49296 results returned for search: "" category ("Other" AND "Business")
The Association of Bermuda Compliance Officers (ABCO) will be presenting a seminar of the Anti-Terrorism Act 2004 next week .
On December 17, 2004 Bermuda enacted the ?Anti-Terrorism (Financial and Other Measures) Act 2004 and it became operative on ...
DATE: Feb 03, 2006
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(Bloomberg) ? A former AIG executive, once based at the company's Bermuda office, and three former executives of Berkshire Hathaway Inc.'s General Re unit were indicted in an accounting probe of AIG, a person familiar with the matter said.
A federal ...
DATE: Feb 03, 2006
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The SEC?s suggestion, supposedly supported by Mr. Green?s testimony, that LOM ?destroyed these tape recordings during the pendency of this action? is incorrect. The representation in the Response To Motion To Strike that I told Mr. Green that ?LOM ha...
DATE: Feb 02, 2006
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We act on behalf of Mr. Donald Lines. On the 30th December 2005 you published an article setting out an allegation of the Securities Exchange Commission (the SEC) that our client had been served with subpoenas and had not complied with them. You quit...
DATE: Feb 02, 2006
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Plaintiff:
In the Matter of Sedona Software Solutions Inc.
vs.
Defendant
For:
United States Securities and Exchange
100 F Street N.E.
Washington, DC 20549-7553
Received by STOKES & LEVIN on the 10th day of November 2005 at 1:31 pm to be served on The...
DATE: Feb 02, 2006
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The auditor for Lines Overseas Management has sworn in an affidavit that he may have erred in his testimony before US Securities and Exchange Commission inspectors last year.
In its motion to strike the SEC status report filed with the US District Co...
DATE: Feb 02, 2006
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The Royal Gazette/Bermuda Stock Exchange Index gained 81.71 points yesterday to close at 4,030.43.
On a quiet day of trading Butterfield Bank rose $1.50 to close at $50 as investors traded in 17,027 shares and Belco Holdings moved up 90 cents to clos...
DATE: Feb 02, 2006
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The US Securities and Exchange Commission has filed evidence to support controversial allegations that it made in a Status Report to a US District Court last December which Lines Overseas Management has moved to strike on the grounds that its allegat...
DATE: Feb 02, 2006
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Lines Overseas Management moved yesterday to again challenge a US Securities and Exchange Commission assertion that LOM "demanded" that the terms of a settlement with the Bermuda Monetary Authority be kept confidential.
The settlement pertained to th...
DATE: Feb 02, 2006
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Fourth-quarter GDP growth in the United States was weaker than consensus forecasts, but this outcome didn?t reverse upbeat expectations of future output. The quarterly slowdown was attributed largely to temporary factors such as a drop in car sales a...
DATE: Feb 01, 2006
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