Top related persons:
Top related locs:
Top related orgs:

Search resuls for: "Matthew G"


25 mentions found


Women’s World Cup 2023: Live scores, fixtures, results, tables and top scorersCNN —Women’s World Cup co-host New Zealand can potentially secure a place in the tournament’s knockout stages with a win against the Philippines in Group A on Tuesday. Meanwhile, Colombia and South Korea will play their first 2023 Women’s World Cup game in Group H.How to watchIn the US, the match will air on your local Fox channel. Colombia reached the round of 16 at the 2019 World Cup and, having drawn a favorable group, will be confident of repeating this success. Switzerland started its World Cup campaign brilliantly. Matthew Gelhard/APMeanwhile, Norway will be hoping to get its World Cup campaign back on track.
Persons: CNN —, Ada Hegerberg, Jan Kruger, Hannah Wilkinson, , We’ve, Ali Riley, Buda Mendes, Ramona Bachmann, Piubel, Matthew Gelhard Organizations: CNN, Philippines, Norway, Fox, Fox Sports, Telemundo, Peacock, Seven Network, Optus Sport, BBC, ITV, FIFA, South, Getty, New Zealand, Football Ferns, Ferns, Swiss Locations: Zealand, Switzerland, Colombia, South Korea, Australia, United Kingdom, New Zealand, Philippines, Norway, Korea Colombia, New, Buda
The Booz Allen Hamilton Holding Corporation building is pictured in Los Angeles, California, U.S., March 29, 2017. REUTERS/Mike Blake/File PhotoWASHINGTON (Reuters) - U.S.-based consulting firm Booz Allen Hamilton Holding agreed to pay the United States $377.4 million to resolve allegations of violating federal law by improperly billing commercial and international costs to its government contracts, the Justice Department said. Under government contracting rules, there must be a nexus between the costs charged to a government contract and the objective of the contract, the Justice Department said on Friday. U.S. Attorney Matthew Graves for the District of Columbia described the settlement as “one of the largest procurement fraud settlements in history.”The government charged that from 2011 to 2021, Booz Allen improperly allocated indirect costs associated with its commercial and international business to its government contracts and subcontracts that either had no relationship to those contracts and subcontracts or were allocated to those contracts and subcontracts in disproportionate amounts. The company released a separate statement on the settlement on Friday, saying it entered the agreement to avoid protracted litigation and added that it was not an admission of liability.
Persons: Booz Allen, Mike Blake, Matthew Graves Organizations: Booz, Booz Allen Hamilton Holding Corporation, REUTERS, WASHINGTON, Booz Allen Hamilton Holding, Justice Department, Justice, U.S, District of Columbia Locations: Los Angeles , California, U.S, States
The previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Mr. Epstein’s estate. The Virgin Islands government produced its settlement agreement with Mr. Black in response to a public records request by The New York Times. The $62.5 million settlement followed that session. Mr. Black agreed to pay in cash, according the settlement document. Those dealings, including the revelation that he paid $158 million to Mr. Epstein for tax and estate planning services, had become a source of embarrassment for Mr. Black in the years after Mr. Epstein’s death.
Persons: Leon Black, Jeffrey Epstein, Epstein, Black Organizations: U.S . Virgin, Virgin, Mr, JPMorgan Chase, Virgin Islands, The New York Times, The Times Locations: U.S, U.S . Virgin Islands, Manhattan
The Securities and Exchange Commission said on Thursday that it had reached a settlement with the cash-rich shell company that planned to merge with former President Donald J. Trump’s social media company, potentially paving the way for the much-delayed deal to proceed. Under the settlement, Digital World Acquisition Corp. will pay a penalty of $18 million and revise some of its corporate filings to comply with federal securities laws. was investigating whether Digital World had flouted merger laws governing special purpose acquisition companies. charged Digital World, a special purpose acquisition company, with misleading investors with its disclosures. “These disclosure failures are particularly problematic because investors focus on factors such as the SPAC’s management team and potential merger targets when making financial decisions,” said Gurbir S. Grewal, director of the S.E.C.’s division of enforcement.
