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ING to pay $1 million to settle fraud targeting Greek community
BOSTON AP - ING Financial Partners Inc. on Monday agreed to pay more than $1 million over an investment scheme in which a representative of the firm failed to repay investors from members of the Greek community in Massachusetts.An investigation by Secretary of State William Galvin's office focuses on Peter Tzamalas, a 50-year-old Norwood man whose whereabouts are unknown.Faith Ministries Inc. v. NYS Division of Housing & Community Renewal
Agency's Decisions to Grant Review, Assess Treble Damages on Owner Found RationalThe former prosecutor was brought in to revive the SEC enforcement division at perhaps the lowest moment in the agency's history. Has he succeeded? Not yet, but he's working on it.
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With Lateral Hires from K&L Gates, Winston, Sheppard Mullin Launches in Chicago
Malaysia jails anti-government blogger for 2 years
KUALA LUMPUR, Malaysia AP _ Malaysia on Tuesday jailed a prominent anti-government blogger for two years under a strict security law that can keep him in prison indefinitely for allegedly ridiculing Islam with his writings.Online commentator Raja Petra Raja Kamarudin was already in police custody and was served a detention order Monday night under the Internal Security Act, said his lawyer Malik Imtiaz Sarwar.Lawsuits by Housing Agency Removed to Southern District
Many of the 18 banks that were sued over their alleged misrepresentation of the quality of mortgage-backed securities sold to Fannie Mae and Freddie Mac teamed up to file the motions for removal, a sign that they may be working together to coordinate their defense.State AI Legislation Is on the Move in 2024
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