 million) on David Einhorn, Greenlight's owner, and £350,000 ($553,000) on Andrew Osborne, a former Bank of America Merrill Lynch banker. [read post]
16 Feb 2012, 8:51 am
Thanks to the British financial services regulator, we have some new examples of his mind at work. [read post]
31 Jan 2012, 2:06 am
Financial Services Authority last week fined David Einhorn, the founder and president of hedge fund Greenlight Capital, about $11 million for insider trading in the shares of British issuer Punch Taverns Plc. [read post]
18 Jan 2012, 2:28 pm
In other words, bleeding revenue to piracy is going to be a problem to the extent that your product is a hit, in a market where the core uncertainty about this crucial fact (at the time when the decision whether to greenlight production is made) looms a lot larger than the marginal loss from illicit downloads if you are successful. [read post]
27 Aug 2010, 11:07 am
The servicer deducts its fee from the payments collected and then passes the balance on to the SPV or trustee. [read post]
17 May 2010, 7:11 pm
Brickman and Greenlight Capital Inc. under the qui tam provisions of the False Claims Act. [read post]
6 May 2010, 11:52 am
Brickman and Greenlight Capital, who will receive $4.3 million, or 16.4% of the government’s recovery. [read post]
