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8 Jan 2021, 7:30 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5639/securities-industry-commentator/SEC Awards Nearly $600,000 to Whistleblower (SEC Release)FINRA Margin Arbitration Proves All That Glitters Is Not Goldman Sachs (BrokeAndBroker.com Blog)Justice Department Issues Favorable Business Review Letter to Institute of International Finance for Sovereign Debt Information Sharing Principles… [read post]
1 Apr 2013, 6:46 am
Homeowners can apply for the STAR exemption on the website of the state Taxation and Finance Department. [read post]
12 May 2015, 7:44 am
(NJRA) Under Senate Bill 1677, the Department of Community Affairs will be able to designate one municipality per county, with the approval of the NJ Redevelopment Authority board, for inclusion in financing programs administered by the NJRA in counties where no municipality currently meets the technical requirements of a “qualified municipality” yet the need is very pronounced. [read post]
24 Sep 2014, 6:02 am
Mayer, Of Counsel in the Restructuring and Finance Department at Wachtell, Lipton, Rosen & Katz, and is based on a Wachtell Lipton memorandum by Mr. [read post]
22 Apr 2012, 11:47 am
Kentucky Enacts Numerous Bills Impacting Mortgages and Vehicle Finance. [read post]
14 Aug 2007, 10:29 pm
Charles Grassley: "A new joint report from the Inspectors General at the Department of Homeland Security... [read post]
8 Aug 2018, 6:44 am
“Accounting and finance departments rarely enjoy extra resources, and added work or major events, such as an acquisition or a large accounts reconciliation initiative, can set off alarms and panic,” he said. [read post]
8 Aug 2018, 6:44 am
“Accounting and finance departments rarely enjoy extra resources, and added work or major events, such as an acquisition or a large accounts reconciliation initiative, can set off alarms and panic,” he said. [read post]
13 Dec 2022, 9:30 am
(credit: Getty Images | Tom Williams) FTX co-founder and former CEO Sam Bankman-Fried was arrested in the Bahamas yesterday and will face charges from the US Department of Justice, the Securities and Exchange Commission, and one other US government agency. [read post]
11 Feb 2015, 4:25 am
On Friday, January 23, 2015, Assouline & Berlowe partner, Michael Greene, presented to an assembly of environmental industry professionals jointly organized by Florida Atlantic University, ASHRAE and the Indoor Air Quality Association on the new Mold Assessor and Remediator Standards and Practices rules proposed by the Florida Department of Business and Professional Regulation. [read post]
11 Mar 2014, 11:46 am
Second, Congress may also certify a contempt citation seeking criminal prosecution by the Department of Justice. [read post]
27 Feb 2024, 6:00 am
”Soon thereafter, NYU reported the theft to the New York State Department of Education, which relayed the allegations to the Comptroller’s Office. [read post]
27 Feb 2024, 6:00 am
”Soon thereafter, NYU reported the theft to the New York State Department of Education, which relayed the allegations to the Comptroller’s Office. [read post]
16 Apr 2009, 9:00 am
., Group 88 went to a licensed mortgage broker -- AGA Capital -- for assistance with financing of a deal. [read post]
28 Jan 2010, 9:00 pm
Department of the Treasury. [read post]
13 Dec 2022, 3:09 pm
NASSAU, Bahamas/NEW YORK, Dec 13 (Reuters) - U.S. prosecutors on Tuesday accused Sam Bankman-Fried, the founder of crypto currency exchange FTX, of fraud and violating campaign finance laws by misappropriating his customers' funds and a judge in the Bahamas denied his petition for bail.Bahamas Chief Magistrate JoyAnn Ferguson-Pratt denied the petition for Bankman-Fried to be released on bail, citing a "great" risk of flight and ordered the former CEO of FTX sent to the… [read post]
24 Sep 2007, 1:28 am
The Dallas County Sheriff's Department can't run a jail â€â [read post]
13 Mar 2014, 9:24 am
Absent swift action by Congress, state departments of transportation will begin to have cash flow problems that could delay payments to vendors and slow projects. [read post]
20 Aug 2024, 9:34 am
This constitutes the first of a series of flights financed by the US Department of State to return irregular migrants to their home countries. [read post]
16 Oct 2013, 9:12 am
Continuing Indiana’s successful employment of availability payment model public-private partnership (“P3”) concessions, the Indiana Finance Authority (“IFA”) issued its second P3 Request for Proposals (“RFP”) to proposers shortlisted at the end of July for the Interstate 69, Section 5 project (the “Section 5 project”). [read post]
