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23 Nov 2009, 1:16 am
And Speaking of Class Action Litigation: Meanwhile, back at the Southern District of New York courthouse, the Vivendi securities class action lawsuit trial is now in its sixth week. [read post]
1 Nov 2018, 3:02 pm
(District of Arizona Judge Roslyn Silver had previously denied VEREIT’s motion to transfer the case to the Southern District of New York.) [read post]
5 Apr 2009, 6:23 am
• The New York Times Co. is threatening to close The Boston Globe. [read post]
22 Apr 2024, 1:15 pm
Cetera Financial Specialists LLC Thomas Prieur Lincoln Financial Advisors Corporation The Lincoln National Life Insurance Company Ronald Wells II Northwestern Mutual Investment Services, LLC For example, FINRA Rule 3240 governs borrowing and lending arrangements between registered investment advisors (RIAs) and customers of their member firm. [read post]
7 Mar 2020, 4:57 pm
The New York Convention and the Panama Convention each provide straightforward procedures to enforce international arbitration agreements and foreign arbitral awards; they also limit the ability of the party resisting enforcement to challenge the award. [read post]
22 Dec 2011, 8:00 am
Even more than New York, I expect London to be the global beneficiary. [read post]
1 Sep 2022, 2:01 am
Kyle’s words have been featured in Business Insider, CNBC, CNN, Entrepreneur, Fast Company, Forbes, Fortune, and The New York Times, among dozens of other leading publications. [read post]
21 Aug 2010, 9:29 am
What is a Hedge Fund Part 2 Mutual Funds v. [read post]
15 Nov 2020, 1:18 pm
Background Ant Group is a Chinese online payments and lending processing company offering a wide variety of services and financial products, including insurance, the sale of mutual fund investments, and utility bill payments. [read post]
21 Mar 2023, 5:35 am
The case settled for $775,000. 2020, New York: $3,175,000 Settlement. [read post]
31 Dec 2019, 8:13 am
This update includes the following California Consumer Privacy Act Annual Compliance & Other Items Annual Fund Matters Annual Management Company Matters Regulatory & Other Items from 2019 **** California Consumer Privacy Act There has been much discussion about the California Consumer Privacy Act (“CCPA”) passed earlier this year and effective January 1, 2020.Please be aware that most private fund managers will not be affected by the new law. [read post]
11 May 2018, 7:22 am
A few years later, ZZZZ Best began to specialize in the insurance restoration business. [read post]
13 Nov 2007, 5:54 pm
But the destruction of financial silos that once separated brokerage, commercial banking, investment banking, insurance, mutual funds, and other financial businesses has made fragmented state and federal regulation obsolete.The Federal Reserve System comes closest to performing the role of financial system guardian. [read post]
5 Jan 2009, 7:00 am
led the Commission's groundbreaking efforts against banks, insurance companies and other financial intermediaries for their roles in a number of public company financial reporting failures, including the Commission's cases against Merrill Lynch, Citigroup, J.P. [read post]
6 Nov 2007, 5:15 am
He sits on the board of Campbell Soup Company; Penn Mutual Life Insurance Company. [read post]
26 Jun 2015, 1:08 pm
The denial in Ford Motor Company v. [read post]
5 Apr 2009, 1:26 pm
Attorney’s office in the Eastern District of New York announced the criminal indictment of the two former portfolio managers.[14] In September 2008, the SEC filed civil charges against two brokers in connection with purchases for customers of more than $1 billion in auction rate securities. [read post]
30 Jun 2015, 4:00 am
Liberty Mutual Insurance Company, describing it as “a case with significant implications for the states’ authority over the health-care sector. [read post]
15 Jan 2010, 5:16 pm
Liberty Mutual Insurance Company, 369 F.Supp.2d 81, 86 (D.Mass.2005) (holding that payment of a premium rate for weekend work precludes application of the FWW). [read post]
1 Apr 2009, 1:39 am
Finding the Uzan family's request for a partial "set-off" on $3 billion in damages to the companies set a new standard for "chutzpah," the circuit upheld New York federal Judge Jed S. [read post]
