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27 Jul 2018, 7:53 am
However, studies have found that there are fraud hotspots such as certain parts of California, New York or Florida, where the rates of disclosure can reach 18% or higher. [read post]
16 Jun 2018, 1:49 pm
However, studies have found that there are fraud hotspots such as certain parts of California, New York or Florida, where the rates of disclosure can reach 18% or higher. [read post]
3 Feb 2009, 4:07 am
Summary Judgment as to Securities Fraud Claims against Various Deloitte Entities Denied because Genuine Issues of Fact Existed as to Liability for Claims in Class Action Complaint New York Federal Court Holds Following the collapse of Parmalat Finanziaria, S.p.A., Parmalat S.p.A. and their affiliates because of a multi-billion dollar fraud that understated Parmalat’s debt by $10 billion and overstated Parmalat’s assets by $16 billion, various securities… [read post]
2 Jun 2010, 5:00 am
Under the obvious meaning of the language, Black & Decker not unreasonably asserted that "[p]ersonal business relationships between individuals (as opposed to relationships with the company) generally are not relevant to the independence tests under the New York Stock Exchange rules because they do not create a material relationship between a director and the company. [read post]
14 Dec 2010, 9:00 am
On Friday evening, December 10, 2010, NYC Mayor Michael Bloomberg made an economic argument for immigration reform to several business professionals at the annual meeting of the Partnership for New York City, a business group. [read post]
23 Feb 2010, 6:49 am
The importance of retail participation has increased since the SEC approved a New York Stock Exchange rule change in July to bar brokers from casting uninstructed client votes in uncontested board elections. [read post]
25 Jan 2012, 5:53 pm
Embassy and the London Stock Exchange” in December 2010 has begun. [read post]
18 Jul 2012, 2:09 am
Chinese education company New Oriental, which is listed in the U.S. on the New York Stock Exchange (NYSE: EDU), included this little bomblet in a July 17 earnings press release: On July 13, 2012, the Company was informed that the U.S. [read post]
20 Sep 2010, 9:30 pm
Within the New York City metropolitan area, New Jersey employment centers may gain if Southern Manhattan and Wall Street are under siege from sea level rise. [read post]
23 Dec 2022, 3:00 am
Improperly reporting purchases and sales of bonds or stocks is a violation of the STOCK Act. [read post]
14 Jun 2012, 2:40 am
Yesterday, Barbara Taylor wrote an article in the New York Times about Using Your 401(k) to Buy a Small Business. [read post]
26 Apr 2012, 2:01 pm
Investors became aware of this information when the REIT went on the New York Stock Exchange. [read post]
3 Nov 2019, 3:30 pm
And the Securities and Exchange Commission protects investors from fraud in stock sales. [read post]
23 Oct 2013, 3:27 pm
After a nine-week jury trial in the United States District Court for the Southern District of New York, Vilar was convicted on all counts and Tanaka was convicted of conspiracy and certain of the securities fraud counts. [read post]
26 Feb 2018, 12:02 pm
The New York City tax attorneys at Mackay, Caswell & Callahan, P.C., have a wealth of expertise with these and other types of transactions. [read post]
9 Oct 2009, 5:00 am
Forest City Enterprises, the majority owner of the New Jersey/Brooklyn Nets is a public company, with its stock traded on the New York Stock Exchange (FCE.A). [read post]
30 Jul 2015, 11:12 am
Prosecutors in New York reportedly have been pressing Justice Department leaders to seek review in the Supreme Court. [read post]
19 May 2012, 6:24 pm
On February 1, 2012, Facebook filed a registration with the Securities and Exchange Commission (SEC) for an IPO. [read post]
15 Jun 2014, 10:48 pm
WASHINGTON — The day after Representative Eric Cantor became the first congressional leader in modern times to lose his seat in a primary, one of the biggest aftershocks occurred not on Capitol Hill or in the sprawling Richmond suburbs he has represented for more than a decade but on the New York Stock Exchange. [read post]
30 Jul 2010, 3:14 am
Plaintiffs originally brought suit in the United States District Court for the Southern District of New York, alleging a violation of Section 10(b) and Rule 10b-5. [read post]
