 Maine Becomes 12th State To Enact Expanded Sales Tax Nexus law
- Earlier this month, Maine Governor Paul LePage signed into law a new expanded...
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A truly modest proposal
- Consistent with our moniker, imPaneled’s last several posts have addres...
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Strine Tosses Derivative Suit Over UTC's China Exports
- A Delaware Chancery judge on Tuesday threw out a derivative lawsuit filed on beh...
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Ebix, Goldman Sachs End $820M Merger Deal Over Scrutiny
- Insurance software developer Ebix Inc. and an affiliate of Goldman Sachs & Co. h...
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Nontraded REIT shareholders OK listing but price still uncertain
- Nontraded REIT Cole Real Estate shareholders OK a listing on the New York Stock ...
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Audit Rotation Ban Bill Passes House Committee
- A bipartisan bill that would block the top U.S. accounting watchdog from forcing...
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Pension Fund Hits BNY With ERISA Suit Over $16M Losses
- The trustees of a union's pension fund are accusing The Bank of New York Mellon ...
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Ex-Interpublic Exec Seeks To Arbitrate Facebook Deal Claims
- An attorney for a former Interpublic Group of Cos. Inc. executive who says the a...
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Banks failed to follow mortgage standards: monitor
- Bank of America, Citigroup, JPMorgan Chase and Wells Fargo failed to adhere to s...
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Judge limits ex-Goldman Sachs exec's defense in fraud case
- The ruling could be another setback for Fabrice Tourre ahead of his trial on Jul...
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Porsche plaintiffs bolstered by court ruling - lawyer
- Investors are suing Porsche for more than $5.4 bln over its failed attempt to ta...
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U.S. fines ABN AMRO unit $1 mln for violations
- The CFTC fined ABN AMRO Clearing Chicago for a raft of breaches in its handling ...
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CalPERS switches to all-passive DC plans
- When CalPERS talks, people listen. Hear this: the pension fund giant is switchin...
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IRS Pursues Unreported Foreign Account “Quiet Disclosures”
- In the last several years, some 39,000 taxpayers have come forward through IR...
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SEC to seek admissions in some settlements - White
- The move by securities regulators to try to extract admissions of wrongdoing in ...
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Ex-fund managers can remain free during insider trading appeal
- Todd Newman, a former employee at Diamondback Capital Management, and Anthony Ch...
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FINRA reviewing brokerages' use of social media
- The Financial Industry Regulatory Authority is looking at how brokerages supervi...
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Guilty Plea in $600 Million Prepaid-Funeral Ponzi Scheme
- A St. Louis woman has
SEC To Seek More Admissions Of Guilt In Settlements
- U.S. Securities and Exchange Commission Chairman Mary Jo White reportedly reiter...
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Judge Won't Revisit HP Investor Claims Over WebOS Flop
- A California federal judge on Monday refused to reconsider his decision allowing...
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Fiduciary duty bill could kill DOL rule
- A House bill would require the Labor Dept. to coordinate with the SEC in devisin...
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Rothstein Trustee Wants Investors' Evidence Excluded
- The trustee overseeing the liquidation of Ponzi schemer Scott Rothstein's law fi...
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2nd Circ. OKs Hedge Fund Execs' Bail In Insider Trading Case
- The Second Circuit on Tuesday granted bail requests from Anthony Chiasson and To...
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NY AG Fights For Credit Suisse Mortgage Suit
- New York Attorney General Eric Schneiderman on Monday defended his case alleging...
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Paul Hastings Snags Top Securities Atty From Fried Frank
- Paul Hastings LLP on Tuesday said it has nabbed a former head of Fried Frank&rsq...
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SEC Charges San Diego-Based Promoter in Penny Stock Scheme
- FOR IMMEDIATE RELEASE
2013-114
Washington, D.C....
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Skip Financial Reform In EU Trade Talks, House Dem. Says
- Rep. Maxine Waters, D-Calif., told President Barack Obama on Tuesday that next m...
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9th Circ. Awards US $20M In 'Girls Gone Wild' Tax Row
- The Ninth Circuit on Tuesday ruled that Rothwell Ltd. must surrender $20 million...
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Ex-Baker Atty Asks For Probation In $55M Stock Fraud Case
- A former Baker & McKenzie LLP securities partner urged a New York federal court ...
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Minority Reps. Raise Concerns About DOL Fiduciary Rule
- Members of U.S. congressional minority caucuses on Friday expressed concerns tha...
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