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24 Aug 2023, 5:00 am
This could potentially save you substantial amounts of money in the long run, or secure a better territory for your franchise. [read post]
22 Dec 2016, 6:13 am
The folly of a such resolution has been underscored by both Hillary Clinton and Trump, as well as near-unanimous majorities in both houses of Congress and an array of Democratic foreign policy experts, including former Senate majority leader and Obama administration peace negotiator George Mitchell. [read post]
18 May 2022, 4:32 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
30 Apr 2020, 11:10 am
The majority of that sum, namely, $3.88 million, is attributable to RBC Capital Markets. [read post]
18 Jun 2017, 8:01 pm
With their defeat, the majority government in place has had the ability to attempt reforms in the area of citizenship that were mentioned during the campaign (but not the official platforms). [read post]
18 Mar 2024, 2:16 pm
On March 11, 2024, Liskow lawyers Kathryn Gonski and Melanie Derefinko secured the denial of a motion to remand on improper joinder grounds and the dismissal of an intentional tort claim against Methanex, a major Louisiana plant owner, in Knight v. [read post]
25 Jan 2011, 5:06 pm
There's not any major underlying theme to today's roundup, simply a number of quality posts. [read post]
18 Oct 2009, 11:32 am
Three Miami residents are accused of running a major scheme to defraud which bilked hundreds of Haitian-American investors out of approximately $14 million dollars. [read post]
15 Aug 2022, 8:11 am
In an active week for federal regulators, the Federal Trade Commission (FTC) joined the CFPB in announcing important initiatives that may change privacy and data security practices in major ways. [read post]
15 Aug 2014, 4:21 pm
Approximately one in sixty companies listed on a major exchange were sued. (2) Healthcare, biotechnology, and pharmaceutical companies were the most frequent targets for securities class actions, accounting for 21% of the filings. (3) The number of filings in the Sixth, Eighth, and Tenth Circuits was up sharply, already equaling or eclipsing the full year totals for 2013. [read post]
19 Mar 2021, 6:00 am
A majority of Social Security disability claims are rejected or denied. [read post]
27 Jan 2016, 1:47 pm
New European Union Data Privacy and Security Regulations 2015 was a landmark year for data protection and privacy in Europe, with the approval of two new major regulations. [read post]
6 Aug 2010, 1:56 pm
The SEC charged two major tobacco companies, Universal Corporation, Inc. and Alliance One International, Inc., with violating the anti-bribery provisions of the Foreign Corrupt Practices Act of 1977 ("FCPA") for their involvement in a multi-million dollar bribery scheme with government... [read post]
24 Jun 2010, 11:17 am
National Australia Bank Ltd (.Download Morrison), the majority opinion (written by Scalia, joined by Roberts, Kennedy, Thomas and Alito) affirmed the lower courts and held that Section 10(b) of the 34 Act does not provide a cause... [read post]
5 Feb 2010, 12:14 pm
In a major speech today, the SEC's Chair Schapiro reviews the agency's accomplishments of the past year and looks ahead to future actions. [read post]
28 Oct 2010, 11:34 am
The SEC charged two foreign currency traders and their Boston-based company with operating a fraudulent scheme in which they sent investors misleading account statements while stealing their funds and incurring major trading losses. [read post]
17 Jun 2009, 4:34 am
Here are some previews from major newspapers: WSJ, Draft Details New Rules for Markets NYTimes, Obama Sought to Enlist a Wide Consensus on Finance Rules WPost, Obama Blueprint Deepens... [read post]
5 Sep 2010, 8:32 am
The SEC issued an administrative Order against LACE Financial Corporation, a registered Nationally Recognized Statistical Rating Agency (NRSRO), and Barron Putnam, its founder and majority owner during the relevant time period. [read post]
1 Mar 2010, 1:10 pm
March 1 marks a major expansion of the FINRA Trade Reporting and Compliance Engine (TRACE) – to include debt issued by federal government agencies, government corporations and government-sponsored enterprises (GSEs), as well as primary market transactions in new corporate debt... [read post]
9 Sep 2012, 7:56 am
The SEC announced an emergency enforcement action against Nikolai Battoo, an asset manager who has boasted remarkable investment success throughout the global financial crisis while allegedly exaggerating the value of the assets he manages and concealing major losses from investors.... [read post]
