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21 Sep 2020, 10:05 am by Patricia O'Keefe
  The European Commission will revise its antitrust rules early next year to keep up with global changes, and invest a fifth of its 750-billion-euro ($890 billion) COVID-19 recovery fund in digital projects, its head said on Wednesday. [read post]
10 Jun 2010, 9:22 am by Eric Turkewitz
The insurance company paying the settlement is the WTC Captive,  created with a $1 billion grant from the Federal Emergency Management Agency to insure the City of New York and its debris removal contractors because in the aftermath of 9/11 the City of New York was unable to procure an adequate amount of liability insurance coverage in the commercial insurance market for the World Trade Center site rescue, recovery and debris removal work. [read post]
22 May 2009, 6:28 am
The legislation also provides the Department of Justice with the tools it needs to fight fraud in the use of funds under TARP and the American Recovery and Reinvestment Act. [read post]
5 Oct 2016, 11:44 am by John Suthers
  He will receive approximately $84 million from the recovered funds for his role in bringing the case. [read post]
5 Oct 2016, 11:44 am by John Suthers
  He will receive approximately $84 million from the recovered funds for his role in bringing the case. [read post]
14 May 2009, 6:45 am
However, I do think that critics of modern 363 sale practice often overstate the depth of the markets for these assets. [read post]
7 Mar 2007, 8:10 am
Some have suggested that the law should be changed so investors could no longer seek recovery of losses, even where fraud has occurred. [read post]
20 Jan 2018, 8:43 am by Zuri Blackmon
Herman is a seasoned lawyer who has spent much of his legal career representing large health insurers, plan administrators, and self-funded health plans in managed care disputes, often arising under the provisions of the Employment Retirement Income Security Act (ERISA). [read post]
22 Aug 2014, 1:34 am by Ben Vernia
As part of this global resolution, the bank has agreed to pay a $5 billion penalty under the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) – the largest FIRREA penalty ever – and provide billions of dollars of relief to struggling homeowners, including funds that will help defray tax liability as a result of mortgage modification, forbearance or forgiveness. [read post]
9 Apr 2009, 3:48 pm
The funds were ostensibly to be used to purchase real estate in foreclosure at no more than 40% of the market value, and then sold at a profit. [read post]
8 Oct 2009, 3:59 pm by David Doniger
Funding comes from auctioning a share of the emissions allowances. [read post]
23 Apr 2023, 9:01 pm by renholding
We are seeking to harmonize the minimum price increment where stocks can be quoted and transacted as well as lower these minimum increments across the markets.[14] Lastly, we put out a proposal to bring greater competition for a segment of the market related to individual investors’ marketable orders.[15] Private Funds Private fund advisers and the funds they manage play an increasingly important role in our capital markets. [read post]
5 May 2009, 2:39 pm
The jump in new securities fraud case filings started last year, following the collapse of the subprime mortgage market towards the end of 2007 and continuing with the collapse of the financial markets in late 2008. [read post]
15 May 2013, 8:08 am by Fraud Fighters
Luque and Gonzalez will collectively receive $2,839,219 as their portion of the government’s recovery in this settlement. [read post]
18 Feb 2020, 2:08 am by Renae Lloyd
Recovery of Investment Losses in EquiAlt Funds If you suffered losses investing in EquiAlt offerings, please call the securities fraud attorneys at The White Law Group at 888-637-5510 for a free consultation. [read post]
11 Mar 2011, 9:44 am
Economists warn that foreclosures need to proceed to allow the housing market to continue on the path to recovery. [read post]
5 Jul 2008, 2:33 am
  While the long-term fundamental stories are sound, there’s no technical reason to expect a recovery in the Shanghai “A” share index, the Bombay Sensex index or the iShares FTSE / Xinhua China 25 Index Fund (FXI) anytime soon. [read post]
1 Mar 2007, 2:01 am
But a barrel of a high-quality crude, say West Texas intermediate, bought at $12.23/b in 1976 as a nest-egg for retirement and sold before the end of 2006 at $60/b would have earned (even when assuming no storage costs) about 1.2% a year, a return vastly inferior to almost any guaranteed investment certificate and truly a miserable gain when compared with virtually any balanced stock market fund. [read post]
2 Jan 2013, 1:36 pm by Bill Stalter
In contrast to the mortgage crisis or the state budget crisis, the NPS situation will not benefit from the recoveries of the nation’s economy or the financial markets. [read post]