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31 May 2021, 1:10 pm
The complaint alleged that Batstone willfully violated Section 10(b) of the Securities Exchange act of 1934, and Rule 10b-5(a)-(c), and FINRA Rule 2010, by transferring client funds into his personal bank accounts. [read post]
4 Feb 2008, 5:00 am
Martin on charges of bank fraud and conspiracy related to a multi-million dollar mortgage fraud scheme. [read post]
14 Apr 2020, 12:11 pm
Over at the Machine Lawyering blog -- organized and edited by the Chinese University of Hong Kong's Law Faculty’s Centre for Financial Regulation and Economic Development -- Slipster Nathalie Martin and I just posted some commentary about our new article, Reducing The Wealth Gap Through Fintech "Advances" in Consumer Banking and Lending, forthcoming in the University of Illinois Law Review. [read post]
30 Aug 2012, 5:57 pm
Nevertheless, financial investors are increasingly worried that inflation will eventually begin to rise, owing to the large expansion of commercial bank reserves engineered by the United States Federal Reserve and the European Central Bank (ECB). [read post]
8 Feb 2017, 10:33 am
The bill also provided relief by repealing both the Durbin Amendment, which caps fees banks charge retailers for debit card transactions and the Volker Rules, which essentially bans proprietary trading by commercial banks. [read post]
18 Jan 2016, 6:46 am
Professor Ruthann Robson, City University of New York (CUNY) School of Law On this Martin Luther King Day, the 2016 Presidential Proclamation includes attention to the continuing quest for educational equality: Today, we celebrate the long arc of progress for... [read post]
8 Feb 2007, 8:36 am
The turnaround veteran Martin F. [read post]
16 Jul 2008, 9:49 pm
The following article is by author and Family Wealth Planning Institute founder Alexis Martin Neely: First of all, let me start by stating this as loudly and clearly as I possibly can. [read post]
16 Jul 2008, 9:49 pm
The following article is by author and Family Wealth Planning Institute founder Alexis Martin Neely: First of all, let me start by stating this as loudly and clearly as I possibly can. [read post]
15 Jun 2008, 4:13 pm
Not that banks are imploding, Martin (is that guy still around?) [read post]
18 Mar 2007, 6:42 pm
Today a trek out to the "wilds" of Red Bank, New Jersey, to hear the Monmouth Civic Choir led by Mark Shapiro in the first public performance of "Stronger Than Darkness," a cantata by Jorge Martin derived from his opera-in-progress "Before Night Falls," a music-drama based on the memoir by Reinaldo Arenas, a gay Cuban poet who escaped to the US in the Mariel boatlift. [read post]
25 Jun 2008, 10:49 pm
Armine takes over for Martin Wong, who will become administrative and legal chief of the Asia Pacific region. [read post]
3 Feb 2010, 3:22 am
As Chris Bath, an announcer for 7 News, spoke with Martin Lakos on live television about the possibility of the Australian central bank eventually lifting interest rates, a Macquarie employee was caught looking at what appear to be semi-nude photographs in the background. [read post]
23 Mar 2016, 5:06 pm
A recent study by the Oxford Martin School and Citi, with OECD data from the World Bank, found that an average of 57 percent of workers around the world are at risk of being replaced by automation. [read post]
19 Jan 2010, 6:36 am
The mission of City Year’s Martin Luther King Jr. [read post]
20 Sep 2020, 11:03 am
“Some of these people in those crisp white shirts in their sharp suits are feeding off the tragedy of people dying all over the world,” said Martin Woods, a former suspicious transactions investigator for Wachovia. [read post]
28 Aug 2013, 11:06 am
The individuals whose banking details were hacked and stolen were also impacted with each of them having to cancel and obtain new bank cards and close accounts, which took weeks to resolve. [read post]
8 May 2020, 2:28 pm
Martin") and decide "Okay, that's fine" and hit the "approved" button. [read post]
27 Jun 2011, 11:45 pm
Linda Silberman, who is the Martin Lipton Professor of Law at New York University Law School, has posted Morrison v. [read post]
13 Oct 2008, 3:09 pm
Martin on charges of conspiracy, bank fraud, wire fraud, and money laundering related to a multi-million dollar mortgage fraud scheme. [read post]
