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19 Jan 2024, 1:00 pm
Continued Crackdown on Junk Fees and Price Gouging This is hardly the delivery behemoth’s first brush with state enforcement. [read post]
25 Apr 2017, 8:44 am
Earlier this year, New York’s Appellate Division, First Department, reinstated the jury’s conviction of Aleynikov. [read post]
23 Aug 2021, 12:05 pm
For privacy and security reasons we are withholding his name and institutional affiliation. [read post]
6 Jan 2018, 6:15 am
The Military Commander in the West Bank, an Israeli Supreme Court case ruling that the Israeli government lacks the authority to use the bodies of terrorists to secure the return of Israeli casualties. [read post]
5 Oct 2021, 12:13 pm
The first and most obvious target for investors here would be the financial or investment advisor that solicited the transactions in the first place. [read post]
9 Jan 2013, 6:36 pm
First, the effects on victims of financial crime are not soft core. [read post]
8 Jun 2010, 1:49 pm
He headed up the prosecution of hundreds of securities class and stockholder derivative actions which resulted in billions of dollars of recoveries for defrauded shareholders from Wall Street banks, big accounting firms, corporations and insurance companies. [read post]
27 Jun 2023, 6:05 am
More immediately perhaps, because the relationship between smugglers and security officials depends largely on bribes, it risks weakening security at the borders and permitting more nefarious activity to occur. [read post]
6 May 2023, 7:26 pm
appeared first on New York Probate Blog. [read post]
2 May 2023, 5:51 am
(Photo by DANIEL SLIM/AFP via Getty Images) The post To End War in Sudan, Target the Generals’ War Chests appeared first on Just Security. [read post]
20 Apr 2021, 10:26 am
Best not to let the authoritarians take charge in the first place. [read post]
30 Oct 2014, 6:04 am
– On the banks of the Columbia River, miles of open land sit undeveloped behind barbed wire fences. [read post]
3 Feb 2012, 5:23 am
The prosecution of Wegelin & Co. is the first time prosecutors have charged a foreign bank, rather than account holders, in a tax evasion case. [read post]
4 Jan 2024, 2:25 am
While the existence of an arbitration agreement obliges the court to dismiss a claim, it does not prevent filing a lawsuit in the first place. [read post]
14 Jan 2019, 2:00 am
Bank Participants in U.S. [read post]
29 Jan 2017, 12:00 am
The good news is that America has fought this battle before in different forms, from Thomas Jefferson’s (unsuccessful) campaign against the First Bank of the United States to the trust-busting of Teddy Roosevelt and the banking regulations of the 1930s enacted under Franklin Delano Roosevelt. [read post]
29 Apr 2009, 8:40 pm
While the major investment banks continue to operate, the "four horsemen" boutique investment banks of the 1990's (Alex Brown, Hambrecht & Quist, Montgomery Securities, and Robertson Stephens), which specialized in IPOs of venture-backed companies, no longer exist. [read post]
7 Nov 2014, 8:55 am
The rules for securities offerings are not the same in all G-20 nations, and rules for securing bank loans aren’t even the same in the 50 states. [read post]
8 Mar 2022, 9:22 am
appeared first on Securities Arbitration Lawyers Blog. [read post]
8 Feb 2010, 3:15 am
First, the IG remarked that Omni National Bank (“Omni”) a national bank headquartered in Atlanta with branch offices in Birmingham, Tampa, Chicago, Fayetteville, N.C., Houston, Dallas, and Philadelphia continued to be under scrutiny. [read post]
