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6 Oct 2021, 8:11 am by Dan Bressler
” “Pace-o-Matic Inc., which refers to itself as an amusement machine supplier, on Friday accused the Pittsburgh-based law firm of knowingly engaging in a conflict of interest by representing Greenwood Gaming & Entertainment Inc. [read post]
6 Jul 2015, 4:25 pm by Sabrina I. Pacifici
Twelve firms were required to submit plans on July 1: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
25 Feb 2009, 12:50 am
DHCRNEW YORK COUNTYBankruptcyCourt Grants Dismissal as Plaintiff Fails To List Suit As Asset in Bankruptcy PetitionScott v. [read post]
9 May 2016, 5:00 am by Doug Cornelius
IA-4182 (August 26, 2015) (notice) and IA-4203 (September 22, 2015) (order) Fidelity Management & Research Company and FMR Co., Inc., Investment Advisers Release Nos. [read post]
4 Jul 2011, 12:06 pm by Elan Mendel
A federal judge has frozen Gomez’s assets and prohibited the destruction of all books and records.Giddens and Dutton operated Currency Management Group LLC and Pinnacle Capital Partners LLC, respectively. [read post]
26 Nov 2018, 4:00 am by Administrator
… Eloise GrattonMax Jarvie joins the BLG Privacy and Data Protection Group BLG is very proud to welcome Max Jarvie in the Privacy and Data Protection Group. [read post]
15 Sep 2008, 5:06 pm
  By Chris Burti, Vice President, Senior Legal Counsel, Statewide Title, Inc. [read post]
18 Oct 2012, 4:58 am
  Until March 2011, ING had managed the retirement plans’ assets pursuant to various group contracts. [read post]
15 Jan 2014, 7:29 am by Allison Tussey
Department of the Treasury Troubled Asset Relief Program (TARP). [read post]
11 Mar 2011, 5:00 am by Doug Cornelius
The preliminary findings by Boston Consulting Group Inc. reinforce arguments by SEC officials that the agency is underfunded and understaffed as it takes on oversight of derivatives, credit-rating firms and municipal bonds, according to a draft copy of the report obtained by Bloomberg News. [read post]
30 Mar 2023, 6:52 am by The White Law Group
Cambridge Investment Research allegedly invested client assets in certain mutual funds and money market sweep funds that generated millions of dollars in revenue sharing payments to an affiliated broker-dealer, Cambridge Investment Research, Inc., instead of lower-cost share classes and investment options that would have yielded less or no revenue sharing. [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
TOPICS: default-judgment, motion-for-new-trial, National-Collegiate-Student-Loan-Trusts, no-answer-default-judgment, post-judgment-motions, post-judgment-relief, sample-pleadings, Transworld-System-Inc – posted on 12/2/17Securitization industry group files Amicus brief, joins chorus of objectors to proposed CFPB-NCSLT Deal in Delaware federal Court. [read post]
15 Aug 2024, 9:01 pm by renholding
“Among this group of firms, there are several that differentiated themselves by self-reporting prior to the staff’s investigation, demonstrating once again the real benefits of proactive cooperation. [read post]
19 Oct 2011, 1:39 pm by WIMS
[#Climate] GET THE REST OF TODAY'S NEWS (click here)Waste Information & Management Services, Inc. [read post]
27 Oct 2023, 6:00 am by Michelle
Merchant groups, long riled by debit card acceptance costs, contend the Fed’s cut doesn’t go far enough, while the banking lobby deplores the proposal as arbitrary and likely to hurt banks and consumers. [read post]
17 Feb 2010, 4:36 pm by Sheppard Mullin
In 2008 Ticketmaster acquired a controlling interest in the artist management firm Front Line Management Group Inc. [read post]