Search for: "Exchange Club"
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12 Dec 2017, 4:19 am
Securities and Exchange Commission’s administrative law judges is more far-reaching and potentially consequential than is generally understood. [read post]
5 Jan 2024, 7:03 am
The FBI is looking into whether these consultancy payments were, in fact, bribes in exchange for permits and other favors related to the project. [read post]
6 Dec 2018, 11:55 am
US prosecutors and the Securities and Exchange Commission (SEC) are investigating 1 Global Capital, a small business lender, over an alleged $283M loan fraud. [read post]
16 Apr 2024, 2:16 pm
Cabin attendants can use their master key cards to enter cabins if and when parents leave their kids, thinking it’s safe to go to a club or bar at night. [read post]
14 Jun 2007, 10:32 pm
I walk to the top of the queue, while the guy behind me takes the closest car prompting a sharp exchange between rival taxi companies9.30pmIn the gate.Dog goes nuts - kids underwhelmed - Susan has a smileSomeone kept dinner for me. [read post]
22 Oct 2008, 6:33 am
He offered to plead guilty in exchange for life in prison, but Attorney General Michael Mukasey refused. [read post]
8 Aug 2022, 4:00 am
Named “Can’t Buy My Silence,” Julie and Zelda’s campaign aims to bring new law into effect in both Canada and the UK to stop victims being forced to exchange their own privacy for protecting their abuser in cases of harassment, discrimination, and bullying, and to stop employers … Le Blogue du CRLSÉLECTION SOQUIJ : Rivard c. [read post]
7 May 2009, 7:16 am
Tee time is 1 pm at the Prestwick Golf Club in Woodbury. [read post]
18 Mar 2024, 2:33 pm
The plaintiffs performed services at a public golf club in South Florida. [read post]
23 May 2013, 10:10 pm
Exchange offers will continue to rule the day. [read post]
21 Aug 2012, 2:02 am
Holdsworth Club 2012 Presidential Address: Where angels fear to tread, Speech by Lord Neuberger of Abbotsbury, Master of The Rolls. [read post]
14 Jul 2011, 6:21 am
The OECD is what might be called a rich country's club and you can't just join it -- you have to be admitted. [read post]
3 Nov 2009, 1:59 am
Location: London November 4 Sponsors: Hedge Funds Care Event: 6th Annual Toronto Open Your Heart to the Children Gala Location: Toronto November 5 Sponsors: Regulatory Compliance Association Event: RCA Annual Asset Management Thought Leadership Conference Location: New York, NY November 5 Sponsors: Connecticut Hedge Fund Association Event: Global Alpha Forum Location: Greenwich, CT November 5 - November 6 Sponsors: Deal Flow Media Event: The Private Equity Secondaries Conference Location:… [read post]
5 Oct 2017, 9:30 pm
Securities and Exchange Commission (SEC) charged two companies, REcoin Group Foundation and Diamond Reserve Club, with defrauding investors seeking to buy “digital tokens” through a pair of initial coin offerings. [read post]
22 Aug 2008, 10:40 am
Timothy Noah reports that he harbors a personal dislike for Obama, which is interesting, and quotes an exchange of correspondence between the two members of the most exclusive club in the world that is really remarkable given that the institution prides itself on its civility. [read post]
1 Feb 2008, 4:26 am
There will be more calls before dinner and after dinner, and dinner is a cold thigh of chicken in a sump of clotted gravy served from a steam table in a freezing cinderblock banquet room at the Lions Club, and a hundred pairs of eyes fix themselves on you--a celebrity, someone they've seen on TV--as you dribble the gravy on your shirtfront. [read post]
17 Apr 2014, 7:06 pm
I just don’t view social media as a means to capture the contact information of prospective clients, as Fairley tweeted in a good exchange today. [read post]
4 Aug 2011, 4:54 pm
Indeed, I met a girl at a Vegas club. [read post]
16 Dec 2016, 6:00 am
Club Fed Lying on bankruptcy schedules is also a federal crime. [read post]
9 Jan 2020, 11:43 am
Anonymous CFTC Whistleblower — An undisclosed whistleblower who reported violations of the Commodity Exchange Act under the CFTC Whistleblower Reward Program received $7 million. [read post]