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14 Nov 2023, 9:01 pm
According to the SEC’s order, Citadel Securities incorrectly marked [read post]
11 Aug 2010, 12:55 pm
Eyeblaster Inc. [read post]
31 Jul 2023, 2:58 pm
Roadway was separated from its previous parent company, Roadway Services Inc. [read post]
7 Apr 2022, 3:17 pm
That’s one question raised by payments-industry experts after The Wall Street Journal reported Wednesday that Bank of America Corp. and Wells Fargo & Co. [read post]
18 Feb 2022, 7:37 am
Many other large technology firms have announced layoffs in recent months, including TikTok parent company ByteDance, video platform iQiyi—the “Netflix” of China, as well as Alibaba and Baidu. [read post]
5 Jan 2014, 3:30 pm
ASCAP[12] and Video Pipeline, Inc. v. [read post]
16 Sep 2011, 1:39 pm
Bridgestone Corp., Criminal No. [read post]
15 Nov 2023, 6:26 am
Citadel paid a $7 million civil penalty to resolve the charges and consented to a set of undertakings, including a written certification that the coding error had been remediated and a review of the firm’s computer programming and coding logic involved in processing relevant transactions; and The SEC charged Merrill Lynch and its parent company, BAC North America Holding Co., with failing to file hundreds of Suspicious Activity Reports from 2009 to late 2019. [read post]
11 May 2011, 6:51 am
The Madoff liquidation case is Securities Investor Protection Corp. v. [read post]
5 May 2010, 7:41 am
Morgan Chase & Co.; Merrill Lynch and its parent, Bank of America Corp.; Citigroup Inc.; and Barclays PLC. [read post]
28 May 2006, 5:00 pm
There also is the United States Coast Guard, which is controlled by the Department of Homeland Security. [read post]
8 Sep 2022, 5:55 am
Endemic gun violence is haunting America. [read post]
Family law amendments, felony DUI, sentencing, securities fraud and a busy week in the court kitchen
28 Aug 2011, 6:15 pm
Weekly S472a Mortgage-Backed Securities: AIG SUES BANK OF AMERICA OVER 'MASSIVE' MORTGAGE FRAUD, AIG v. [read post]
10 May 2021, 1:55 pm
Wednesday, May 12, 2021, at 10:00 a.m.: The Senate Appropriations Committee will hold a hearing on domestic violent extremism in America. [read post]
14 Jul 2009, 6:37 am
(Editor’s Note: This post comes to us from Katrina Dewey, CEO & Publisher, Lawdragon, Inc.) [read post]
1 Mar 2007, 12:04 am
" For an attorney appearing for McKesson Corp., the answer was a firm "yes. [read post]
13 Jul 2011, 8:19 am
The authorities accepted his report, and a grateful Murdoch promoted Hinton to run News Corp's Dow Jones Inc. subsidiary. [read post]
21 Sep 2020, 11:49 am
David Berger, the commandant of the Marine Corps; and Adm. [read post]
26 Apr 2021, 9:32 am
Thursday, April 29, 2021, at 10:00 a.m.: The House Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies will hold a hearing titled, "Violent Extremism and Domestic Terrorism in America: The Role and Response of DOJ. [read post]
24 May 2021, 3:06 pm
Nina Hachigian, former ambassador to the Association of Southeast Asian Nations, Heather Hurlburt, director of new models for policy change at the New America Foundation; and Amb. [read post]
