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18 Jan 2012, 10:06 pm
A jury has decided than TD Bank must pay Coquina Investments $67M for playing an assisting role in attorney Scott Rothstein’s $1.2 billion Ponzi scam. [read post]
2 Mar 2023, 9:01 am
” The West Bank and Israel appear to be in the midst of another spiral of violence. [read post]
25 Mar 2024, 9:05 pm
Journal of Econometrics, 155(2): 138–154 This post comes to us from Cheng Jiang at Boston College’s Carroll School of Management and Jonathan Scott and Zhaowei Zhang at Temple University’s Fox School of Business. [read post]
16 Jul 2007, 6:00 am
In Scott v. [read post]
27 Aug 2011, 10:21 am
” The judge, Scott Fairgrieve of Nassau County District Court, wrote that “swearing to false statements reflects poorly on the profession as a whole. [read post]
13 Jul 2015, 9:05 pm
[Scott Greenfield] Tags: banks, Crisis of 2008, Dodd-Frank, Securities and Exchange Commission, taxes, Wall StreetBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
18 Mar 2011, 4:40 am
The investment bank announced that H. [read post]
17 Nov 2010, 12:20 pm
Bank of America, no. [read post]
5 Jan 2012, 10:10 am
But a recently published report from Gartner shared by Scott Fulton at ReadWrite Enterprise predicts that's where we're headed. [read post]
27 Aug 2010, 6:05 am
If the disabled person is entitled to a monthly disability payment, they should be able to look in their bank account every month and find it there. [read post]
18 Apr 2013, 10:25 am
Scott A. [read post]
21 May 2014, 10:00 am
Scott A. [read post]
2 Nov 2016, 4:03 am
Orrenius (Federal Reserve Banks - Federal Reserve Bank of Dallas) and Madeline Zavodny (Agnes Scott College; Institute for the Study of... [read post]
18 Jul 2012, 3:46 am
Orrenius (Federal Reserve Banks - Federal Reserve Bank of Dallas) and Madeline Zavodny Agnes (Scott College; Institute for the Study of Labor) ABSTRACT: This chapter reviews the economics literature on immigrant-native differentials in... [read post]
26 May 2021, 7:01 am
A connection to the prestigious investment bank gave credibility to GPB, but a Merrill Lynch spokesperson said they were not aware of any connection with the company, according to the article. [read post]
19 Jul 2012, 3:39 am
Scott Trubey's July 18, 2012 Atlanta Journal Constitution article about the new Georgia lawsuit can be found here. [read post]
7 Mar 2011, 12:25 pm
Read the rest of Addiego, Rudder & Delany Host Business Round-Table with Banking & Insurance Commissioner (288 words) [read post]
25 Mar 2016, 12:41 pm
In September 2015, the firm agreed to pay $52.5 million to investors in relation to failures to monitor activities by Florida lawyer Scott Rothstein, who was accused of running a $1.2 billion fraud scheme. [read post]
9 Jun 2011, 9:38 am
The registration regime for municipal advisors proposed by the SEC under Section 975 of the Dodd-Frank Act should exclude banks and bank employees who are simply providing traditional deposit and cash-management services to municipalities, said Senators Scott Brown (R-MA) and John Kerry (D-MA) and Rep. [read post]
11 Jul 2014, 9:28 pm
CLS Bank: How Far Has the Needle Moved? [read post]
