Search for: "Wall Street Financial Corporation"
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26 Feb 2014, 5:48 am
The SEC alleges that while working on Wall Street, Frank “Perk” Hixon Jr. regularly logged into the brokerage account of Destiny “Nicole” Robinson, the mother of his young child. [read post]
25 Feb 2014, 2:27 am
Company CEOs and CFOs are very savvy about current law firm finances and resulting stress fractures (thank you, Wall Street Journal and the financial press). [read post]
24 Feb 2014, 5:04 am
This thesis prompted another well-known Canadian columnist and author to react and observe some reasons not to take this course: “Over the past decade, the US has debased its currency and destabilized the world financial system, thanks to venal and incompetent Wall Street tycoons. [read post]
23 Feb 2014, 8:15 pm
Kanga Kong, South Korea, Russia to Create $500 Million Joint Investment Fund, Wall Street Journal MoneyBeat, 13 Nov. 2013. [read post]
17 Feb 2014, 1:03 pm
This is not easy for the government to prove and it needs its own corporate insiders as cooperators willing to testify. [read post]
13 Feb 2014, 12:25 am
A good article on this issue may be found at: New Age Thinking Rattles South Korea by In Soo NAM, Wall Street Journal (October 15, 2012) by Tom Coyner, Senior Advisor to IPG. [read post]
10 Feb 2014, 4:16 pm
Even if the company succeeds in winning the lawsuit, the expenses and other costs of the litigation will render any victory a financial loss. [read post]
10 Feb 2014, 6:11 am
HrynewCivil law: The individual respondent, Larry Hrynew, and corporate respondent, Canadian American Financial Corp., were found liable of civil conspiracy against the respondent, Harish Bhasin, by the Alberta Court of Queens’ Bench. [read post]
5 Feb 2014, 4:30 pm
That all changed in 2010 with the adoption of the Dodd-Frank Wall Street Reform and Consumer Protection Act, which includes sections 1502 and 1504 on non-financial disclosure related to human rights and anti-corruption. [read post]
20 Jan 2014, 5:00 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
17 Jan 2014, 6:04 am
On December 10, 2013, the Federal Deposit Insurance Corporation (the “FDIC”) proposed for public comment a notice (the “Notice”) describing its “Single Point of Entry” (“SPOE”) strategy for resolving systemically important financial institutions (“SIFIs”) in default or in danger of default under the orderly liquidation authority granted by Title II of the Dodd-Frank Wall Street Reform and Consumer… [read post]
10 Jan 2014, 4:47 pm
The Dodd-Frank Wall Street Reform and Consumer Protection Act requires that bank holding companies (and foreign companies treated as bank holding companies) with total consolidated assets of $50 billion or more and nonbank financial companies designated for enhanced prudential supervision by the Financial Stability Oversight Council periodically submit resolution plans to the Federal Reserve Board and the FDIC. [read post]
6 Jan 2014, 11:20 pm
Many of the securities suits filed in the wake of the financial crisis were filed as individual actions or group actions, not as class actions. [read post]
28 Dec 2013, 7:01 pm
Highlights Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) added a new section 13 to the Bank Holding Company Act of 1956 that generally prohibits a banking entity from engaging in proprietary trading and from investing in, sponsoring, or having certain relationships with a hedge fund or private equity fund (covered funds). [read post]
26 Dec 2013, 9:36 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
26 Dec 2013, 9:16 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
26 Dec 2013, 5:53 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
26 Dec 2013, 5:29 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
26 Dec 2013, 3:15 pm
Benefits may include short-term substance abuse or mental health counseling or referral services, as well as financial counseling and legal services. [read post]
25 Dec 2013, 3:17 pm
The Association of German Banks has “concerns” about the (timid) reform of Wall Street after the financial crisis of 2008. [read post]
