Hints and tips:
...Wall was detained this month by authorities in the UAE, the people said, as he was in the process of working out a plan to stabilise Brooge after the fraud charges from the US Securities and Exchange Commission...
...Much of the funding came principally from Kohn in Philadelphia and Burford, which operated at least part in the United States. Absent the US activity, there would have been no scheme.”...
...They call it the United States and, if anything, the states part of the American regulatory environment is getting more aggressive....
...Exchanges, business groups and the leadership of the Securities and Exchange Commission have decried the trend and are seeking ways to encourage listings....
...His company agreed to pay Comcast an undisclosed sum, said to be $15m-$20m a year, in exchange for faster and more reliable access to the cable group’s broadband customers....
...“People familiar with discussions between the bank and regulators including the Securities and Exchange Commission said JPMorgan had conceded it would have to pay some amount of money and acknowledge failures...
...Abe et al are keen on ending deflation — but they are going to hinder that push with a fiscal tightening. No tension there, then....
...Filings with the Securities and Exchange Commission ahead of the initial public offering had included a clause preventing shareholders from bringing class-action lawsuits against the company in the event...
...She worked with the Securities and Exchange Commission and focused on anti-trust work, a role that ultimately led her down a spiritual path....
...., Oct. 19, 2011 – The Securities and Exchange Commission today charged Citigroup’s principal U.S. broker-dealer subsidiary with misleading investors about a $1 billion collateralized debt obligation (CDO...
...The US Securities and Exchange Commission has written to several companies in the past few months asking why they had not disclosed business dealings in Syria, Iran, Sudan and Cuba....
...The national registry is a sort of back office, where all the country’s state and commercial ETS allowances are held and trades are logged....
...Ted Kaufman, a US senator for Delaware, where many of America’s listed companies are incorporated, wrote to the Securities and Exchange Commission last month arguing that “excessive messaging traffic, the...
...Related links: Securities and Exchange Commission v. David K. Donovan, Jr. and David R....
...In a filing with the Securities and Exchange Commission on Tuesday, Finger Interests took the board to task for allegedly not casting a wider net for outside candidates....
...Securities and Exchange Commission lawyer FT Alphaville will provide updates as more details of the arrests and charges emerge....
...Mr Braikan, the chief executive of Al Raya Investment Company, was one of several Kuwaiti defendants named in a civil complaint filed by the Securities and Exchange Commission on Thursday....
...It then emerged that the US Securities and Exchange Commission had filed a civil complaint in the US against a series of Kuwaiti entities – Hazem Khalid al-Braikan, chief executive of Al Raya Investment...
...The Securities and Exchange Commission, which filed a civil complaint on Thursday, said it had a court order freezing more than $5m in trading profits in various US accounts in the name of Hazem Khalid al-Braikan...
...There’s been broad support for disrupting, dismantling, and defeating al Qaeda. And I know that we’re all united in our admiration of our troops. (Applause.)...
...Freddie Mac and Fannie Mae (on behalf of) suing in NYC and DC: Bassman v. Syron, et. al (FRE) Agnes v....
...While CIC is supposed to be the premier investor of China’s reserves, it faces competition at home both from CDB and the State Administration of Foreign Exchange (Safe)....
...The Securities and Exchange Commission, for its part, is investigating whether Bear Stearns and other hedge fund managers were forthright about disclosing the rapidly declining value of their holdings....
...At a recent fortnightly gathering of some of Washington’s most experienced foreign policy experts, Zbigniew Brzezinski, the former national security adviser and chairman of the group, persuaded the 19 attendees...
...The GDSs will have the same voting rights as shares bought and sold in Dubai and will allow the group to have its securities traded in two markets without the complication of a full dual listing....
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