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28 Jun 2016, 6:00 am
In regards to EquityStar, the SEC alleged that Apex ignored undisclosed withdrawals of more than $1 million from the funds by EquityStar’s managing member, Steven Zoernack. [read post]
20 Jun 2016, 6:39 am
The Securities and Exchange Commission charged Steven Zoernack and his firm EquityStar Capital Management with fraud for stealing investor money and hiding his criminal past. [read post]
17 Jun 2016, 6:05 am
Posted by Jim Bessen, Boston University School of Law, on Friday, June 10, 2016 Tags: Accounting, Consumer protection, Efficiency, Firm performance, Firm valuation, Innovation, Lobbying, Market efficiency, Political spending, Profitability, R&D, Rent-seeking Chelsea Therapeutics: Management Projections & Fiduciary Duties Posted by Steven Epstein, Fried, Frank, Harris, Shriver & Jacobson LLP, on Friday, June 10, 2016 Tags: Delaware cases, Delaware law, Disclosure, Duty of… [read post]
16 Jun 2016, 6:26 pm
That’s a hard truth that George Banks (Martin) and his wife, Nina (Diane Keaton), have to accept building up to their daughter’s wedding. [read post]
16 Jun 2016, 8:59 am
The SEC’s order finds that in regard to EquityStar and its owner Steven Zoernack, who were charged in March:Apex accounted for more than $1 million in undisclosed withdrawals by Zoernack from the EquityStar funds as receivables owed to the funds, despite no evidence that Zoernack was able or willing to repay the withdrawals. [read post]
16 Jun 2016, 12:00 am
Elena Carletti, Bocconi University - Department of Finance; European University Institute - Robert Schuman Centre for Advanced Studies (RSCAS), Steven Ongena, University of Zurich - Department of Banking and Finance, Jan-Peter Siedlarek, Federal Reserve Banks - Federal Reserve Bank of... [read post]
14 Jun 2016, 7:08 pm
BMO HARRIS BANK (M.D. [read post]
10 Jun 2016, 9:32 am
Community Bank of Raymore, 14-520. [read post]
9 Jun 2016, 5:51 am
I blogged two weeks ago about a First Amendment challenge to California Penal Code § 9026.5, which makes it a crime to rebroadcast televised California Assembly proceedings “for any political or commercial purpose, including, but not limited to, any campaign for elective public office or any campaign supporting or opposing a ballot proposition submitted to the electors. [read post]
1 Jun 2016, 9:15 am
The examiners who participated in the examination that led to the investigation were Steven R. [read post]
31 May 2016, 11:03 am
The SEC alleges that Steven McClatchey had regular access to highly confidential nonpublic information about impending transactions being pursued for investment bank clients. [read post]
30 May 2016, 9:58 am
Researcher Steven Sloan of Stanford said he was discouraged,“The backlash makes you think twice about proceeding with this kind of work. [read post]
29 May 2016, 9:36 am
Goldstein, Esq. and Steven P. [read post]
23 May 2016, 6:57 am
Krishnan is Professor of Banking and Finance at Case Western Reserve University. [read post]
19 May 2016, 11:43 am
Bank University of California, Los Angeles (UCLA) - School of Law 2 180... [read post]
19 May 2016, 9:17 am
” As good an example as any involves an essay written by Steven Salaita for the Nation in November. [read post]
18 May 2016, 11:22 am
For example, you may receive an email purportedly from your bank telling you about a disputed charge, asking you to log into your account to resolve the matter. [read post]
18 May 2016, 11:22 am
For example, you may receive an email purportedly from your bank telling you about a disputed charge, asking you to log into your account to resolve the matter. [read post]
12 May 2016, 3:15 pm
Bank University of California, Los Angeles (UCLA) - School of Law 2 176... [read post]
12 May 2016, 1:59 pm
Earlier today, Secretary of State John Kerry tried to reassure European banks that they would not be penalized for conducting business with Iran. [read post]
