Search for: "IN THE MATTER OF REGISTRANT J.P"
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10 May 2024, 9:00 am
Matter of Lake George Assn. v NYS Adirondack Park Agency2024 NY Slip Op 02356Decided on May 2, 2024Appellate Division, Third DepartmentFisher, J.Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.This opinion is uncorrected and subject to revision before publication in the Official Reports.Decided and Entered:May 2, 2024CV-23-0672[*1]In the Matter of The Lake George Association et al., Respondents,vNYS Adirondack Park Agency et al.,… [read post]
10 May 2024, 9:00 am
Matter of Lake George Assn. v NYS Adirondack Park Agency2024 NY Slip Op 02356Decided on May 2, 2024Appellate Division, Third DepartmentFisher, J.Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.This opinion is uncorrected and subject to revision before publication in the Official Reports.Decided and Entered:May 2, 2024CV-23-0672[*1]In the Matter of The Lake George Association et al., Respondents,vNYS Adirondack Park Agency et al.,… [read post]
11 Mar 2024, 7:14 am
FINRA Rules for Brokers According to FINRA Rule 8210(a)(1), individuals and entities under FINRA’s jurisdiction must provide information concerning any matter relevant to a FINRA investigation or examination. [read post]
27 Apr 2022, 11:21 am
One possibility is that—as a matter of shielding Trump from political or even criminal liability—he wanted to distance Trump from whatever Bannon and his cohorts were up to at the Willard Hotel. [read post]
22 Dec 2021, 6:55 am
For example, on 17 December 2021, J.P. [read post]
17 Dec 2021, 5:35 am
The SEC announced charges against J.P. [read post]
31 Mar 2021, 9:30 am
J.P. [read post]
16 Oct 2020, 6:41 am
. **** SEC Matters SEC Expands the “Accredited Investor” and “Qualified Institutional Buyer” Definitions. [read post]
25 Sep 2020, 3:00 am
National/Federal Behind Trump’s Turkish ‘Bromance’: Lev Parnas, oligarchs and a lucrative lobbying deal NBC News – Aubrey Belford, Adam Klasfeld, Andrew Lehren, and Dan De Luce | Published: 9/22/2020 On January 19, 2017, Turkey’s foreign minister, Mevlüt Çavusoglu, sat down with Brian Ballard, a well-connected lobbyist serving as vice chair of Donald Trump’s inaugural committee. [read post]
31 Mar 2020, 1:50 pm
The Size of the Private Fund Market The SEC’s Division of Investment Management, Analytics Office, tracks and reports data on private funds based on registrations with the SEC. [read post]
12 Dec 2019, 9:02 pm
Then the special counsel dusted off an obscure law called the Foreign Agents Registration Act and K Street found itself ensnared in the biggest criminal sweep since the Jack Abramoff scandal in the early 2000s. [read post]
6 Dec 2019, 3:00 am
National/Federal A Mysterious ‘-1’ and Other Call Records Show How Giuliani Pressured Ukraine MSN – Sharon LaFraniere and Julian Barnes (New York Times) | Published: 12/3/2019 In the two days before President Trump forced out the American ambassador to Ukraine in April, his personal lawyer Rudolph Giuliani was on the phone with the White House more than a dozen times. [read post]
18 Nov 2016, 11:04 am
In 2009 J.P. [read post]
11 Sep 2014, 4:27 am
On October 1, 2012, her registration was transferred to J.P. [read post]
5 Sep 2014, 9:12 am
In 2012, Warner's registration was transferred to J.P. [read post]
3 Sep 2014, 4:14 am
And they allow companies to designate a court with particular expertise in corporate matters – for example, the Delaware Court of Chancery. [read post]
20 Aug 2014, 2:11 pm
Stamer has more than 25 years’ experience advising health plan and employee benefit, insurance, financial services, employer and health industry clients about these and other matters. [read post]
12 Aug 2014, 4:59 pm
Stamer has more than 25 years’ experience advising health plan and employee benefit, insurance, financial services, employer and health industry clients about these and other matters. [read post]
8 Aug 2014, 5:40 am
Review the pre-registration checklist, timeline and other information shared by CMS in the 90-minute presentation here. [read post]
3 Sep 2013, 1:38 am
For example, there are reports that the agency is seeking to require J.P Morgan to provide admissions of wrongdoing in connection with the agency’s actions against the firm in connection with the “London Whale” case. [read post]