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12 Mar 2012, 8:13 am
This son of a Scottish Presbyterian minister, and former law professor and SEC chairman, wrote fifty-one books on a wide variety of topics ranging from foreign policy to psychiatry, from corporate reorganization to environmentalism, and from stare decisis to manifest destiny. [read post]
25 Oct 2021, 1:20 pm
James Cust, senior economist at the Africa region of the Office of the Chief Economist at the World Bank and Grzegorz Peszko, lead economist in the environment, [read post]
4 Oct 2019, 3:00 am
“Corporate lobbyists are experts at killing widely popular policies behind closed doors,” Warren wrote in announcing the proposal. [read post]
1 Nov 2019, 3:00 am
The Globe reported Trahan repeatedly claimed that $371,000 she loaned her campaign came from her own funds, and Trahan did not disclose a joint bank account with her husband as a funding source until after she won her election, sparking complaints from watchdog groups. [read post]
18 Oct 2021, 1:13 pm
.: The Senate Banking, Housing, and Urban Affairs Committee will hold a hearing to review the Treasury Department’s sanctions policy and other issues. [read post]
20 Mar 2023, 5:44 am
Manhattan District Attorney Alvin L. [read post]
27 May 2022, 4:00 am
Madison Cawthorn, who before losing his House primary faced a challenge from North Carolina voters arguing his actions around the January 6, 2021, U.S. [read post]
8 May 2012, 5:15 pm
Recently, one SARE debtor that was a member of an integrated corporate group attempted to avoid classification as an SARE debtor by arguing that there is a “whole enterprise” exception to the SARE definition that would insulate it from being classified as an SARE debtor. [read post]
11 May 2023, 2:32 am
Guggenheim Foundation (the Guggenheim) and the Museum of Modern Art (MoMA) return the paintings, arguing they were sold under involuntary circumstances.[22] The museums filed suit against Schoeps, asking for the court to rule on the validity of their titles.[23] Ultimately, the museums and Schoeps reached a settlement, and the paintings remain in the museum collections today.[24] Paul von Mendelssohn-Bartholdy ran a family bank that German municipalities targeted and boycotted in 1933.[25]… [read post]
18 Oct 2019, 3:00 am
” Two former Trump associates, Michael Cohen and Paul Manafort, are serving prison time for offenses that include falsifying tax and bank records, some of them related to real estate. [read post]
23 Oct 2020, 3:00 am
It turns out China is one of only three foreign nations where Trump maintains a bank account. [read post]
15 Oct 2012, 8:13 am
Of the Money Laundering Control Act charges made in 2001, 63 percent involved fraud, bank embezzlement, transporting stolen property, and counterfeiting, and 16 percent involved drug trafficking. [read post]
24 Apr 2020, 3:00 am
National/Federal A Watchdog Out of Trump’s Grasp Unleashes Wave of Coronavirus Audits Politico – Kyle Cheney | Published: 4/20/2020 Lawmakers handed President Trump $2 trillion in coronavirus relief and then left town without activating any of the powerful new oversight tools meant to hold his administration accountable. [read post]
2 Oct 2019, 10:21 am
The Supreme Court has agreed to hear the following cases for the upcoming term. [read post]
2 May 2010, 8:16 pm
The mission of the institute is, really, to introduce and disseminate a new corporate discipline which is not currently in use on a widespread basis, called Healthcare Performance Management (HPM). [read post]
25 Jul 2011, 10:06 am
Healthcare will generate 3.2 million new wage and salary jobs between 2008 and 2018, more than any other industry; in response, one university offers a BA in complementary and alternative medicine.Concierge medicine flourishes despite legal concerns: The concierge concept, sometimes called boutique medicine, has been around for a few years. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil… [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
10 May 2024, 6:45 am
This second article highlights some of the most significant federal agencies’ initiatives addressing greenhouse gas emissions, corporate climate change disclosures, and rulemakings that implement federal policy. [read post]
5 Jan 2022, 9:29 am
When none arrived, she accepted the offer of a retainer by a recently created holding company, Aviation Corporation (AVCO), assembled from scores of small carriers by two great New York investment banks. [read post]
