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25 May 2009, 5:00 am
Company Personal Use of Company Aircraft ($) Personal Use of Company Automobiles ($) Personal Security ($) Exxon Mobil 45,251 NP 222,985 Wal-Mart Stores 149,093 NP NP Chevron 93,876 2,237 987 Conoco Philips 54,975 NP NP General Electric 189,449 22,844 NP General Motors* - - - Ford Motor… [read post]
2 Mar 2012, 12:33 pm
But Farkas and Madoff aren’t exactly neighbors at the medium-security prison—Madoff is in Medium I, and Farkas addressed his letter from Medium II. [read post]
20 Dec 2006, 1:00 am
Daisy's Luncheonette Corp. [read post]
12 Apr 2021, 6:06 pm
The Securities and Exchange Commission last week began privately telling accountants that warrants, which are issued to early investors in the deals, might not be considered equity instruments, according to people familiar with the matter. [read post]
20 Oct 2009, 12:37 pm
Riola was charged with wire fraud, mail fraud, securities fraud and conspiracy. [read post]
17 Aug 2011, 3:00 am
News Corp. is under investigation for hacking into cell phones, it shut down News of the World and it abandoned its bid to take over the BskyB TV network in the UK. [read post]
5 Jul 2007, 1:09 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCivil PracticeWork-Product Doctrine Applies to Investigative Interview Documents Sought From SEC Securities and Exchange Commission v. [read post]
15 May 2009, 7:14 am
Let’s touch off this morning’s roundup with a smattering of Madoff news: Victims Start Recovering: The Securities Investor Protection Corp. said it has committed to advance $61.4 million to Madoff victims so far, and expects that number to hit $100 million by Memorial Day. [read post]
1 Oct 2007, 5:45 am
(citing Powerex Corp. v. [read post]
16 Jan 2008, 12:11 am
State of New York NEW YORK COUNTYLandlord/Tenant LawCourt Finds Tenant Using Two Adjoining Apartments as Single Primary Residence138-140 Village Owners Corp. v. [read post]
28 Jan 2015, 9:01 am
Caesars’ Receivership Proceeding This was illustrated by the recent Delaware receivership proceeding initiated against Caesars Entertainment Corp. et al. [read post]
6 Dec 2006, 12:36 am
Rodriguez NASSAU COUNTYCivil PracticeLitigation Consultant's Universe of Documents Privileged, Not Subject to Disclosure Delta Financial Corp. v. [read post]
4 Sep 2012, 4:50 am
Right now, the filing fee rate for Securities Act registration statements is $114.60 million (the same rate applies under Sections 13(e) and 14(g)). [read post]
24 Jan 2007, 12:34 am
American Veterinary Supply Corp. [read post]
5 May 2012, 4:04 am
The German applicant had sought assistance from the US District Court to order discovery from three non-parties for use in a securities fraud action filed in Germany. [read post]
9 Aug 2010, 6:02 am
And when given an opportunity to defend these cases properly, we have actually not only won those cases, but we have secured attorney fees in our favor. [read post]
15 Dec 2011, 2:00 am
Allen Stanford Ponzi scheme from getting their collectively lost $7 billion dollars, resulting in the SEC filing a lawsuit in federal court against the Securities Investment Protection Corp., otherwise known as SIPC, an agency with a reserve funded by Congress to compensate investors who lost money in failed brokerage firms. [read post]
7 Jun 2010, 11:54 am
The Charles Schwab Corp. is testing it, according to the Investment News story, and National Financial Services LLC, a clearing unit of Fidelity Investments, plans to have it operating by 2011. [read post]
12 May 2017, 4:09 am
” At Governing, Liz Farmer explains that the court’s recent decision in Bank of America Corp. v. [read post]
19 Aug 2011, 5:01 pm
Mike Hintze, associate general counsel at MSN parent company Microsoft Corp., said that when the supercookie “was brought to our attention, we were alarmed. [read post]
