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28 Oct 2008, 9:49 pm
Christopher Cox, allegedly the Chairman of the Securities and Exchange Commission, was next up before Congress. [read post]
18 May 2015, 7:51 am by Bob Kraft
” By the time “Paduano filed her suit in 2009, Engelhard no longer existed, having been acquired in 2006 by the giant German chemical company BASF SE,” so her attorney, Christopher Placitella, “sued one of BASF’s U.S. [read post]
25 Dec 2007, 8:15 am
For example, several sovereign wealth funds are directly managed through the central bank or the finance ministry, such as in Norway and Qatar. [read post]
5 Aug 2009, 5:12 am
Neal’s view (as well as the views of many domestic insurers), offshore companies are provided an unfair tax advantage and his proposal seeks to eliminate that perceived benefit. [read post]
10 Nov 2008, 7:45 pm
Currently, Levin is managing director at brokerage and investment bank Stifel Nicolaus. [read post]
17 Dec 2017, 12:00 am by Donovan Gibbons
Section 17(a) of the Securities Act promotes honesty and fair dealing by requiring companies to provide full disclosure of material information concerning securities offered to the public. [read post]
8 Jun 2016, 2:49 pm by Kevin LaCroix
The jury returned a verdict finding the defendants liable under FIRREA, and the federal district judge imposed civil penalties of $1.27 billion on Countrywide and $1 million on a company executive. [read post]
22 Aug 2023, 9:00 pm by Sherica Celine
By: Sara Shanti, Phil Kim, Christopher Rundell, Arushi Pandya, and Elfin Noce , SHEPPARD MULLIN The use of generative artificial intelligence (AI) and machine learning (ML) in healthcare is developing at a fanatical and fascinating pace. [read post]
25 Feb 2007, 8:53 pm
A spokesman for Christopher Dodd (D-Conn.), the chairman of the Senate Banking Committee, was less certain where that chamber may be headed. [read post]
21 Apr 2009, 12:17 pm
You have to be cautious about the foreign government ownership of banks and financial companies. [read post]
22 Apr 2016, 9:12 am by Venkat Balasubramani
USFastCash Loan: In support of its argument that the USFastCash Loan agreement contained an enforceable arbitration clause, Bay Cities presented the declaration of Christopher Muir, an employee of a company that provided services to USFastCash Loan. [read post]
23 Feb 2009, 8:21 am
The new restrictions were added to the bill late in the legislative process by Senate Banking Committee Chair Christopher Dodd over the objections of Obama and the Treasury, according to news reports. [read post]
28 Mar 2011, 7:10 am by Rebecca Tushnet
Financial services have perfect data and know everything, but do you feel like your bank understands you and markets to you as you wish you were marketed to? [read post]
13 Jan 2022, 4:22 am by Charles Sartain
Bilked 21 investors in oil deals by invoking the name of a Chevron-affiliated company and used phony letters, email addresses and bank account. [read post]
12 Jun 2011, 12:59 pm by Blog Editorial
The following Privy Council judgments are awaited: Romeo Cannonier & Ors v The Queen (St Christopher & Nevis) and Romeo Cannonier v The Queen (St Christopher & Nevis), heard 13 May 2010 The Public Service Appeal Board v Omar Maraj (Trinidad & Tobago), heard 5 October 2010 Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited & Others, heard 31 January – 1 February 2011 Rhett Allen Fuller v The Attorney… [read post]
22 May 2011, 12:00 pm by Blog Editorial
The following Privy Council judgments are awaited: Romeo Cannonier & Ors v The Queen (St Christopher & Nevis) and Romeo Cannonier v The Queen (St Christopher & Nevis), heard 13 May 2010 The Public Service Appeal Board v Omar Maraj (Trinidad & Tobago), heard 5 October 2010 Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited & Others, heard 31 January – 1 February 2011 Maxo Tido v The Queen (Bahamas),… [read post]
10 Jul 2011, 2:02 pm by Blog Editorial
Consolidated Contractors International Company SAL v Munib Masri, heard 26 May 2011. [read post]
19 Nov 2009, 6:26 am
This week, Senator Christopher Dodd (D-CT), Chairman of the Senate Banking Committee, released his own competing discussion draft of regulatory reform, entitled the Restoring American Financial Stability Act of 2009. [read post]