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8 Jun 2010, 6:25 am
Britain's Financial Services Authority fined Rowan Dartington & Co and Close Investments Limited Monday, both for a failure to correctly protect and segregate client money from their own. [read post]
8 Oct 2010, 3:02 am
Chamber of Commerce is mounting a new legal attack on the Obama administration's regulatory policies just weeks ahead of congressional elections, telling voters that Democrat-driven regulation is hurting the economic recovery. [read post]
7 May 2010, 3:52 am
Goldman Sachs's lawyers have begun talks with representatives of the Securities and Exchange Commission to settle the fraud charges brought against it by the regulator, The Wall Street Journal reported. [read post]
23 Aug 2010, 3:22 am
American International Group's aircraft leasing unit ILFC repaid nearly $4 billion of U.S. loans after raising new debt from investors, a source familiar with the matter said on Sunday. [read post]
15 Jul 2016, 5:00 am
A new report issued in March 2016 by the Governor’s Highway Safety Association estimates that the number of pedestrians killed in traffic increased 10 percent from 2014 to 2015 in the U.S. [read post]
14 Sep 2010, 12:09 am
American International Group is in talks with U.S. officials to formulate a plan that would speed up the insurer's exit from government ownership, The Wall Street Journal said. [read post]
12 Oct 2014, 7:13 pm
Via Public Intelligence – “The following is part of a series produced by the State Department’s Humanitarian Information Unit. [read post]
11 May 2010, 12:57 pm
Gary Gensler, the chairman of the Commodity Futures Trading Commission, laid out a detailed timeline on Tuesday for the events that contributed to last Thursday's wild trading on Wall Street and cited the actions of one unidentified trader in particular. [read post]
2 Dec 2011, 4:42 am
The British bank announced Friday the sale of a pub chain it owned to the Dutch brewing giant Heineken for $646 million as part of the financial firm's aggressive sale of noncore assets. [read post]
5 Nov 2010, 4:03 am
A BlackRock fund will begin financing United States home loans customized for a new breed of residential mortgage-backed securities that avoids the conflicts tainting many of today's private issues, Reuters reported. [read post]
6 Oct 2010, 9:33 pm
The Treasury Department's program to soak up toxic mortgage assets may have unnecessarily excluded smaller, well-qualified fund managers to the detriment of taxpayers, a U.S. bailout watchdog said on Thursday. [read post]
3 Sep 2010, 5:16 am
Three of 3Par's earliest backers have reaped about $560 million from the bidding war between Dell and Hewlett-Packard over the data storage company. [read post]
22 Nov 2011, 4:55 pm
.'s deputy director of enforcement, to head the criminal division, according to two people familiar with the decision. [read post]
15 Sep 2010, 4:59 am
News & World Report, the magazine famous for its college and graduate-school rankings, has flexed its brand-extension muscles with "America's Best Law Firms. [read post]
12 Aug 2010, 4:22 am
Severstal, Russia's largest steelmaker, has put some of its loss-making American mills for sale, Reuters reported citing several sources quoted in an American Metal Market article. [read post]
19 Jan 2022, 10:00 pm
Laughlin and Anthony S. [read post]
6 Aug 2015, 6:30 am
This infographic was created by Eastern Kentucky University’s Bachelor of Science in Occupational Safety program. [read post]
10 Aug 2010, 3:50 am
Goldman Sachs is under investigation by United States and British watchdogs over the timing of disclosures relating to the Securities and Exchange Commission's fraud charges against the firm, The Telegraph reported. [read post]
1 Nov 2010, 4:41 am
Industrial & Commercial Bank of China, the world's biggest lender by market value, paid a token $1 for a small U.S. brokerage firm, the Wall Street Journal reported on Monday, citing people familiar with the matter. [read post]
17 Jan 2012, 2:39 pm
David Kotz, who exposed the Securities and Exchange Commission's early mishandling of the Madoff case, said he would join Gryphon Strategies, an investigative company. [read post]