Persons: Donald J, , Gurbir, Grewal Organizations: Securities, Exchange
Three months before the cryptocurrency market imploded last year, Caroline Ellison, the 27-year-old chief executive of the crypto hedge fund Alameda Research, was racked with self-doubt. “I have been feeling pretty unhappy and overwhelmed with my job,” Ms. Ellison wrote in a Google document in February 2022. She did not think that she was well suited to running Alameda or was a particularly decisive leader, she wrote in another Google document. They had dated on and off, and Ms. Ellison worried about “making things weird” and “causing drama.”“It doesn’t really feel like there’s an end in sight,” she wrote in the February 2022 document. Now Ms. Ellison is poised to be a star witness at Mr. Bankman-Fried’s criminal trial, which is scheduled for Oct. 2.
Persons: Caroline Ellison, , ” Ms, Ellison, Ms, Sam Bankman, , Bankman Organizations: Alameda Research Locations: Alameda
Deutsche has a troubled history with regulators and prosecutors. The bank also paid a $150 million fine to a New York bank regulator in 2020, partly over its banking relationship with the disgraced financier Jeffrey Epstein. The Fed orders from 2015 and 2017 stemmed from Deutsche’s relationship with the Estonian branch of Danske Bank, which has also run afoul of the authorities. Bank regulators had found that in its dealings with Danske Bank, Deutsche did not properly monitor transactions involving high-risk customers. Last year, Danske, the largest bank in Denmark, pleaded guilty to charges arising from a long-running money-laundering investigation.
Persons: Jeffrey Epstein, Deutsche Organizations: Danske Bank, Bank, Deutsche, Estonian, Danske Locations: New York, Estonian, Denmark
The government of the U.S. Virgin Islands said in a court filing on Friday that it is seeking at least $190 million in penalties from JPMorgan Chase for the bank’s failure to detect and report the sex trafficking operation run by the disgraced financier Jeffrey Epstein in the U.S. territory. Lawyers for the Virgin Islands disclosed the sum in a legal filing in response to a request from the federal judge in Manhattan overseeing the lawsuit it filed against JPMorgan last year, which claimed that the bank turned a blind eye to Mr. Epstein’s activities. In the filing, the Virgin Islands’ attorney general’s office said it also wants the nation’s largest bank to put in new policies to prevent it from providing financial services to human traffickers. “We are pursuing this enforcement action because JPMorgan Chase’s institutional failure enabled Jeffrey Epstein’s sex trafficking,” said U.S. Virgin Islands Attorney General Ariel Smith in a statement.
Persons: Jeffrey Epstein, Jeffrey Epstein’s, , Ariel Smith Organizations: U.S . Virgin Islands, JPMorgan Chase, Lawyers, Virgin Islands, JPMorgan Locations: U.S, Manhattan
Alex Mashinsky, the founder and former chief executive of the bankrupt cryptocurrency firm Celsius, was arrested on Thursday and charged with fraud, federal prosecutors said. Mr. Mashinsky was also sued by the Securities and Exchange Commission, the Commodity Futures Trading Commission and the Federal Trade Commission. Mr. Mashinsky was arrested at his home in New York, a person close to the investigation said. The charges against him include wire fraud, commodities fraud and manipulation of securities prices. As its charismatic pitchman, Mr. Mashinsky appeared in YouTube videos where he claimed that Celsius was a safer, more egalitarian alternative to traditional banks.
Persons: Alex Mashinsky, Mashinsky Organizations: Securities and Exchange Commission, Futures Trading Commission, Federal Trade Commission Locations: New York
Digital World said that under the tentative settlement with the S.E.C. Federal authorities had been trying to determine if Digital World’s talks with Trump Media before its initial public offering in September 2021 were substantive enough that they should have been disclosed before the SPAC sold shares to the public. In its I.P.O., Digital World raised $300 million from investors. But the long delay in completing the merger prompted a number of hedge funds to pull out of that financing deal. As part of the tentative settlement, which requires approval by S.E.C.
