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4 Sep 2016, 6:56 am
In order to pay the brokers bribes, ForceField paid Mitchell a ten-percent commission or a kickback for purchases of ForceField stock generated by the corrupt brokers using offshore entities and bank accounts. [read post]
2 Sep 2016, 6:50 am
New York – Judge: Citizens United must disclose donor information to NYABC News – Larry Neumeister (Associated Press) | Published: 8/29/2016 A federal judge dismissed a lawsuit in which Citizens United sought to block New York Attorney General Eric Schneiderman from enforcing rules requiring the conservative group to disclose more information about its donors. [read post]
2 Sep 2016, 6:06 am
Wolf and Sarkis Jebejian, Kirkland & Ellis LLP, on Monday, August 29, 2016 Tags: Acquisitions, Advanced notice, Boards of Directors, Charter & bylaws, Director qualifications, Hedge funds, Mergers & acquisitions,Proxy contests, Shareholder activism, Shareholder meetings, Shareholder nominations, Shareholder voting Buyout Activity: The Impact of Aggregate Discount Rates Posted by Matthew Plosser, Federal Reserve Bank of New York, on Tuesday, August 30, 2016 … [read post]
2 Sep 2016, 4:32 am
Even the New York Times editorial folks figured this one out: The university’s decision to treat the descendants essentially as legacy applicants for admissions purposes is a welcome move. [read post]
1 Sep 2016, 10:03 pm
A Wall Street Journal op-ed the other day by Andy Koenig observed that tens of millions of dollars from settlements with big banks by the Obama Department of Justice and New York Attorney General Eric Schneiderman are being directed to liberal political groups allied with Obama and Schneiderman, rather than to customers or taxpayers. [read post]
1 Sep 2016, 7:56 am
(FINRA Case #2015043464401) Kevin Albert Busto (CRD #2584875, Huntington, New York) was barred from association with any FINRA member in any capacity. [read post]
31 Aug 2016, 5:47 am
Maloney, Democrat of New York, sent a formal request to a slew of federal agencies to share trading data collected in connection with the Volcker Rule. [read post]
30 Aug 2016, 2:47 pm
But, in addition, 11 states including Texas, Alabama, Arizona, California, New York and Louisiana must put the new blood safeguards in place in a month or so; other states have three months to implement these measures. [read post]
30 Aug 2016, 6:25 am
Posted by Matthew Plosser, Federal Reserve Bank of New York, on Tuesday, August 30, 2016 Editor's Note: Matthew C. [read post]
29 Aug 2016, 12:52 pm
The New York Times reveals that the Taliban scored a crucial victory after overrunning a border district in the Afghan province of Paktia. [read post]
27 Aug 2016, 10:00 am
Lampert, Special Agent in Charge of the New York Field Office of the U.S. [read post]
25 Aug 2016, 4:48 pm
Available for download at SSRN: http://ssrn.com/abstract=2829188 “The catalyst for the preparation of this working paper was the epochal merger in 2007 of the New York Stock Exchange with Paris-based Euronext, itself a consolidation of several European exchanges. [read post]
25 Aug 2016, 7:40 am
The proposed rule would affect supervised banks and non-banks alike. [read post]
24 Aug 2016, 11:14 am
The attorney general’s investigation also found that the e-retailer violated New York Executive Law § 63(12) and GBL §§ 349 and 350 by misrepresenting the safety and security of its website. [read post]
23 Aug 2016, 5:29 pm
Alston, the John Norton Pomeroy Professor of Law at New York University is by any measure one of the most acclaimed and influential individuals of his generation- This is especially so in matters touching on international law. [read post]
23 Aug 2016, 3:01 pm
Among the largest litigation funding firms is Burford Capital, which is a publicly traded company with offices in London and New York and whose securities trade on the London Stock Exchange. [read post]
23 Aug 2016, 9:54 am
US District Judge Katherine Forrest of New York also ruled that Citigroup likely wouldn't win at a trial. [read post]
22 Aug 2016, 12:19 pm
Retail Bank, Citibank, New York, NY Ruhi Maker, Senior Attorney, Empire Justice Center, Rochester, NY Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA Lisa Servon, Professor, The New School, New York University, New York, NY Raul Vazquez, Chief Executive Officer, Oportun, Redwood City, CA James M. [read post]
22 Aug 2016, 7:26 am
In reaching its conclusion the court pointed to a slew of procedural wrangling the parties had engaged in for the last ten months involving multiple lawsuits filed in New York and Florida. [read post]
22 Aug 2016, 4:00 am
, (RegNet Research Paper No. 2016/113 (2016)).Waeibrorheem Waemustafa & Suriani Sukri, Syari’Ah Compliance and Lawful Profit Making Dilemma in Malaysian Islamic Banks, (August 16, 2016).From SmartCILP:Nathan Lee, Convert or Die: Forced Religious Conversions and the Convention on the Prevention and Punishment of the Crime of Genocide, 47 Georgetown Journal of International Law 573-606 (2016).New Book:Thomas C. [read post]
