Search for: "STATE STREET BANK AND TRUST COMPANY"
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1 Dec 2017, 2:55 pm
With regard to fines, over 30% of the total is attributable to one particular settlement that the SEC entered into with State Street Bank and Trust Company and its subsidiaries ($32.3 million of $140 million).[9] Similarly, with regard to disgorgement, over 70% of the amount ordered emanated from another single settlement with Telia AB ($457 million out of $625 million).[10] Excluding these single-action settlement amounts, the second half of the… [read post]
4 Apr 2023, 4:49 pm
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
17 Jun 2023, 5:10 am
The analogies were with phone companies and bookshops or magazine distributors, with primary and secondary publishers in defamation, with primary and secondary infringement in copyright, and similar distinctions drawn in other areas of the law. [read post]
23 Apr 2012, 12:06 pm
Remember when Wall Street had investment banks on it, and Fannie Mae and Freddie Mac stood for fairness? [read post]
13 Sep 2011, 6:47 am
The bank settled without admitting or denying the SEC allegations. [read post]
17 Nov 2023, 3:00 am
Johnson has been in Congress for less than seven years and lacks the deep bench of long-time, trusted aides and ex-staffers that K Street usually relies on to curry favor on Capitol Hill. [read post]
16 Sep 2022, 12:30 pm
Twelve days earlier, a New Jersey man commits an armed bank robbery. [read post]
31 May 2009, 7:14 am
Trust me, not all the people who fall for some of this stuff are stupid. [read post]
9 Aug 2010, 5:16 am
The tide turned in June, however, when a woman agreed to sell them a similar house on Monroe Street, just around the corner -- with payments directly to her, not a bank -- totaling $750 a month. [read post]
27 Jan 2010, 6:25 pm
But when you talk to small business owners in places like Allentown, Pennsylvania or Elyria, Ohio, you find out that even though banks on Wall Street are lending again, they are mostly lending to bigger companies. [read post]
13 Jul 2021, 5:30 am
Now I couldn’t trust them? [read post]
3 Dec 2017, 4:04 pm
Zelo Street links the two with a post entitled “Katie Hopkins Legal Sting in the Tail”. [read post]
26 Dec 2018, 9:30 pm
Nuclear Energy at the Forefront of States’ Clean Energy Policies August 16, 2018 | Jennifer Ko Industry has challenged state programs in New York and Illinois that reward nuclear power plants for their ability to generate electricity without producing any greenhouse gas emissions. [read post]
11 Jun 2018, 2:44 am
Not among Wall street’s traditional ranks for sure. [read post]
17 Jan 2008, 10:00 pm
, (Chicago IP Litigation Blog), (more from Chicago IP Litigation Blog), (Washington State Patent Law Blog), (Harold Wegner), Global101 reasons for not selling your unused trade marks: (IPKat),ICANN to battle domain name tasting: (Trademark Blog), (related coverage from Trademark Blog),Is a patent a monopoly? [read post]
29 Mar 2023, 6:41 am
He stated to E! [read post]
21 Jun 2024, 6:15 am
State-of-the-art prosthetics have been developed at this center using technology such as 3D printing. [read post]
24 Dec 2020, 8:30 pm
Some policy experts fear the competition for vaccines will favor the wealthiest companies with the strongest lobbying teams in state capitals. [read post]
23 Jun 2021, 8:30 pm
I’m grateful to have trusted such a team to represent me. 5 stars is not enough credit compared to what this company deserves! [read post]
15 Jun 2024, 6:31 am
Through these programs and through developing relationships over several years, some incumbent Boards may have cultivated a level of trust with larger, longer-term shareholders where such holders often represent the crucial swing votes. [read post]