Organizations: Trump Media, Federal
In most states you would have to get at least a 260 score on the bar exam to pass. This year the minimum passing score for the Maryland bar exam is 266, according to the National Conference of Bar Examiners. The LSAT costs more than $200 and the bar exam is close to $1,000. The non-profit also offers programs to introduce undergraduate and high school students to law school and other legal career opportunities. Those responsibilities can lead to less time to prepare for the bar exam, which is extremely important because the bar exam decides how well you are prepared for the exam and not how well you know the law, George said.
Persons: Matthew Graham, Thurgood Marshall, Marshall, Graham, ” Graham, Ciara Graham, Celine Graham, Genise Thomas, I’ve, Verna Williams, It’s, ” Williams, Williams, Angela Winfield, Winfield, , ” Winfield, ” “, Erika George, ” George, George, Ciara, Celine, Matthew, Genise Thomas Graham, Black, doesn’t Organizations: CNN, Black, Alpha Phi Alpha, American, American Bar Association, National Conference of Bar, Maryland, Washington DC, , The Law, Princeton, University of Utah’s, Quinney College of Law, University of Baltimore School of Law Locations: Baltimore , Maryland, Maryland
Federal authorities arrested two people in Miami on Thursday on charges they illegally profited by trading ahead of the proposed merger of former President Donald J. Trump’s social media company with a cash-rich public shell company in fall 2021, said three people briefed on the matter who were not authorized to speak publicly. The arrests come after a lengthy investigation by federal prosecutors in Manhattan into trading in the securities of Digital World Acquisition Group, a so-called special purpose acquisition company. Neither of those arrested are said to have any connection to Mr. Trump or anyone associated with Trump Media & Technology Company, the parent company of his right-leaning social media platform Truth Social, which proposed to merge with Digital World, one of the people said. This is a developing story. Check back for updates.
Persons: Donald J, Trump Organizations: Digital, Trump Media & Technology Company Locations: Miami, Manhattan
REUTERS/Evelyn Hockstein/File PhotoWASHINGTON, June 22 (Reuters) - U.S. House Republicans turned aside an attempt by hardline conservatives to force an impeachment vote against President Joe Biden on Thursday, in the first of what could prove to be a series of impeachment efforts by members of the far right. The House of Representatives voted 219-208 along party lines to refer a privileged resolution offered by firebrand Representative Lauren Boebert to two congressional committees. Under House rules, privileged resolutions pursued by Boebert and Greene must come up for a vote within two legislative days. McCarthy opposes such initiatives on impeachment, saying he expects ongoing House committee investigations to produce evidence against Biden and members of his administration that can be used to build impeachment cases. But Greene, who had previously introduced formal articles of impeachment against Biden and others, told reporters that privileged resolutions could be necessary because internal Republican divisions have prevented the House Judiciary Committee from acting on impeachment.
Persons: Lauren Boebert, Hunter Biden, Evelyn Hockstein, Joe Biden, Boebert, Biden, Marjorie Taylor Greene, Christopher Wray, Republican Donald Trump, Kevin McCarthy, Greene, Wray, General Merrick Garland, Alejandro Mayorkas, Matthew Graves, McCarthy, David Morgan, Scott Malone, Jonathan Oatis Organizations: House, REUTERS, WASHINGTON, . House Republicans, firebrand, U.S, Biden, U.S . Capitol, Republican, Democratic, Republicans, Boebert, House Homeland Security, Homeland, Thomson Locations: New York, Washington , U.S, Mexico, U.S, Ukraine
The decision to leave the size of each payout up to an administrator will give that person significant power over the settlement fund, which covers a period of abusive activity by Mr. Epstein from 1998 to 2019. More than 200 women may be eligible to apply to the settlement fund, judging from the number of claims that had been filed with a separate victims restitution fund established by Mr. Epstein’s estate. The estate created the restitution fund shortly after Mr. Epstein killed himself in August 2019 while awaiting trial in a Manhattan jail on sex trafficking charges. The proposed settlement with JPMorgan did not prohibit any woman who received a payout from the estate’s restitution fund from getting an additional recovery under the deal with JPMorgan, according to the court filing. The bank had served as Mr. Epstein’s primary financial institution for roughly 15 years before finally ending the relationship in 2013.
