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World
Sri Lanka’s US cavalry is here
...Department of Justice “to attend to the interests of the United States” by “argu[ing] any case in a court of the United States in which the United States is interested.” 28 U.S.C. §§ 517, 518....
October 3, 2023
Insider trading
Former Goldman and Blackstone employee charged with insider trading
...In an indictment unsealed on Thursday, federal prosecutors said 26-year-old New Yorker Anthony Viggiano had passed on material non-public information to co-defendant Stephen Forlano....
September 28, 2023
FT Live
FTWeekend Festival: U.S. edition
Where the Financial Times weekend paper comes to life
Saturday, 4 MayThe REACH, at the Kennedy Center for the Performing Arts, F Street Northwest, Washington, DC, USA
FirstFT
FirstFT: Today’s top stories
...according to minutes of the Federal Reserve’s April meeting....
May 20, 2021
FT AlphavilleIzabella Kaminska
Ripple: Davos man no longer
...The complaint alleges that the defendants failed to register their offers and sales of XRP or satisfy any exemption from registration, in violation of the registration provisions of the federal securities...
December 23, 2020
US Department of Justice
Two charged with scheme to defraud US rescue loan fund
...The two defendants in the Rhode Island case are David Staveley, 52, from Massachusetts, and David Butziger, 51, from Rhode Island....
May 5, 2020
FT Alphaville
Ripple: The SEC filing highlights
...Let’s start with the assertion that the defendants were aware of their venture potentially falling under federal securities law as far back as 2013: Ripple engaged in this illegal securities offering from...
December 24, 2020
FT Live
Innovation in Wealth Management Summit
Augmented intelligence for client-centric services
Thursday, 2 May9 Montague Close, London, UK
FT AlphavilleUK banks
The 6am Cut London
...“Asian stocks fell for a second day as stronger growth in U.S. service industries fueled speculation the Federal Reserve will soon be able to reduce economic stimulus.”...
August 6, 2013
FT AlphavilleUK banks
The (early) Lunch Wrap
...apace” in the case against it from the Federal Housing Finance Agency, the government regulator that oversees Fannie Mae and Freddie Mac.”...
August 6, 2013
US & Canadian companies
Court releases emails in buyout ‘club’ suit
...KKR said there was no evidence of collusion and that “the facts in the case show exactly the opposite: private equity firms spending millions of dollars pursuing companies that they never acquired”....
October 11, 2012
FT AlphavilleCardiff Garcia
The Libor lawsuits defence
...case the proxy was the Federal funds effective rate plus each bank’s one-year CDS)....
July 17, 2012
FT AlphavilleMergers & Acquisitions
Where now for AT&T and T-Mobile?
...U.S. for T-Mobile to remain competitive.”...
August 31, 2011
Climate change
Extracts from the 2011 shortlist
...In this case, Skilling and Lay could have known, and had the opportunity to know, just how rotten their company was. Their claim not to know was no excuse under the law....
September 28, 2011
FT AlphavilleNeil Hume
About that Harman International hoax…
...Well, the SEC has wasted no time in getting to the bottom of it....
July 23, 2009
FT AlphavilleStacy-Marie Ishmael
The week in securities litigation
...The SEC obtained an emergency asset freeze order in this case. In SEC v. Donnelly, Civil Action No. 03-09CV0015 (W.D. Va....
March 27, 2009
Full Text: Geithner remarks
...While the SBA guarantees about $18 billion in new lending in 2008, new lending was trending below $10 billion earlier this year....
May 20, 2009
FT Live
Evolving retirement strategies in an ever-changing world
What new regulatory developments mean for IFAs
Tuesday, 30 April1 Friday Street, London
Israel-Hamas war
US man charged with spying for Israel
...Mr Kadish’s unnamed contact, described in court papers as a former science consul at Israel’s consulate in New York, was said to have spoken to the defendant only last month urging him to lie to Federal...
April 22, 2008
Personal Finance
John Dizard: A year after the blackout
...In the Southern U.S., the Federal Energy Regulatory Commission has used its authority over "market power" to attack the Southern Co. and Entergy Inc., the traditional utilities who have done the most to...
August 15, 2004

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