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23 Mar 2023, 9:40 am
The Securities and Exchange Commission today charged Scott Hollender, Gabriel Migliano, Jr., and Frank Vecchio for selling interests in shares of pre-IPO companies on behalf of StraightPath Venture Partners LLC, despite not being registered broker-…Read the Full Press ReleaseHave a securities law question? [read post]
17 Mar 2011, 12:04 pm
Scott Walker’s Statehouse meeting with a prominent GOP pollster was illegal because Walker derived political gain from it. [read post]
4 Mar 2021, 1:08 pm
Robert Morgan, Todd Morgan, Frank Giacobbe, and Michael Tremiti, have been charged with conspiracy to commit wire fraud and bank fraud for their roles in a wide-ranging mortgage fraud scheme. [read post]
23 Jul 2007, 5:30 am
The defedants include: Scott Almeida Orson Benn Adrienne White Frank Giffone and Samuel Green “The allegations brought …Read More... [read post]
10 Dec 2010, 1:43 pm
On Tuesday Los Angeles Superior Court Judge Scott Gordon issued a key ruling in the seemingly endless, blockbuster divorce of LA Dodgers owners Frank and Jamie McCourt. [read post]
2 May 2011, 6:54 am
“Dodd-Frank is Sarbanes-Oxley on steroids. [read post]
3 Feb 2011, 7:23 pm
Bank Lawyer's Blog dodged another bullet today when Barney Frank announced he'll opt out of running against Scott Brown and instead run for re-election to the House in 2012. [read post]
29 Nov 2018, 5:16 pm
” Leigh Ann Caldwell and Frank Thorp V of NBC News report that “GOP Sen. [read post]
2 Jun 2011, 4:22 pm
See testimony of Hal Scott, Director of the Committee on Capital Markets Regulation and Professor and Director of the Program on International Financial Systems at Harvard Law School, before the House Agriculture Committee (April 13, 2011). [read post]
8 Sep 2011, 12:22 pm
In a similar letter to the SEC, Senators Scott Brown (R-MA) and John Kerry (D-MA) and Rep. [read post]
30 Dec 2009, 5:24 pm
The accident occurred at Illinois 159 and Frank Scott Parkway when a pickup truck tried to make a left turn and failed to yield to another car, causing the pickup to flip over and hit another car. [read post]
15 Jan 2014, 8:52 pm
Consumers with questions about the recall should contact Scott Russell at (701) 663-9511, ext. 224. [read post]
22 Nov 2010, 7:55 pm
" Delta Strategy Group's Scott Parsons was one lobbyist who met frequently with CFTC staff. [read post]
11 Mar 2015, 12:58 pm
Yesterday’s post sought to understand why Scott Walker might have rebranded “right to work” as “freedom to work. [read post]
3 Aug 2012, 9:29 am
Scott Garrett (R-N.J.) have introduced companion bills in the Senate, S 3497, and House, HR 6317, that would remove the authority of the Financial Stability Oversight Council to designate insurance companies, hedge funds and other non-bank financial institutions as systemically important financial institutions under Title 1 of the Dodd-Frank Act. [read post]
26 Jan 2010, 6:37 am
The surprise election of Scott Brown to the open Senate seat in Massachusetts certainly has set the political commentators abuzz. [read post]
18 Jan 2012, 11:17 am
Scott Rothstein, a disbarred Fort Lauderdale lawyer, was sentenced to 50 years in prison for his $1.2 billion Ponzi scheme. [read post]
4 Feb 2010, 7:30 pm
I've only got time tonight for a quick post that brings to the attention of those two of you who might not have seen last Saturday night's "Saturday Night Live" skit with actor John Hamm spoofing Senators Scott Brown, Harry Reid, Nancy Pelosi, Barbara Boxer, and Robert Byrd, and one of Bank Lawyer's Blog's favorite buffoons, House Banking Committee Chairman Barney Frank. [read post]
1 Nov 2010, 6:47 am
John Kerry (D) and Scott Brown (R) and Reps. [read post]
2 Jun 2011, 8:40 am
See testimony of Hal Scott, Director of the Committee on Capital Markets Regulation and Professor and Director of the Program on International Financial Systems at Harvard Law School, before the House Agriculture Committee (April 13, 2011). [read post]
