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FTSE 100 Live 7 May: Index closes up 100 points at yet another record high, BP profits down, FRC...
Evening Standard via Yahoo Finance· 26 minutes agoThe momentum for London’s FTSE 100 index is continuing in a session that has also featured BP...
Reported victims of alleged Jim Donnan Ponzi scheme
Atlanta Journal-Constitution· 2 days agoFormer Georgia head football coach Jim Donnan is accused of cheating investors – many of them former players - collectively, out of $80 million. The...
Veteran analysts say the world's biggest private-equity firm could be in big trouble
Business Insider via Yahoo News· 7 hours ago"It is the absolute definition of a Ponzi scheme," said Nate Koppikar, who runs a hedge fund called...
Is there a ‘facility fee' on your medical bill? Here's what to know about the charge
NBC Chicago· 7 days agoThe next time you receive a medical bill, take a close look at it line by line. The explanation of...
Sixth Circuit Holds that Bank Settlement Payment to Resolve Fraudulent Transfer Liability Is...
JD Supra· 9 hours agoCourt of Appeals for the Sixth Circuit, in an unpublished opinion, held that a bank’s professional liability insurance includes coverage for a $32 million settlement payment the bank made to ...
How'd we get here? Timeline of Steward's path to bankruptcy
WCVB Boston· 1 day agoDallas-based Steward Health Care's long list of troubles culminated Monday in the company seeking...
Everton: Potential buyers 777 accused of fraud in court files
Weston Forum· 2 days agoProspective Everton owners 777 Partners and company co-owner Josh Wander have been accused of...
Veteran analysts say the world's biggest private-equity firm could be in big trouble
Business Insider· 7 hours agoIn 2017, Blackstone — the world's largest private-equity firm, which usually caters to big...
Sarah E. Walters
The National Law Review· 20 hours agoSarah Walters is an experienced trial lawyer who focuses her practice on white collar criminal defense, regulatory enforcement and compliance matters, and complex civil litigation. In addition ...
Lawsuit Accuses Everton Bidder 777 Partners of $600 Million Fraud
New York Times· 3 days agoIn a suit filed in federal court in New York, a firm that provided hundreds of millions of dollars...