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23 Jan 2015, 10:33 am
El-Hanafi admitted to scouting the New York Stock Exchange for al Qaeda as it planned a terrorist attack there. [read post]
19 Jan 2015, 8:48 am
Burnside and his company BTC Trading Corp. operated BTC Virtual Stock Exchange and LTC-Global Virtual Stock Exchange. [read post]
14 Jan 2015, 1:37 pm
The Southern District of New York dismissed the plaintiffs complaint on April 4, 2011, finding that it did not specify why the bank’s statements about the risk to its trading positions were false or misleading, that the bank had no obligation of disclose the long position, and that the funds failed to plead loss causation.Known trends. [read post]
13 Jan 2015, 3:30 pm
Though the lawsuit was filed in May, it’s only recently received a great deal of media attention appearing on The New York Post and The Daily Mail among others. [read post]
4 Jan 2015, 9:01 pm
Americans Just Said No In late October unnamed FBI agents complained to the Washington Post that four suspects held in New York had refused to talk. [read post]
31 Dec 2014, 5:20 am
And how about New York? [read post]
30 Dec 2014, 9:30 pm
Regulators Quietly Prepare to Open Chinese Capital Markets Patricia Santiago (RegBlog) | May 26 The China Securities Regulatory Commission (CSRC) and Hong Kong’s Securities and Futures Commission (SFC) recently approved a pilot program that will link the Shanghai and Hong Kong stock exchanges. [read post]
30 Dec 2014, 8:00 am
Insider Trading Evidence Insufficient to Convict New York’s 2nd U.S. [read post]
23 Dec 2014, 12:52 pm
Bailey tried to refute the findings by calling in medical witnesses, but the New York toxicologist’s findings proved to be the final nail in the coffin for the doctor. [read post]
19 Dec 2014, 6:08 am
New York – After Ethics Panel’s Shutdown, Loopholes Live On in AlbanyNew York Times – Thomas Kaplan, William Rashbaum, and Susanne Craig | Published: 12/8/2014 Investigators for the Moreland Commission, an anti-corruption panel that New York Gov. [read post]
18 Dec 2014, 6:00 am
Each Thursday we present a significant excerpt, usually from a recently published book or journal article. [read post]
18 Dec 2014, 4:26 am
That amounts to roughly 4 percent of its profit forecast of $1.46 to $1.56 for the period.Wal-Mart shares were up 0.5 percent at $84.39 in midday New York Stock Exchange trading.The Pennsylvania Supreme Court upheld a 2007 lower court ruling in favor of the workers, who said Wal-Mart failed to pay them for all hours worked and prevented them from taking full meal and rest breaks.Wal-Mart spokeswoman Brooke Buchanan said the company did not believe the claims… [read post]
15 Dec 2014, 9:01 pm
He said that the company had reported on its research Nov. 20 at an investor event in New York. [read post]
15 Dec 2014, 6:40 pm
The Corporation took title to the real property and the estate received stock and bonds in exchange. [read post]
15 Dec 2014, 9:26 am
Citigroup was also fined by the New York Stock Exchange in 2007 for similar issues. [read post]
11 Dec 2014, 9:45 am
§ 371, Sections 10(b) and 32 of the Securities Exchange Act of 1934, 15 U.S.C. [read post]
10 Dec 2014, 4:37 am
Second, on December 8, 2014, a plaintiff shareholder filed a securities class action in lawsuit in the Southern District of New York against Petroleo Brasileiro, S.A. [read post]
8 Dec 2014, 3:14 am
In 2011, while the company’s appeal was pending, the parties entered into a settlement agreement (read here) whereby Mohyuddin relinquished his equity in exchange for $3.8 million on which he paid approximately $570,000 in capital gains tax. [read post]
5 Dec 2014, 4:34 am
It is the JSE’s first fast-track listing, after the exchange amended requirements in September to make it easier for companies already listed on certain international exchanges to obtain a secondary listing on the local bourse.These exchanges include the Australia Stock Exchange, the LSE, the New York Stock Exchange (NYSE), NYSE Euronext and the Toronto Stock Exchange. [read post]
1 Dec 2014, 3:04 pm
You work for a large multi-national company that offers you a promotion, but that new job is in New York. [read post]
