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9 Sep 2009, 10:24 am
., Inc., and North American Financial Services were sued yesterday by the Securities and Exchange Commission. [read post]
4 Feb 2010, 12:51 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
26 Apr 2012, 3:51 pm
"In terms of proposing a proxy access rule and putting it on the commission agenda, we just don't have the capacity right now," Schapiro said Wednesday during a House Financial Services Committee hearing, according to the Reuters news service. [read post]
25 Oct 2018, 9:15 am
A federal district court in Colorado recently ruled that customer credit card information was not a “trade secret” under the federal Defend Trade Secrets Act (DTSA). [read post]
18 Jun 2009, 1:12 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
5 Feb 2010, 9:18 am
”), Midland Portfolio Services LLC, and their parent company, Encore Capital Group, Inc. [read post]
3 Aug 2009, 2:45 pm
House Financial Services Committee Chairman Barney Frank threatened to revive the mortgage “cram- down” bill that stalled in Congress this year, saying lenders aren’t being aggressive enough in modifying troubled home loans.Cram-downs let federal judges lengthen terms, cut interest rates and reduce mortgage balances of bankrupt homeowners, even if the lender objects. [read post]
8 Aug 2022, 9:05 am
Hannes was reportedly affiliated with the following firms during his career in the securities industry, among others: 01/31/1994 – 12/18/2019, WOODBURY FINANCIAL SERVICES, INC. [read post]
28 Jun 2022, 7:00 am
Our Investment Adviser Group assists financial service providers with complex issues that arise in the course of their business, including complying with federal and state laws and rules. [read post]
12 Nov 2021, 12:29 pm
The SEC’s complaint, filed in federal district court in Manhattan, alleges that in the course of providing consulting services, Dikshit learned highly confidential information concerning The Goldman Sachs Group Inc. [read post]
20 Feb 2015, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
3 Mar 2016, 1:34 pm
Groupon, Inc. [read post]
3 Mar 2016, 1:34 pm
Groupon, Inc. [read post]
18 Jan 2008, 12:41 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
18 Nov 2011, 3:30 am
Bestcomp, Inc., No. 6:11–cv–00050, 2011 WL 4499427 (W.D. [read post]
25 Jan 2016, 8:03 am
Fraudulent billing of Medicare has been an enormous financial burden for the federal government in recent years. [read post]
21 Jun 2024, 6:00 am
Judge Likely to Reject $30 Billion Visa, Mastercard Fee Deal [Updated]Bloomberg Law – June 14, 2024 (subscription may be required) A $30 billion settlement between Visa Inc., Mastercard Inc. and retailers to cap credit-card swipe fees is likely to be rejected by a federal judge in Brooklyn, a setback in the two decade-long litigation. [read post]
10 Jun 2008, 8:43 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
15 Jul 2014, 6:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
15 Feb 2007, 12:17 am
Ted Kennedy on February 13, 2007 ENVIRONMENT02/14/2007
GAO Report to Congressional Addressees (PDF 1.18 MB) Small Business Administration: Additional Steps Needed to Enhance Agency Preparedness for Future Disasters 02/14/2007
CBO Cost Estimate for HR 802, the "Maritime Pollution Prevention Act of 2007" (PDF 21.4 KB) Cost estimate for the bill as ordered reported by the House Committee on Transportation and Infrastructure on February 7, 2007 FINANCIAL… [read post]