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9 Nov 2011, 9:36 am
Co, KAAPA managed a facility that distilled corn into ethanol. [read post]
9 Nov 2011, 8:21 am
Citigroup Global Markets, Inc, SD NY, 11-CIV 7387, Rakoff, J).Noting that the US Supreme Court has expressly endorsed the entry of consent decrees notwithstanding a defendant’s explicit denial of material allegations of the complaint, the SEC said that there is nothing unusual or untoward about a consent decree entered into without an admission of wrongdoing by the defendant, and that criticism of consent decrees for not including such an admission is unjustified. [read post]
8 Nov 2011, 4:39 pm
Its managing director is Chris Katakouzinos. [read post]
8 Nov 2011, 11:54 am
" In response to the inquiry regarding individual offenders, the Commission pointed out it has brought actions against Brian Stoker, the Citigroup employee primarily responsible for structuring the CDO transaction, and Credit Suisse Asset Management's portfolio manager, Samir Bhatt. [read post]
7 Nov 2011, 11:36 am
Regarding the six counts against Gerebizza for filing false federal income tax returns between 2005 and 2007, the indictment says they include his individual tax returns and returns for an S corporation maintained by Gerebizza called ARG Management Inc. [read post]
7 Nov 2011, 11:17 am
©2011 Amaxx Risk Solutions, Inc. [read post]
7 Nov 2011, 9:38 am
Rasmussen,Founder & CEO, Rasmussen Communications, Inc. [read post]
5 Nov 2011, 2:04 pm
©2011 Amaxx Risk Solutions, Inc. [read post]
5 Nov 2011, 2:03 pm
If you would like permission to reprint this material, contact [read post]
4 Nov 2011, 1:34 pm
[#Transport] GET THE REST OF TODAY'S NEWS (click here)Waste Information & Management Services, Inc. [read post]
3 Nov 2011, 7:08 pm
, Inc. v. [read post]
3 Nov 2011, 12:23 pm
[#Energy/Green] GET THE REST OF TODAY'S NEWS (click here)Waste Information & Management Services, Inc. [read post]
3 Nov 2011, 10:02 am
©2011 Amaxx Risk Solutions, Inc. [read post]
3 Nov 2011, 9:56 am
©2011 Amaxx Risk Solutions, Inc. [read post]
2 Nov 2011, 5:32 pm
©2011 Amaxx Risk Solutions, Inc. [read post]
2 Nov 2011, 5:24 pm
Inc. and Delco Trailers Co. [read post]
2 Nov 2011, 3:48 pm
DATAllegro, Inc., No. 08-CV-1462-IEG (WVG), 2011 WL 4835742 (S.D. [read post]
2 Nov 2011, 1:34 pm
The alleged conspiracy involved FirstPlus Financial Group Inc., a publicly held company in Texas. [read post]
2 Nov 2011, 5:00 am
Wal-Mart Stores, Inc., 588 F.3d 585 (8th Cir. 2009). [read post]
1 Nov 2011, 3:53 pm
. **** November 1, 2011 Proposed Guidance for CPOs with Pool Funds Held at MF Global, Inc. [read post]
