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Daily Business Review

Palm Beach Clerk's Office Gets Financial Literacy Award

Harvard's School of Goverment recognizes the Clerk & Comptroller's office program recruiting high school students for sessions on financial literacy and public service.
3 minute read

Daily Business Review

Greenberg Traurig Advises on $206M West Palm Condo Loan

Attorney David Layman in West Palm Beach worked with out-of-state lawyers to secure the construction loan for West Palm's priciest condominium tower.
13 minute read

Daily Business Review

Financial Literacy: It Needs More Than a Month

U.S. Bankrupty Judge Laurel Isikoff and her clerk,Carly Krupnick, write in recognition of Financial Literacy Month, but they say more time is needed than that to educate everyone from students to seniors.
10 minute read

The Recorder

UC Law Schools Awarded Millions After Bank's Loss in Court

A federal bankruptcy judge has directed the bulk of punitive damages leveled against Bank of America to the five law schools housed at UC campuses.
20 minute read

Corporate Counsel

In Romania, Swept by Protests, Compliance Training Finds Willing Ears

On March 7 and 8, General Dynamics, joined by TRACE International and the Romanian Chamber of Commerce and Industry, found 150 participants eager to hear about business ethics in Romania, which has been swept by anti-corruption protests in recent months.
7 minute read

The Recorder

Wells Fargo Strikes $110M Settlement Deal in Fake Accounts Cases

The agreement comes in a California case just before the Judicial Panel on Multidistrict Litigation heard arguments that the suits should be coordinated before a single judge.
11 minute read

Daily Business Review

Gunster Guides Bank Deal as Share Value Climbs

The increase in the share value means a windfall for shareholders of Sarasota-based Insignia Bank in its acquisition by Pompano Beach-based Stonegate Bank.
10 minute read

New York Law Journal

New FINRA Rules Address Financial Exploitation of Senior Investors

Evan Charkes writes: In recent years the SEC and FINRA have taken leadership roles in seeking to help senior investors become more cognizant of the dangers of financial exploitation and fraud. In a further effort to better protect vulnerable investors, the SEC recently approved two FINRA rules: an amendment that requires a "trusted contact" be sought for every retail client account, and a rule that permits member firms to temporarily delay the disbursement of funds or securities where there is a reasonable belief that customers have been, are being, or will be subject to financial exploitation.
15 minute read

Daily Business Review

The Cayman Islands: A Very Convenient Truth in Financial Oversight

The Caribbean nation has tightened regulation and now suffers from an undeserevd bum wrap, write attorneys Mary Barzee Flores and Read McCaffrey.
10 minute read

Daily Business Review

Banker Facing Retrial Accuses SEC of 'Intellectual Dishonesty'

Former BankAtlantic CEO Alan Levan says he's ready to confront a Securities and Exchange Commission lawsuit that's headed to a retrial after appeal.
10 minute read

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