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1 Apr 2013, 6:11 am
(essentially a Ponzi scheme), on the recommendation of David Affeldt, who was allegedly recruited for that purpose by his broker, Kevin Keough. [read post]
1 Apr 2013, 1:11 am
(essentially a Ponzi scheme), on the recommendation of David Affeldt, who was allegedly recruited for that purpose by his broker, Kevin Keough. [read post]
26 Mar 2013, 11:00 pm
(essentially a Ponzi scheme), on the recommendation of David Affeldt, who was allegedly recruited for that purpose by his broker, Kevin Keough. [read post]
6 Mar 2013, 9:06 am
The government argued it didn't need a warrant based on cases from the 70s based on third party doctrine - US v Miller (bank records) and Smith v. [read post]
5 Mar 2013, 3:08 am
Growing Use of ATM Offerings & Block Trades Recently, this Reuters article noted how the growing use of at-the-market offerings and block trades are impacting the earnings of investment banks. [read post]
3 Mar 2013, 7:39 am
Read on here.Also in the Washington Post: a review of Ernest Freeberg's The Age of Edison: Electric Light and the Invention of Modern America (Penguin), and Kevin Boyle reviews The Rebellious Life of Mrs. [read post]
27 Feb 2013, 9:01 am
– Fiona Crean, Ombudsman, City of Toronto; Brenda Tan, President, Ontario Patient relations Association; Other panelists to be confirmedPlenary Session: "The View From the Other Side: What Respondents Expect – and What They Get" – Moderated by Howard Sapers, Correctional Investigator of Canada; Panelists to be confirmedBreakout Sessions: "Demystifying conflicts" – Johanne Côté, Employee Ombudsman, National Bank of Canada"The Best Laid Plans…"… [read post]
21 Feb 2013, 8:14 am
Kevin Seaman, a sophomore at the University of Texas, is looking to make a little money to buy his special gal a present for Valentine’s Day. [read post]
21 Feb 2013, 4:30 am
— Andrew Larratt-Smith (UC Riverside), Judy Bruner (UC San Diego)"Helping Visitors Put ‘First Things First’" — Elisa Enriquez (Los Alamos National Laboratory)"Lessons Learned from Evaluating an Ombuds-lite Program at the World Bank Group" — Thomas Zgambo (World Bank Group), Odile Rheaume (World Bank Group)"Now That We’re Here, How Far Do We Go?" [read post]
13 Feb 2013, 5:25 am
Many banks are under investigation. [read post]
13 Feb 2013, 5:25 am
by Kevin LaCroix in The D&O Diary Discretion and Compliance [read post]
7 Feb 2013, 11:51 pm
Kevin McGeevor had a long beard and fingernails and was barefooted. [read post]
1 Feb 2013, 2:37 pm
Zweibel that the District Attorney was “trying to convict him of stealing the bank’s high-frequency trading computer code only because federal prosecutors couldn’t get him. [read post]
1 Feb 2013, 6:58 am
The establishment of the settlements in the West Bank including East Jerusalem is a mesh of construction and infrastructure leading to a creeping annexation that prevents the establishment of a contiguous and viable Palestinian State and undermines the right of the Palestinian people to self-determination.102. [read post]
30 Jan 2013, 10:38 am
Dina Timple-Raston reported, on NPR’s All Things Considered, about how the trend in attacks by radical Islamists (robbing banks, taking hostages, and laundering money) indicate that their traditional sources of financial backing are running out. [read post]
29 Jan 2013, 4:15 pm
Kevin M. [read post]
28 Jan 2013, 1:09 pm
Here’s Kevin Sieff of the Post on that. [read post]
25 Jan 2013, 6:50 am
Although no charges have been laid to date, the Bureau has confirmed it is investigating alleged collusive conduct in the setting or manipulation of the Yen London Inter-Bank Offered Rate (the LIBOR case), which has been part of an ongoing investigation by competition and financial services regulators in various jurisdictions, including in the United States and Europe. [read post]
13 Jan 2013, 4:09 pm
There’s still time to enter the Inforrm Media Law Quiz of the Year - just. [read post]
4 Jan 2013, 5:00 am
Top Ten D&O Stories of 2012 by Kevin LaCroix in The D&O Diary The year just finished included dramatic and important developments involving elections, tragedies and natural disasters. [read post]
