Search for: "IN THE MATTER OF REGISTRANT J.P" Results 21 - 29 of 29
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27 Apr 2022, 11:21 am by Roger Parloff
One possibility is that—as a matter of shielding Trump from political or even criminal liability—he wanted to distance Trump from whatever Bannon and his cohorts were up to at the Willard Hotel. [read post]
6 Dec 2019, 3:00 am by Jim Sedor
National/Federal A Mysterious ‘-1’ and Other Call Records Show How Giuliani Pressured Ukraine MSN – Sharon LaFraniere and Julian Barnes (New York Times) | Published: 12/3/2019 In the two days before President Trump forced out the American ambassador to Ukraine in April, his personal lawyer Rudolph Giuliani was on the phone with the White House more than a dozen times. [read post]
13 May 2013, 5:43 am by Rebecca Tushnet
  Some of the articles used quotes from a fictional person, “J.P. [read post]
6 Sep 2012, 1:53 am by Kevin LaCroix
For example, EGCs can elect to submit their IPO registration statement for SEC review on a confidential, nonpublic basis, although the registration statement must be publicly filed at least 21 days before the IPO roadshow. [read post]
12 Dec 2019, 9:02 pm by Jim Sedor
Then the special counsel dusted off an obscure law called the Foreign Agents Registration Act and K Street found itself ensnared in the biggest criminal sweep since the Jack Abramoff scandal in the early 2000s. [read post]
3 Sep 2014, 4:14 am by Kevin LaCroix
And they allow companies to designate a court with particular expertise in corporate matters – for example, the Delaware Court of Chancery. [read post]
3 Sep 2013, 1:38 am by Kevin LaCroix
For example, there are reports that the agency is seeking to require J.P Morgan to provide admissions of wrongdoing in connection with the agency’s actions against the firm in connection with the “London Whale” case. [read post]
31 Mar 2020, 1:50 pm by Kevin LaCroix
  The Size of the Private Fund Market The SEC’s Division of Investment Management, Analytics Office, tracks and reports data on private funds based on registrations with the SEC. [read post]
25 Sep 2020, 3:00 am by Jim Sedor
National/Federal Behind Trump’s Turkish ‘Bromance’: Lev Parnas, oligarchs and a lucrative lobbying deal NBC News – Aubrey Belford, Adam Klasfeld, Andrew Lehren, and Dan De Luce | Published: 9/22/2020 On January 19, 2017, Turkey’s foreign minister, Mevlüt Çavusoglu, sat down with Brian Ballard, a well-connected lobbyist serving as vice chair of Donald Trump’s inaugural committee. [read post]