Search for: "The Sum of Five Hundred Million Dollars"
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27 Apr 2023, 8:23 pm
He has them fire a five-round, pump shotgun. [read post]
23 Apr 2023, 9:01 pm
Despite increasing demands on SEC staff, we just were named the third-best place to work among midsized federal agencies, moving two spots up the list and building on being in the top five for the previous five years.[4] Updating Our Rules to Meet the Challenges of Our Time In every generation since Rayburn and Roosevelt’s, Congress and this agency have looked to update the laws and rules to meet the challenges of the time. [read post]
12 Apr 2023, 11:39 am
Shawn Goode $4.8 Million Ponzi Scheme On April 18, 2022, the SEC filed an emergency action and charged financial advisor, Shawn Good with defrauding clients and misappropriating millions of dollars of investor funds. [read post]
23 Feb 2023, 9:01 pm
What those numbers don’t tell you is that these cases cover alleged conduct including the largest Non-Fungible Token (NFT) scheme charged to date, a $2.4 billion Ponzi scheme involving the sale of unregistered cryptocurrency securities, and global investment fraud schemes involving over a hundred million dollars in losses. [read post]
17 Feb 2023, 3:00 am
Santos has said he merely fabricated parts of his résumé and has denied breaking any laws. [read post]
13 Feb 2023, 4:55 am
After remarking that it was potential “reversible error” to deny a bond “in the face of allegations of serious financial impropriety,” the Court imposed a bond of nearly five times the amount Fernandes requested, “requir[ing] respondent post an undertaking in the amount of one million dollars ($1,000,000). [read post]
6 Feb 2023, 5:30 am
On Dec. 23, President Biden signed the National Defense Authorization Act for Fiscal Year 2023, which authorized up to $10 billion in security assistance over the next five years to strengthen Taiwan’s military capabilities and deter Chinese aggression. [read post]
6 Dec 2022, 6:13 am
” “Less than a year later, the Justice Department, after conducting its own investigation, intervened in the whistle-blowers’ complaint, eventually seeking from AseraCare a record two hundred million dollars in fines and damages. [read post]
2 Dec 2022, 3:42 pm
” In 2018, the two parties reached a $110 million settlement, including “an additional undisclosed sum [for LNE] to acquire some of Songkick’s remaining technology assets and patents. [read post]
2 Dec 2022, 3:00 am
As the financial world examines why major firms threw hundreds of millions of dollars at the 30-year-old Bankman-Fried, some are looking anew at his courtship of Washington, D.C. and why he sought to build ties with Rostin Behnam and the agency he leads, the Commodity Futures Trading Commission. [read post]
27 Nov 2022, 3:06 pm
§ 5497) empowers the CFPB to simply demand hundreds of millions of dollars from the Federal Reserve, up to 12 percent of the Fed’s annual operating expenses. [read post]
21 Oct 2022, 4:00 am
Even after interviews with more than 1,000 witnesses and reviews of hundreds of thousands of documents, U.S. [read post]
10 Oct 2022, 7:30 am
” The Baltimore Sun article was aptly titled, “Millions of dollars can’t wipe away pain. [read post]
19 Jul 2022, 5:54 am
The Prompt Dominion Voting Systems has brought defamation lawsuits against several defendants for hundreds of millions of dollars. [read post]
26 Jun 2022, 12:28 am
Guthrie, who had built his Meudon estate five years earlier on an adjacent property. [read post]
16 Jun 2022, 11:42 am
This federal law is over a hundred years old and was created specifically to compensate injured railroad workers. [read post]
27 May 2022, 4:00 am
When she joins the agency, five commissioners will have been confirmed since May 2020. [read post]
9 May 2022, 8:23 am
Antitrust Matters provides engaging and timely conversations about competition policy in the digital age. [read post]
11 Feb 2022, 5:52 am
With some frauds involving tens of thousands of individual violations, total False Claims Act penalty assessments can run into the millions or tens of millions of dollars. [read post]
21 Jan 2022, 3:00 am
The alleged sum funneled through state party committees in that case was even larger: $112 million. [read post]
