Search for: "Michael Galvin"
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27 Aug 2018, 8:34 am
Rothenberg Ventures Founder is Accused of Investor Fraud The US Securities and Exchange Commission has filed fraud charges against Michael B. [read post]
22 Aug 2014, 4:58 am
“The agreement raises more questions than it answers,” said Galvin. [read post]
13 Oct 2021, 2:29 am
More information on the Firm’s investigation of GPB Capital: GPB Capital Execs Arrested for Allegations of “Ponzi-like Scheme”Michael Cohn,Ex-GPB Capital Exec Pleads Guilty to Stealing SEC…GPB Capital Holdings: Takes Millions in Loans from the FedSecretary Galvin Brings Charges against GPB Capital GPB Holdings II LP Lawsuits The White Law Group continues its investigation into the liability that brokerage firms may have… [read post]
16 Dec 2011, 7:05 pm
Referring to these latest securities actions, Massachusetts Secretary of the Commonwealth William Galvin said that they show the state’s willingness to go after investment advisers that have violated securities laws. [read post]
21 Apr 2021, 9:37 am
More information on the Firm’s investigation of GPB Capital: GPB Capital Execs Arrested for Allegations of “Ponzi-like Scheme” Michael Cohn,Ex-GPB Capital Exec Pleads Guilty to Stealing SEC…GPB Capital Holdings: Takes Millions in Loans from the FedSecretary Galvin Brings Charges against GPB Capital GPB Holdings II LP Investment Losses GPB Capital filed a form D in 2018 to raise capital from investors for the offering GPB Holdings II LP. [read post]
7 Jun 2019, 3:00 am
National/Federal A ‘Bridge’ to China, and Her Family’s Business, in the Trump Cabinet MSN – Michael Forsythe, Eric Lipton, Keith Bradsher, and Sui-Lee Wee (New York Times) | Published: 6/2/2019 Transportation Secretary Elaine Chao has no formal affiliation or stake in her family’s shipping business, Foremost Group, which has deep ties to the economic and political elite in China. [read post]
12 Jul 2019, 2:00 am
https://www.sec.gov/news/public-statement/clayton-statement-regarding-offers-settlement Revisiting Compliance Program Reporting Relationshipsby Michael W. [read post]
30 Jun 2023, 4:00 am
National/Federal How Judges Navigate Offers of Free Lunch, Trips and NBA Tickets Bloomberg Law – Zoe Tillman (Bloomberg News) | Published: 6/25/2023 Recent controversies over perks accepted by Supreme Court Justices Clarence Thomas and Samuel Alito have raised questions not only about the justices’ conduct off the bench and what they disclose to the public, but also about how the judiciary broadly enforces ethics. [read post]
18 Oct 2010, 7:02 am
Galvin (09-920). [read post]
7 Mar 2022, 1:37 pm
Michael L. [read post]
17 Jan 2020, 3:00 am
Robert Hyde, Erratic Ex-Landscaper, Is Unlikely New Impeachment Figure TheWorldNews.net – Michael Rothfeld, William Rashbaum, and Ben Protess (New York Times) | Published: 1/15/2020 Even in an impeachment drama brimming with improbable characters, Robert Hyde stands out. [read post]
21 Jan 2021, 8:30 pm
National/Federal As Trump’s Presidency Recedes into History, Scholars Seek to Understand His Reign – and What It Says About American Democracy MSN – David Nakamura (Washington Post) | Published: 1/18/2021 President Trump’s four years in office ended after a reign defined by constant chaos, corruption, and scandal, a tenure that numerous scholars predict is destined to rank him among America’s worst presidents. [read post]
13 Jan 2023, 3:00 am
How Kevin McCarthy Survived the GOP Revolt to Become House Speaker MSN – Isaac Arnsdorf, Mariana Sotomayor, Michael Scherer, and Josh Dawsey (Washington Post) | Published: 1/8/2023 Months of posturing and saber-rattling at last gave way to serious talks on changing how the new House would operate, which eventually led to Kevin McCarthy winning the speakership. [read post]
5 Mar 2021, 3:00 am
‘It’s Donald Trump’s Party’: How the former president is building a political operation to cement his hold on the GOP MSN – Josh Dawsey and Michael Scherer (Washington Post) | Published: 2/27/2021 Any doubts about Donald Trump’s primacy in the Republican Party have been settled in recent weeks by the parade of petitioners he has welcomed to his Florida club. [read post]
23 Apr 2021, 4:00 am
As Some States Rush to Redistrict, Gerrymandering Fight Moves to Back Burner MSN – Michael Macagnone (Roll Call) | Published: 4/15/2021 A handful of states are looking to jump the gun amid the wait for census data, putting efforts to change the way legislative maps get redrawn on the back foot and raising concerns about transparency. [read post]
10 Jul 2020, 3:00 am
National/Federal Convention Jitters Grip Democrats Politico – Holly Otterbein | Published: 7/7/2020 First came the announcement of a downsized convention in Milwaukee that delegates were urged not to attend in person. [read post]
12 Apr 2016, 6:18 am
Galvin, Reminger Co., L.P.A. [read post]
29 Sep 2023, 4:00 am
In Three Southern States, a Legal Battle Over Political Maps Yahoo News – Michael Wines (New York Times) | Published: 9/21/2023 The Republican-led Legislatures of Georgia, Louisiana, and Alabama find themselves backed against courtroom walls in similar circumstances, defending congressional maps that federal judges have said appear to discriminate against Black voters. [read post]
3 Jan 2020, 3:00 am
MSN – Michael Kranish (Washington Post) | Published: 1/1/2020 If President Trump’s decision to retain ownership of his global real estate business has tested the limits of America’s ethics laws and traditions, sparking lawsuits and allegations of influence by foreign interests, a Michael Bloomberg presidency could present a whole new level of overseas entanglements, with China as a prime example. [read post]
