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22 Dec 2008, 5:18 pm
District Court for the Southern District of New York still needs to approve the settlements, and additional SEC penalties could still arise for UBS and Citi. [read post]
10 Aug 2012, 5:07 am by Mike Scarcella
Abandoned: The Justice Department will not pursue criminal charges against Goldman Sachs Group Inc. or any employees for financial fraud. [read post]
29 Jan 2010, 10:42 pm by John Watts & M. Stan Herring
Just fill out the form below: Contact Information First Name * Last Name * Email * Street Address 1 Street Address 2 City * State * Zip Code [read post]
5 May 2014, 2:02 pm by Javier F. Aviñó
In addition to the elaborate booths of sponsors from various sectors, including education, health and the financial sector, the conference has an array of speakers on a variety of topics, grouped into categories such as “Innovate,” “City of the Future” and “Mega. [read post]
17 May 2010, 2:05 pm
”Daylight Forensic & Advisory is headquartered in New York City and the majority of their 65 consulting professionals are based there. [read post]
8 May 2008, 11:44 am
The site, which includes home valuations and for-sale listings and generally tons of property data, is operated by title insurance giant Fidelity National Financial. [read post]
16 Aug 2019, 4:09 pm by Kent Scheidegger
*      *      *In a brief statement, Barbara Sampson, the chief medical examiner in New York City, said Mr. [read post]
JALA operates on a shoestring budget and relies directly upon the government funding, volunteer services and private financial contributions. [read post]
4 May 2011, 8:00 am by J Robert Brown Jr.
  As the article noted, he was reimbursed for his apartment in Chevy Chase, meals, and flights between the two cities. [read post]
20 Nov 2011, 11:14 pm by Michael Geist
avancement des sciences et des techniques de la documentation (ASTED), Canadian Alliance of Student Associations, CIPPIC, Canadian Association of University Teachers, City of Vancouver Archives [read post]
28 Nov 2008, 11:47 am
An Oklahoma City man charged with securities fraud for insider trading has been sentenced by an Ohio federal court to a year in a Texas federal prison and fined $180,000 and settled an SEC case on the same facts, agreeing to forfeit $509,080 in profits from the trade.His "insider connection"? [read post]
20 Jan 2011, 7:26 pm by Adam Goodman
I spent today, and will be spending tomorrow, as per-diem duty counsel at Old City Hall. [read post]
3 Mar 2011, 4:56 am by Federal and Extradition Defense
The Treasury's Asset Tracing Unit, set up in October 2007 to implement and administer international financial sanctions, is understood to be supervising the work. [read post]
19 Aug 2007, 10:02 am
Mayor Adrian Fenty's recent take-over of the city's troubled school system, this Washington Post story about former D.C. [read post]
16 Apr 2008, 6:47 pm
Despite the lack of an endorsement, Delagnes said that both Sandoval and Mellon could still expect some financial support from the association. [read post]
24 Jan 2009, 10:23 pm
Prescott was transported to North Kansas City Hospital, according to the patrol report. [read post]
10 Dec 2010, 10:43 am
San Diego police arrested a caretaker on suspicion of elder abuse Thursday after an 83-year-old Palm City woman was found dead in her bathroom. [read post]
19 Feb 2008, 8:00 am
According to an article in the Chico Enterprise, city officials have agreed that this vicious dog is to be confined in the property and muzzled in public, but not be put down. [read post]
2 Oct 2007, 11:08 am
" Derrick Ross of Suisun City has "filed similar lawsuits against two Northern California businesses in the last two years over Americans with Disabilities Act compliance issues. [read post]