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15 Feb 2008, 10:00 pm
Rather than making Refco's financial condition look less healthy by writing off the losses, Bennett allegedly had the losses assumed by a company that he owned and controlled -- Refco Group Holdings, Inc. [read post]
30 Jun 2008, 11:59 am
****UPDATE (July 3)EE Times added some information.Allied Security Trust I came out of stealth mode this week following a report Monday (June 30) in the Wall Street Journal. [read post]
28 Aug 2015, 10:44 am
According to the Wall Street Journal, Pimco co-founder William H. [read post]
20 Mar 2008, 10:00 am
To hide the shortfall from auditors and investors, Refco moved more than $1 billion in debt to Refco Group Holdings Inc. [read post]
13 Dec 2022, 10:17 am
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
7 Dec 2016, 6:16 am
However, FINRA’s records are not always complete according to a Wall Street Journal story that checked with 26 state regulators and found that at least 38,400 brokers had regulatory or financial red flags such as a personal bankruptcy that showed up in state records but not on BrokerCheck. [read post]
28 Apr 2020, 4:20 am
” For The Wall Street Journal (subscription required), Jess Bravin reports that “[t]he unsigned, two-page opinion was an anticlimactic end to a case once expected to open a new chapter in gun rights[, b]ut the court’s pause may be short-lived. [read post]
5 Jan 2011, 6:59 am
As The Wall Street Journal reports today: The Securities and Exchange Commission has begun examining whether disclosure rules for privately held firms need to be rewritten as a result of recent deals allowing investors to buy shares in Internet companies such as Facebook Inc. and Twitter Inc., according to people familiar with the situation. [read post]
3 Feb 2011, 7:35 am
Yesterday's Wall Street Journal provided us with an example. [read post]
12 Jan 2011, 7:48 am
Shao worked on setting up China ventures for Goldman Sachs Group Inc., UBS and CLSA Asia-Pacific Markets, a unit of the French bank Crédit Agricole SA. [read post]
9 Mar 2009, 12:00 pm
April 1, 2009Cipriani Wall Street55 Wall Street, New York, NY6:00 PM - Cocktails7:00 PM - Dinner and Awards NYC Public School School Alumni AwardFrank J. [read post]
20 Aug 2012, 10:07 pm
The Wall Street Journal is reporting that the coming changes to Rule 506, which were thought to be taking effect as early as August 22nd, will not take effect until this fall at the earliest. [read post]
30 Jun 2009, 9:29 am
The Wall Street Journal lists the seven companies under the Compensation Czar's authority as American International Group Inc. [read post]
10 Jul 2009, 12:07 pm
The Wall Street Journal lists the seven companies under the Compensation Czar's authority as American International Group Inc. [read post]
7 Sep 2018, 9:28 am
Legg Mason is Not a Lone Wolf The Legg Mason case is only the latest in a surge of Wall Street firms found to be tied to bribes involving the known terrorist regime. [read post]
29 Nov 2007, 4:31 am
In the past, I've seen autos and trucks passing other vehicles on blind corners and with a 500' cliff on one side of the street and a solid rock wall on the other. [read post]
13 May 2022, 6:47 am
Read The Wall Street Journal article here. [read post]
5 Dec 2011, 11:27 am
As a result of this decision and the California Supreme Court's denial of review in Bullock, Philip Morris's parent Altria Group Inc. will record a $119 million fourth-quarter charge, per this report in today's Wall Street Journal. [read post]
30 Apr 2012, 5:58 am
Backfiring: Some law firms' decisions to take on debt to expand around the world and bring star lawyers on board are backfiring, The Wall Street Journal reports. [read post]
31 Mar 2008, 1:33 pm
The resulting archetypical clash between banking and trading, famously chronicled in Ken Auletta's "Greed and Glory on Wall Street," sent bankers like Peterson and Steve Schwarzman into exile, eventually to form Blackstone Group LP and provoked the disastrous merger of Lehman with American Express Co. [read post]