Persons: JPMorgan Chase, Jeffrey Epstein, Epstein Organizations: JPMorgan, Mr Locations: Manhattan
A privileged resolution to censure Democratic Representative Adam Schiff over his leading role in Trump's Ukraine impeachment came before the House for a second time on Wednesday. McCarthy said he opposed a one-off vote to impeach Biden while committee investigations into the president's family business dealings and his administration are still under way. Greene, who has already introduced formal articles of impeachment against Biden and the other officials, told reporters that internal division is preventing Republicans from approving impeachment bills in the House Judiciary Committee. Boebert introduced her proposal as a so-called privileged resolution, subject to a vote within two legislative days, and Greene said she would consider a similar move. Greene was one of the few Republicans who voiced open support for Boebert's impeachment resolution.
Persons: Joe Biden, JIM WATSON, Kevin McCarthy, Biden, Lauren Boebert, Republican Donald Trump, Trump, Adam Schiff, Schiff, Anna Paulina Luna, Marjorie Taylor Greene, Christopher Wray, McCarthy, Ian Sams, Greene, Boebert, Wray, General Merrick Garland, Alejandro Mayorkas, Matthew Graves, David Morgan, Scott Malone, Jonathan Oatis Organizations: White, WASHINGTON, Republicans, U.S . House, Democratic, Republican, U.S, U.S . Capitol, Senate Republicans, Twitter, Biden, Homeland, Thomson Locations: Washington , DC, Mexico, Ukraine, U.S, House
A number of times, Mr. Staley told Mr. Epstein he missed him, talked about mutual friends and about helping his daughter get into graduate school. In one email, Mr. Staley bragged to Mr. Epstein about his New Year’s Eve 2011 plans: “I’m here in Brazil with three beautiful women. Have a happy new year.”In another email exchange, according to the document, Mr. Staley wrote to Mr. Epstein in 2010: “Maybe they’re tracking u?? In some emails, Mr. Epstein mentioned all the rich and famous people he was meeting or talking to, including Prince Andrew. Mr. Black was another close associate of Mr. Epstein’s for many years and paid him $158 million for tax and financial advice.
Persons: James E, Staley, Jeffrey Epstein, Epstein’s, Epstein, Mr, , , Prince Andrew, Leon Black, Black Organizations: JPMorgan Chase, Mr, The New York Times, , JPMorgan, Middle, Wall Locations: Brazil
The Securities and Exchange Commission reached a deal with Binance late Friday that would allow the world’s largest cryptocurrency exchange to keep operating in the United States and safeguard customer assets as the company battles a government lawsuit. After filing fraud charges against Binance on June 5, the S.E.C. But in a court filing on Friday, the S.E.C. On Saturday morning, Judge Amy Berman Jackson, who is overseeing the case in federal court in Washington, signed off on the deal. The deal stipulates that Binance.US can transfer company assets “solely to make payments for expenses or to satisfy obligations incurred in the ordinary course of business.”
Persons: Binance, Amy Berman Jackson, Changpeng Zhao, Organizations: Securities, Exchange Commission, Binance Locations: United States, U.S, Washington
Homebuyers are facing a worsening affordability situation with mortgage rates hovering around the highest levels in more than a decade. Mortgage rates pulled back for the second straight week last week, and it was enough to get both current and potential homeowners on the phone with their lenders. Mortgage application volume rose 7.2% last week, compared with the previous week, according to the Mortgage Bankers Association's seasonally adjusted index. Most borrowers today have lower rates than what is currently available and therefore do not want to lose those rates even for a cash-out refinance. Although the Fed Funds Rate doesn't directly dictate mortgage rates, such a move would still put quite a bit of upward pressure on interest rates of all shapes and sizes," wrote Matthew Graham, COO of Mortgage News Daily.
