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7 Aug 2023, 2:57 pm by Gary Burger
Attorney Gary Burger and his team at Burger Law held the bank accountable for the dangerous conditions Horn was in which ultimately ended his life. [read post]
13 Jul 2023, 5:22 am by Unknown
“Given the speed, scale, and volume of today’s market activity, I believe customers would benefit if broker-dealers carrying large credit balances made daily reserve account calculations and deposits,” said SEC Chair Gary Gensler.Current requirements. [read post]
12 Jul 2023, 9:01 pm by renholding
Money market funds—nearly $6 trillion in size today—provide millions of Americans with a deposit alternative to traditional bank accounts. [read post]
11 Jul 2023, 2:15 am by Seán Binder
 Biden also said that the Palestinian Authority, which governs parts of the occupied West Bank, had “lost its credibility” and “created a vacuum for extremism among the Palestinians. [read post]
11 Jul 2023, 2:15 am by Seán Binder
 Biden also said that the Palestinian Authority, which governs parts of the occupied West Bank, had “lost its credibility” and “created a vacuum for extremism among the Palestinians. [read post]
29 Jun 2023, 11:51 am by Ashley Belanger
Ultimately, the scam routed $23 million in royalty proceeds away from mostly Latin artists and into the bank accounts of Teran and his co-conspirators. [read post]
27 Jun 2023, 3:11 am by jonathanturley
It is little more than an elite version of an addict panhandling in Times Square — except that Hunter apparently panhandled effectively in different countries for almost a decade, reportedly using a web of more than 20 LLC corporations and banking accounts. [read post]
26 Jun 2023, 3:15 am by Seán Binder
  OTHER DOMESTIC DEVELOPMENTS Attorney General Merrick Garland on Friday denied allegations by Gary Shapley, an IRS criminal supervisory agent, who said U.S. [read post]
23 Jun 2023, 2:44 am by Seán Binder
This was the first drone strike in the West Bank since 2006. [read post]
16 Jun 2023, 9:25 am by Unknown
By Suzanne CosgroveAddressing a meeting Wednesday of the SEC’s small business advisory committee, Chairman Gary Gensler enumerated the group’s discussion priorities: providing feedback on the effect of rising interest rates and the challenges of regional banks on small businesses, looking at the increased use of predictive data analytics and how these technologies are changing funding practices and availability, and addressing funding gaps for underrepresented startups. [read post]
14 Jun 2023, 9:01 pm by renholding
These remarks were delivered on June 14, 2023, by Gary Gensler, chair of the U.S. [read post]
8 Jun 2023, 2:30 pm by Josh Blackman
In addition to providing a torrent of primary sources, Justice Thomas cites scholarship by Robert Natelson, Phillip Hamburger, David Engdahl, Gary Lawson, and other prominent originalists. [read post]
30 May 2023, 6:30 am by Unknown
Gensler proclaimed that the SEC is currently discussing with the banking industry two products exclusively regulated by banks, namely short-term investment funds and collective investment funds. [read post]
26 May 2023, 6:30 am
., on Friday, May 19, 2023 Tags: Board of Directors, Executive Compensation, Investment Stewardship, Risk, Shareholder activism, strategy Remarks by Chair Gensler before the Inaugural Conference on Emerging Trends in Asset Management Posted by Gary Gensler, U.S. [read post]
26 May 2023, 6:30 am
., on Friday, May 19, 2023 Tags: Board of Directors, Executive Compensation, Investment Stewardship, Risk, Shareholder activism, strategy Remarks by Chair Gensler before the Inaugural Conference on Emerging Trends in Asset Management Posted by Gary Gensler, U.S. [read post]
25 May 2023, 9:01 pm by renholding
Money market funds and banks both are involved in the transformation of maturity and liquidity risk. [read post]
SEC Chairperson Gary Gensler recently stated that “bookkeeping sweeps are ongoing,” having resulted in well over $1 billion in fines so far. [read post]
SEC Chairperson Gary Gensler recently stated that “bookkeeping sweeps are ongoing,” having resulted in well over $1 billion in fines so far. [read post]
23 May 2023, 9:05 pm by renholding
As senator Gary Peters – one of the authors of the Dodd-Frank Act – wrote to regulators including Gary Gensler and Jay Powell in March: Section 956 of Dodd-Frank was intended to require financial regulators to quickly and collaboratively issue rules requiring financial institutions to disclose any incentive-based executive compensation arrangements that encourage excessive risk-taking at financial institutions or that may lead to financial loss. [read post]