Sentences with phrase «dollar charges related»
These companies announced billion - dollar charges related to the GOP tax bill that was signed into law.
https://www.thestreet.com/ Not exact matches
The 32 - year - old chief executive of defunct Mt. Gox pleaded not guilty on Tuesday to charges relating to the loss of hundreds of millions of dollars worth of bitcoins and cash from what was once the world's biggest bitcoin exchange.
Continuing its entry into Bitcoin regulation, one week after the Coinflip action, on September 24, 2015, the CFTC again brought and settled charges related to Bitcoin, this time against TeraExchange LLC (Tera), a provisionally registered SEF, for failing to enforce its prohibition on wash trading and prearranged trading.15 At issue was a U.S. dollar — Bitcoin swap transaction from October 2014 between the only two market participants then authorized to trade on Tera.
The charges, relating to a multi-billion dollar arms deal, were dropped by the chief state prosecutor in a move that cleared the way for Zuma to be elected president.
Steven Aiello and Joseph Gerardi, the two owners of COR Development, are among nine people facing charges related to an alleged pay - to - play scheme that helped them secure millions of dollars work of taxpayer - funded state contracts.
A Manhattan neurosurgeon convicted at trial of trying to steal court documents related to his contentious multimillion - dollar divorce was recently busted on a sex abuse charge, The Post has learned...
Albany developer Joe Nicolla, who faces state charges in a related case, received millions of dollars in state tax breaks.
If you're in default, your servicer may charge you for «default - related services,» which can add hundreds or thousands of dollars to your loan over time.
Secretary of State Rex Tillerson and Qatar Foreign Minister Mohammed Al Thani, relates to charges levied for years by U.S. legacy carriers and airline industry unions that Qatar Airways is accepting billions of dollars in state subsidies that are forbidden under the U.S. - Qatar Open Skies aviation agreement.
In the consumer class action sector, Alberstone is currently lead or co-lead counsel in several notable cases, including Payne v. Bank of America, N.A., et al., involving manipulation of the LIBOR U.S. Dollar rate, Bias et al. v. Wells Fargo & Company, et al., concerning illegal mark - ups of default related fees, Ellis v. JP Morgan Chase, et al., Stitt v. Citibank, et al. and Vega v. Ocwen Financial Corporation, et al., concerning unlawful charging of unnecessary default fees, Waldrup v. Countrywide Financial Corporation, et al., concerning illegal charging for fraudulent appraisals, Weiner v. Ocwen Financial Corporation, et al., involving illegal assessment of default - related service fees that contained undisclosed mark - ups, and Ono v. Head Racquet Sports USA, concerning false advertising of Head tennis racquets.
The French bank yesterday (30 June) pleaded guilty to charges of conspiracy and making false statements relating to transactions on behalf of Sudan, Iran and Cuba, which amounted to billions of dollars over a ten year period between 2002 and 2012.
Barclays has faced intense public scrutiny in recent years: from the Serious Fraud Office's investigation into the bank's # 12bn fundraising at the height of the financial crisis, which resulted in criminal charges against the bank and former executives relating to a # 2.3 bn loan Barclays provided to Qatar, a multibillion - dollar legal battle with the US Department of Justice over allegedly - fraudulent mortgages and a New York currency trading probe that ended in a $ 150m settlement.