Persons: Joel Kan, Matthew Graham Organizations: Mortgage, Federal Reserve, Mortgage News Locations: Albany , California
A federal judge on Tuesday urged the Securities and Exchange Commission to strike a compromise with Binance that would allow the global cryptocurrency exchange to continue operating in the United States as it fights a civil fraud lawsuit filed by the regulator. charged Binance and its U.S. affiliate with mishandling customers’ deposits and lying to regulators. It also sought to freeze the company’s U.S. assets, a move that Binance claimed would force it to shut down in the United States. Judge Jackson ordered them to continue negotiating and to submit a status update by Thursday. She also expressed skepticism about the S.E.C.’s use of its enforcement powers to regulate the crypto world, calling it “inefficient and cumbersome.”
Persons: Binance, Amy Berman Jackson, Judge Jackson Organizations: Securities and Exchange Commission, U.S, District of Columbia Locations: United States, U.S, Washington
The justices turned away an appeal by Bradley Hester of a lower court's ruling that upheld Cullman County, Alabama's cash bail system. Hester was required to remain in jail following a misdemeanor arrest because he could not afford to make a $1,000 bail payment. Hester joined a lawsuit against Cullman County Sheriff Matthew Gentry and other officials in 2017 following his arrest and detention for possessing drug paraphernalia. A federal judge in Alabama in 2018 temporarily blocked Cullman County's bail practices, ruling that Hester was likely to prevail on his claim that the county's "discriminatory bail practices deprive indigent criminal defendants in Cullman County of equal protection of the law." Circuit Court of Appeals panel in 2022 reversed that ruling, prompting Hester's appeal to the Supreme Court.
Persons: Bradley Hester, Hester, Matthew Gentry, Cullman, John Kruzel, Jonathan Oatis Organizations: U.S, Supreme, . Constitution, Circuit, Thomson Locations: ., Cullman County, Alabama
JPMorgan Chase on Monday reached a tentative settlement with sexual abuse victims of Jeffrey Epstein, the deceased financier, after weeks of embarrassing disclosures about the bank’s longstanding relationship with him, said the bank and lawyers for the victims. The proposed deal would settle a lawsuit filed last November in Manhattan federal court by an unidentified woman on behalf of victims who were sexually abused by Mr. Epstein over a roughly 15-year period when they were teenage girls and young women, the suit said. The number of victims could potentially rise to more than 100. In the statement, the bank and the lawyers for the victims said they had reached “an agreement in principle to settle” the lawsuit on behalf of the victims and the “settlement is in the best interests of all parties, especially the survivors who were the victims of Epstein’s terrible abuse.” The statement did not disclose a settlement amount. The settlement agreement was reached roughly two weeks after Jamie Dimon, JPMorgan’s chief executive and one of Wall Street’s best-known bankers, sat for a daylong deposition in which he said he had barely heard of Mr. Epstein before the financier’s July 2019 arrest on federal sex trafficking charges.
Persons: JPMorgan, Jeffrey Epstein, Epstein, Jamie Dimon, Mr Organizations: JPMorgan Chase, Monday Locations: Manhattan
In Oakland, Calif., in 1968, Huey P. Newton, the Black Panther leader, was convicted of killing a white police officer. In 1971, after two more trials and nearly two years in prison, he was cleared of all charges. That’s the question at the heart of “This Land Was Made,” the gutsy but murky new play by Tori Sampson at the Vineyard Theater. Most successful is the sitcom element, which could be titled “Trish’s,” an Oakland bar where everybody knows your name. For about 25 minutes, Sampson serves up something warm and piquant at Trish’s: an interplay of zingers, flirtations, spats and politics.
