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5 Jan 2009, 8:13 am
Tom Baxter, AJC.com, Griffin Bell, Carter's attorney general, dies (for background on Bell see King & Spalding here) Liz Moyer, Forbes, SEC To Probe Its Oversight Of Madoff Liz Moyer, Forbes, Why The SEC Missed Madoff Pamela A. [read post]
3 Dec 2015, 12:05 pm by Paul Caron
New York Times: Tax Deductions Blunt Impact of Large Corporate Settlements, Report Says, by Liz Moyer: Corporations continue to use big civil legal settlements with federal regulators as a way to deduct billions of dollars from their American tax bills, largely because the regulators fail to forbid the practice in... [read post]
20 Mar 2010, 9:07 pm by White Collar Crime Prof Blogger
Tracie Mauriello, Post-Gazette Harrisburg, Political corruption trial gets new juror Joe Ryan, Star-Ledger, Ex-Jersey City Deputy Mayor Asks Judge to Overturn Corruption Conviction Liz Moyer, Forbes, The New Financial Crime Wave Jason Trahan, Dallas News,2 Sentenced in Dallas City Hall... [read post]
3 Nov 2011, 4:40 pm by rmorgan
-The Wall Street Journal, September 17, 2011 by Liz Moyer http://on.wsj.com/nlikg8 “This may have been more than anything else a very unsettling divorce,” said Eric Talley, a law professor [...] [read post]
14 Oct 2011, 2:10 pm
Goldman Continues to Fight $20.5 Million Award in Pivotal Case By LIZ MOYER NEW YORK—Goldman Sachs Group Inc. is continuing to fight a $20.5 million arbitration award that, while relatively small from the big bank's perspective, has broader implications for Wall Street. [read post]
24 Apr 2008, 3:18 pm
The headline to Liz Moyer's April 18th article on Forbes.com was "Bad News Really Is Bad News For Citi. [read post]
14 Feb 2017, 6:37 am by Jim Sedor
Charges” by Liz Moyer for New York Times “Saudis Foot Tab at Trump Hotel” by Isaac Arnsdorf for Politico “Trump Sons Forge Ahead Without Father, Expanding and Navigating Conflicts” by Eric Lipton and Susanne Craig for New York Times Florida: “At Miami’s Airport, There’s Economy, First Class and … Politician” by Douglas Hanks for Miami Herald Pennsylvania: “Philly DA Seth Williams: Brought ‘shame’ to… [read post]
19 Jan 2016, 6:41 am by Jim Sedor
Lobbying “East Side of California Capitol Will Become Staff, Lobbyist Entrance” by Alexei Koseff for Sacramento Bee Campaign Finance “Super PACs Get Free Pass to Hide Donors” by Dave Levinthal for Center for Public Integrity Florida: “Special Interests Flood Florida Legislative Campaigns with $28 Million in 6 Months” by Mary Ellen Klas for Miami Herald New Jersey: “Critics Allege Pay-to-Play Violation after Fulop Donor’s Firm Gets Contract” by… [read post]
26 Oct 2018, 12:51 pm by Jim Sedor
      National: How a Billionaire from Another State Could Influence Your ElectionsCenter for Public Integrity – Liz Essley Whyte | Published: 10/18/2018 Twenty-five American billionaires have invested more than $70.7 million for initiative campaigns this year in 19 states where they do not reside. [read post]
5 Aug 2016, 4:00 am by LindaMBeale
., Business groups sue over new U.S. limit on tax-driven foreign buyouts, Reuters (Aug. 4, 2016); Liz Moyer & Leslie Picker, Tax-Avoiding Mergers Find Champion in U.S. [read post]
11 Jun 2009, 9:46 am
I’ll be joining an all-star line up of speakers including Lorelle VanFossen, Liz Strauss, Cali Lewis, Mark "Rizzn" Hopkins, Dave Moyer (whom is also a fellow host with me on Aimless Agenda), DB Ferguson, Randy Hoyt and, of course, the head of Automattic, Matt Mullenweg as well as many, many others. [read post]
5 Aug 2016, 4:00 am by LindaMBeale
., Business groups sue over new U.S. limit on tax-driven foreign buyouts, Reuters (Aug. 4, 2016); Liz Moyer & Leslie Picker, Tax-Avoiding Mergers Find Champion in U.S. [read post]
7 Nov 2006, 10:27 pm
Nevertheless, as reporter Liz Moyer notes, this is merely "the latest scandal involving the banks that handle much of the trading in U.S. government securities. [read post]
29 Oct 2015, 5:00 am by Doug Cornelius
Joe Company Settles With S.E.C. on Overvaluing Land Holdings by Liz Moyer in DealBook [read post]
13 Nov 2007, 8:14 pm
At least, that's apparently the message sent by Forbes magazine's Liz Moyer, who today asked the question, "Are Banks In Danger? [read post]
24 Jun 2009, 3:20 pm
Interestingly, while Madoff “may have confessed to the largest investment fraud in history,” the article’s author, Liz Moyer, writes it “doesn’t mean he’ll get the longest white-collar sentence when he faces a federal judge on June 29. [read post]
18 Feb 2016, 7:32 am by Doug Cornelius
Sources: SEC: Deutsche Bank Analyst Issued Stock Rating Inconsistent With Personal View SEC order Regulation Analyst Certification Ex-Deutsche Bank Analyst to Pay $100,000 Over Ratings by Liz Moyer in DealBook SEC dusts off Reg AC to charge former Deutsche Bank analyst by Bruce Carton in Compliance Week [read post]
22 Jan 2016, 6:19 am by Jim Sedor
Ohio – State Street Settles Pay-to-Play Charges for $12 MillionNew York Times – Liz Moyer | Published: 1/14/2016 State Street Corp. agreed to pay $12 million to settle charges that a senior vice president and a company lobbyist offered an Ohio deputy treasurer payoffs in order to win contracts servicing state pension funds. [read post]
23 Dec 2015, 6:58 am by Jim Sedor
Hospitality and Gambling Interests Delay Closing of Billion-Dollar Tax LoopholeNew York Times – Eric Lipton and Liz Moyer | Published: 12/20/2015 As congressional leaders were hastily braiding together a tax and spending bill of more than 2,000 pages, lobbyists swooped in to add 54 words that temporarily preserved a loophole sought by the hotel, restaurant, and gambling industries, along with billionaire Wall Street investors, that allowed them to put real estate in… [read post]
31 May 2019, 6:10 am by Colby Pastre
5/31/19 update: President Trump threatened to impose tariffs at a rate of 5 percent on all imports from Mexico, worth $346.5 billion, until, he said, illegal immigration across the southern border was stopped. [read post]