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26 Feb 2019, 6:24 am by Staff Attorney
According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) advisor Daniel Levine (Levine), formerly associated with First Financial Equity Corporation (First Financial), in January 2019, was sanctioned and barred from the securities industry by FINRA over accusations of potentially selling unapproved products. [read post]
22 Jan 2019, 11:22 am by Joanna Kamvouris
Plaintiffs, The Habitat Company and its founder Daniel Levin, lost a one-year management contract for a mixed-income building after Chief Procurement Officer Ellen Daley of the Illinois Procurement Office notified the firm that Levin’s campaign contributions to gubernatorial candidates in 2018 violated the state procurement code. [read post]
10 Jan 2019, 8:47 am by ccollins
Daniel Todd Levine, a former Morgan Stanley (MS) broker, has been barred by the Financial Industry Regulatory Authority after he failed to cooperate in a probe into allegations that he may have taken part in outside business activities that he did not disclose to the broker-dealer while he worked for the firm. [read post]
7 Jan 2019, 1:37 pm by CrimProf BlogEditor
Daniel Sokol (University of Florida Levin College of Law) has posted Reinvigorating Criminal Antitrust? [read post]
25 Dec 2018, 9:30 pm by Series of Essays
Trump, EPA, and the Anti-Regulatory State January 24, 2018 | Daniel A. [read post]
8 Dec 2018, 8:00 am by Mikhaila Fogel
Daniel Byman noted that withdrawal of the Saudi-led coalition in Yemen would not completely solve the problems faced by the country in the grip of civil war. [read post]
16 Nov 2018, 6:37 am by Jim Sedor
House Democrats’ Win Fuels K Street HiringPolitico – Theodoric Meyer and Marianne Levine | Published: 11/7/2018 The Democratic takeover of the U.S. [read post]
8 Nov 2018, 7:47 am by Barbara Moreno
Seid, and Daniel Brown, Immigration Compliance and Best Practices (2018). [read post]
23 Oct 2018, 5:35 pm by D Daniel Sokol
Daniel Sokol, University of Florida - Levin College of Law examine Procedural Fairness in Chinese Antitrust. [read post]
15 Aug 2018, 2:59 pm by Bridget Crawford
Below the fold are the results of the 2018-2019 Law Professor Twitter Census. [read post]
14 Aug 2018, 5:33 am by Benjamin Wittes
Last month, writing in the Washington Post, former Foreign Service officer Daniel Hollander penned a short essay, entitled “Forget the Two-State Solution. [read post]
2 Aug 2018, 6:21 am by Brenna Gautam
According to Connell, examples of such materials and communications include the following responsive documents: documents relating to a meeting between CIA attorney John Rizzo and FBI Chief of Staff Daniel Levin on or about July 13, 2002; communications between FBI Director Robert Mueller and CIA Director George Tenet in 2003 regarding FBI access to CIA detainees; and documents relating to a May 2003 FBI conference on CIA reporting from the interrogation of Mohammad during the most… [read post]