Persons: Huey P, Newton, Tori Sampson, Taylor, , Trish, Pugh, Antoinette Crowe, Sampson, Sassy, Matthew Griffin, Gail, Yasha Jackson, Drew, Leland Fowler, Ezra Knight Organizations: Panther, Vineyard, Mr Locations: Oakland, Calif, Libya, New Orleans, Trish’s, Troy
accountant, Sachin Verma, detailed a tangle of transactions that companies associated with the giant cryptocurrency exchange had made through two banks: Silvergate Bank and Signature Bank, both of which failed this year. separately said it estimated unpaid taxes by Binance over the past four years carried an interest penalty of more than $13 million. Though it estimated that Binance earned almost $225 million from 2019 to 2023, the regulator didn’t say how much the company paid in taxes over the period, or how much it should have paid. sued Binance in federal court in Washington, D.C., accusing the company of mishandling customer funds, lying to regulators and investors about its operations and engaging in manipulative trading. U.S. regulators have asked a federal judge to temporarily freeze assets tied to Binance’s subsidiary in the United States, and Wednesday’s filing was in support of that request.
Persons: Sachin Verma, Changpeng Zhao, Binance Organizations: Securities and Exchange, Silvergate, Signature Bank, Washington , D.C Locations: Kazakhstan, Lithuania, Seychelles, Washington ,, U.S, United States
“Coinbase has elevated its interest in increasing its profits over investors’ interests, and over compliance with the law and the regulatory framework that governs the securities markets and was created to protect investors and the U.S. capital markets,” the filing said. said Coinbase has made billions facilitating the sale of crypto assets as an unregistered exchange, but deprived investors of significant protections. “You simply can’t ignore the rules because you don’t like them or because you’d prefer different ones: the consequences for the investing public are far too great,” Gurbir S. Grewal, the director of the S.E.C.’s enforcement division, said in a statement. The action is consistent with the S.E.C.’s long-held view that most crypto products are no different from stocks, bonds and other securities and must comply with U.S. laws. That means the firms that operate as exchanges and provide a platform for trading and selling crypto products must be registered like any exchange or brokerage that facilitates stock or bond trading.
Persons: , Coinbase, Grewal Locations: U.S, Manhattan
The Securities and Exchange Commission has accused Binance, the world’s largest cryptocurrency exchange, of mishandling customer funds as well as lying to regulators and investors about its operations in a sweeping case filed in federal court on Monday. The Wall Street regulator said Binance had been mixing billions of dollars in customer funds and secretly sending them to a separate company called Merit Peak Limited, which is controlled by Binance’s founder, Changpeng Zhao. The charges included misleading investors about the adequacy of its systems to detect and control manipulative trading and about its efforts to restrict U.S. investors from trading on its unregulated platform. In its court filing, the S.E.C. cited a 2018 email from Binance’s chief compliance officer saying “we do not want [Binance.com] to be regulated ever.”
Persons: Binance, Changpeng Zhao, Zhao “, Organizations: Securities, Exchange, Binance’s, Regulators, Court Locations: Washington
Three major chemical companies on Friday said they would pay more than $1 billion to settle the first in a wave of claims that they and other companies contaminated drinking water across the country with so-called forever chemicals that have been linked to cancer and other illnesses. The companies — Chemours, DuPont and Corteva — said they had reached an agreement in principle to set up a $1.19 billion fund to help remove toxic perfluoroalkyl and polyfluoroalkyl substances, or PFAS, from public drinking water systems. Bloomberg News also reported on Friday that 3M had reached a tentative deal worth “at least $10 billion” with U.S. cities and towns to resolve related PFAS claims. Sean Lynch, a spokesman for 3M, declined to comment on the report, which cited people familiar with the deal without naming them. They have sought billions of dollars in damages to deal with the health impacts and the cost of cleaning up and monitoring polluted sites.
Persons: , Corteva —, , Sean Lynch Organizations: DuPont, Bloomberg News, 3M
Total: 25