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: beSpacificTreasury Releases Guidelines for Targeted Investment Program
By Sabrina
Full post as published by beSpacific on January 02, 2009 (boomark / email).
Foreign Investment and National Security Act of 2007
Strengthens examination requirements of the Committee on Foreign Investment in the United States
American Equity Investment Life
Settles Class Action
Developer Investment
Raffaello Follieri agrees to $12 million joint venture settlement.
Rothschild Investment
$28,000 settlement reached in securities lawsuit.
Elderly Annuities
American Equity Investment Life Insurance Co. allots $125 million in insurance malpractice refunds.
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.
Ontario Lottery and Gaming Corporation
has been accused of not doing enough to keep addicted gamblers who have signed up for a "self-exclusion" program out of casinos.

New Law #3: DOE releases "Lender of Last Resort" Guidelines
What Can an Editor Do for an Attorney
Treasury Statement on Money Market Funds Guaranty
TARPy Days Indeed: Two More Firms Pick Up Bailout Work
Paulson and Cox on Regulation of Investment Banks







