Search for: "ACCESS GROUP, INC." Results 661 - 680 of 6,109
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17 Apr 2015, 7:11 am by Adam Weinstein
The Securities and Exchange Commission (SEC) recently announced charges against Macquarie Capital (USA) Inc., (Macquarie) a wholly owned subsidiary of Macquarie Group Limited. [read post]
4 Aug 2014, 10:07 am by Allison Tussey
James Monahan, 44, New York, New York, owner of real estate investment company Panam Management Group, Inc., and a former sergeant in the New York City Police Department, was sentenced to 58 months in prison for obtaining approximately $4.7 million from investors for a real estate development project he claimed to be constructing and then misappropriated those funds. [read post]
15 Sep 2017, 4:21 am by Andrew Lavoott Bluestone
  Judge Scarpulla discusses the issue in City of New York v Eastern Shipbuilding Group, Inc. 2017 NY Slip Op 31906(U)  September 7, 2017  Supreme Court, New York County  Docket Number: 452725/2014. [read post]
25 Jan 2011, 1:25 pm by WIMS
 Also access a World Resources Institute posting analyzing U.S. [read post]
9 Aug 2024, 6:00 am by Michelle
Maxx and Macy’s as representatives from a group of 17 swipe-fee plaintiffs referred to as the Target group. [read post]
19 Sep 2009, 12:49 am
Justice Department advised a federal judge Friday [Sept. 18] that a proposed legal settlement giving Google Inc. the digital rights to millions of out-of-print books threatens to thwart competition and drive up prices unless it's revised.As has been the standard in the "patent reform" debate, the competitors noted adverse effects on innovation:"The current settlement proposal would stifle innovation and competition in favor of a monopoly over the access,… [read post]
26 Apr 2010, 12:08 pm
" You can access today's 6-5 ruling of an 11-judge en banc panel of the U.S. [read post]
27 Mar 2007, 7:35 am
NYSE Regulation Inc. and the Securities and Exchange Commission say that a clearing affiliate and prime broker of Goldman Sachs Group will pay $2 million in fines and penalties over its alleged role in an illegal short-sale trading scheme that was executed by Goldman Sachs customers through their accounts with the brokerage. [read post]
20 Sep 2018, 7:33 pm by Francis Pileggi
For those who need to understand the prerequisites for, and limitations of, maintaining court filings as confidential, the recent Delaware Court of Chancery opinion must be read in the matter styled:  In re Appraisal of Columbia Pipeline Group, Inc., Cons. [read post]