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8 Nov 2023, 10:14 pm
The regulator sanctioned Citigroup Global Markets, Inc; Morgan Stanley & Co., LLC; UBS Financial Services; and Wells Fargo Advisors, LLC a total of more than $9.1 million for selling leveraged and inverse exchange-traded funds (ETFs) without reasonable supervision and for not having a reasonable basis for recommending the securities. [read post]
3 Dec 2020, 8:40 am
In other words, banks and financial institutions (FIs) have an obligation to make sure you are who you claim to be. [read post]
7 Jan 2021, 8:30 pm
Capitol and in the streets of Washington, D.C. [read post]
11 Feb 2022, 3:00 am
Stephen Calk was found guilty of financial institution bribery and conspiracy over the loans. [read post]
12 Jun 2019, 6:38 am
The findings come from the Washington, D.C. [read post]
10 Jan 2013, 9:01 pm
It appears that another Republican-created Washington crisis is fast approaching: another replay of the previous fight over raising the limit on the government’s borrowing under the debt-ceiling statute. [read post]
6 Jun 2022, 8:56 am
The White House is also weighing unprecedented financial sanctions on Hangzhou Hikvision Digital Technology Co., which makes surveillance systems, for linkages to alleged human-rights abuses by the Xinjiang government — a claim the company has repeatedly denied. [read post]
7 Jul 2011, 6:02 am
Hammett of the Internal Revenue Service - Criminal Investigation, Washington, D.C. [read post]
7 Jul 2011, 6:02 am
Hammett of the Internal Revenue Service - Criminal Investigation, Washington, D.C. [read post]
26 Apr 2012, 9:20 am
Laura DeNardis, American University, Washington, DC. [read post]
28 Sep 2022, 12:37 pm
Goldman Sachs & Co. [read post]
19 Aug 2011, 9:50 am
Even as the Financial Crisis Inquiry Commission called them “key enablers of the financial meltdown,” the raters avoided legal liability, according to Benchmark Co. [read post]
8 Jun 2021, 7:23 am
Illicit financial flows narrow the number of individuals that ruling authoritarians must co-opt. [read post]
3 Feb 2016, 8:57 am
JPMorgan Chase & Co., No. 15-691 4. [read post]
22 Apr 2013, 12:00 am
Several new faculty members have joined the Brown School and the School of Law at Washington University in St. [read post]
4 Feb 2021, 8:35 am
To that point, Lukogho Kasomo and Jim Ngokwey, co-founders of the U.S. [read post]
18 Jan 2023, 6:05 am
Editor’s Note: This essay is co-published with Tech Policy Press. [read post]
27 Mar 2012, 7:30 am
By dumping large financial guarantees into the uncapped year, Washington and Dallas not only were able to retain or sign potential impact players, the league contends, but also have greater salary-cap flexibility under the new CBA.12. [read post]
9 Jan 2024, 12:14 pm
” At Dechert, Barnett served as Chair of the Product Liability and Mass Tort Practice Group, Co-Chair of the Complex Commercial Litigation Team, and, most recently, as Co-Chair of Dechert’s Innovation Task Force. [read post]
7 Nov 2008, 12:59 pm
Co-lead derivative counsel filed the Complaint on September 11, 2008. [read post]
