Search for: "Lyon Financial Services"
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12 Feb 2012, 3:20 am
Grant said he believed a Mail on Sunday article published in 2007 relied on misrepresented information obtained from his voicemail service, when he gave evidence to the inquiry last year. [read post]
11 Jun 2009, 5:34 am
90%); FRAUD & FINANCIAL CRIME (89%); CLASS ACTIONS ( ...... [read post]
23 Oct 2023, 12:00 am
The Independent, Financial Times, Guardian and Reuters reported on the hearing. [read post]
17 Jan 2019, 8:58 am
Nevertheless, despite their financial self-interest, they would rather see the legislature improve the law. [read post]
22 Oct 2021, 4:00 am
Fed Ethics Office Warned Officials to Curb Unnecessary Trading During Rescue New York Times – Jeanna Smialek | Published: 10/21/2021 As the Federal Reserve was taking steps to shore up financial markets at the onset of the pandemic last year, its ethics office sent out a warning. [read post]
17 Jan 2012, 11:57 pm
In re Lyon Financial Services, Inc., 257 S.W.3d 228, 233 (Tex. 2008), citing In re FirstMerit Bank, N.A., 52 S.W.3d 749, 757 (Tex. 2001). [read post]
12 Jun 2020, 3:00 am
Political Advertising Grows on Streaming Services, Along with Questions About Disclosure CNN – Fredreka Schouten | Published: 6/3/2020 Campaign commercials are running more often on services like Hulu, a sign of streaming’s growing importance in the world of politics as more Americans cut the cord on cable subscri [read post]
4 Mar 2022, 3:00 am
Congress is debating whether to ban members from trading individual stocks amid violations of current financial disclosure laws and potential conflicts-of-interest. [read post]
31 Jan 2020, 3:00 am
Islam says many working-class Americans choose not to run for office because of the financial impediments. [read post]
10 Mar 2023, 3:00 am
Alexandria Ocasio-Cortez on allegations she failed to pay in a timely manner for rental clothes, accessories, and services related to her attendance at the 2021 Met Gala. [read post]
7 Jan 2022, 3:00 am
House ethics investigators were examining four cases this fall detailing a sweeping array of improper financial conduct by lawmakers, they ran into an obstacle: two of the lawmakers under scrutiny refused to meet with them or provide documents. [read post]
24 Dec 2020, 8:30 pm
House Intends to Reissue Subpoena for Trump’s Financial Records Next Year Politico – Kyle Cheney | Published: 12/21/2020 The House Oversight Committee intends to reissue a subpoena for President Trump’s financial records next year. [read post]
15 Sep 2023, 4:00 am
National/Federal Former FTX Crypto Executive Pleads Guilty to Making Millions in Illegal Campaign Contributions Associated Press News – Jake Offenhartz | Published: 9/7/2023 A former top executive at the failed FTX cryptocurrency exchange pleaded guilty to making tens of millions of dollars in illegal campaign contributions and engaging in a criminal conspiracy to operate an unlicensed money transfer business. [read post]
23 May 2023, 12:58 am
The council is “considering what further action may be appropriate,” the Financial Times reports. [read post]
17 Mar 2023, 4:00 am
California – Inside the Financial Ties Between a Controversial Housing Nonprofit and Kevin de León MSN – Liam Dillon, Benjamin Oreskes, and Doug Smith (Los Angeles Times) | Published: 3/13/2023 The AIDS Healthcare Foundation in 2020 was pursuing a lawsuit alleging Los Angeles illegally denied funding for an affordable housing project the nonprofit was proposing. [read post]
10 May 2024, 3:00 am
Alaska – Report: Internal emails at Alaska Permanent Fund show financial manager raising ethical concerns about fund’s vice chair Yahoo Finance – Alex DeMarban (Anchorage Daily News) | Published: 5/6/2024 A top financial manager with the $80 billion Alaska Permanent Fund in emails raised concerns about efforts by the fund’s vice chairperson to set up meetings between Permanent Fund staff and business associates or companies with ties to a… [read post]
18 Aug 2019, 8:18 pm
In 1985, the Standing Committee on Management and Members’ Services considered the existing conflict of interests laws adequate, but passed a Code, which was then amended in following years. [read post]
18 Aug 2023, 4:00 am
New financial reports show the former president’s various political committees and the super PAC backing him have used roughly 30 cents of every dollar spent so far this year on legal-related costs. [read post]
21 Jul 2023, 4:00 am
National/Federal Supreme Court Justices and Donors Mingle at Campus Visits. [read post]
26 Jun 2020, 3:00 am
National/Federal A Winner on Election Day in November? [read post]
