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31 Oct 2013, 1:23 pm
He has worked as a consultant and expert witness on a wide variety of matters, including engagements in connection with securities litigations and arbitrations for the New York State Attorney General, the World Bank, the Organization of American States, the United States Agency for International Development, the Securities and Exchange Commission, and several prominent securities exchanges. [read post]
29 Oct 2009, 7:21 am
National Australia Bank, a high-profile case from the Second Circuit asking how far overseas American securities fraud laws may reach. [read post]
10 Nov 2023, 8:31 am
It was on November 11, 1921, an unidentified American soldier killed in the war was buried at Arlington National Cemetery. [read post]
23 Aug 2020, 9:01 pm
Lines at food banks stretch for miles. [read post]
24 May 2022, 7:31 am
Silver co-chairs the securities and investment fraud group at the American Association for Justice, a nonprofit trade group and lobby. [read post]
18 Nov 2013, 5:35 am
(As readers know, dealer participation involves dealers setting the finance charge above the rate at which a bank or finance company has indicated it might be willing to buy a contract; the dealer keeps a portion or all of the difference.) [read post]
9 Oct 2020, 10:28 am
The CFTC will take all steps necessary to investigate and prosecute illegal activities that could ultimately undermine the integrity of the American free enterprise system. [read post]
1 Nov 2013, 7:30 am
Denise Haines, a mortgage broker with American Group Mortgage Corporation, submitted fraudulent loan applications in the transactions to Chase. [read post]
1 Jul 2019, 2:24 am
The bank says that too few people took advantage of these benefits compared to their costs of providing them. [read post]
4 Sep 2008, 7:11 pm
Recently, the Regional Bond Dealers Association ("RDBA"), an organization that represents many regional securities firms and banks, wrote the SEC, the North American Securities Administrators Association, and the Attorney General of New York, contending that the underwriters of auction-rate securities should be held accountable to all customers who purchased auction-rate securities and proclaiming that the "distributing" firms were victims of the… [read post]
12 Jun 2009, 6:17 am
We have already written a bit about reverse redlining after the NAACP lawsuit accusing Wells Fargo and other banks of similar behaviors. [read post]
31 Jul 2007, 4:37 am
They were living the American Dream, it seemed. [read post]
27 Oct 2009, 5:20 am
Now I help thousands of Americans beat Uncle Sam and save thousands of dollars. [read post]
14 Jan 2007, 5:54 pm
Whigs drummed Tyler out of the party because he fought against their cherished American system. [read post]
13 Sep 2023, 12:56 pm
State Department spokesperson Matthew Miller confirmed that the September 8 waiver was to release funds from a South Korean banking institution. [read post]
12 Aug 2020, 9:19 am
It is as illogical to treat them in the same document as it would be to offer a single set of best practices to cover both investment banking and payday lending. [read post]
26 Jan 2009, 4:53 am
Dellutri also sits on the Board of American Board of Certification. [read post]
13 Mar 2010, 7:53 am
This lack of price competition explains why the benefits of bankruptcy reform accrued exclusively to credit card lenders and were not shared with the average American family, and why...bankruptcy reform was a failure. [read post]
12 Feb 2024, 8:02 pm
But Ngozi Okonjo-Iweala, a prominent Nigerian American economist and director-general of the World Trade Organization, identified one of the victims as Herbert Wigwe, the 57-year-old CEO of Access Bank, one of the largest financial institutions in Nigeria. [read post]
8 Apr 2008, 3:02 pm
Krugman's overall predictions for the American economy are even more gloomy. [read post]
