|
Dennis Levine
Dennis B. Levine (born August 5, 1952) is a corporate consultant and former investment banker. He was a managing director at the iconic Wall Street investment banking firm Drexel Burnham Lambert, where he was a major player in the merger and acquisition business in the 1980s. His career on Wall Street came to an abrupt end when he was prosecuted by then U.S. Attorney, Rudy Giuliani, for insider trading. Levine was one of the first of several high-profile insider trading defendants in the Wall Street insider trading investigations of the mid-1980s. As a result of the investigation and subsequent proceedings, Levine pleaded guilty to various charges related to insider trading. Early life Levine grew up in a middle-class Jewish family in Bayside in eastern Queens. He graduated from CUNY's Baruch College, obtaining an MBA from the same college in 1976. Career After being hired away from his career at Citibank in 1978, he joined Smith Barney's corporate finance department and worked ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bayside, Queens
Bayside is a neighborhood in the New York City borough of Queens. It is bounded by Whitestone to the northwest, the Long Island Sound and Little Neck Bay to the northeast, Douglaston to the east, Oakland Gardens to the south, and Fresh Meadows to the west. CNN Money ranked Bayside as one of the most expensive housing markets nationally when analyzing comparable detached homes throughout the United States. Despite its large housing stock of free-standing homes, it nationally ranks high to very high in population density. The first known written occurrence of the name Bayside was in a deed dated 1798, written as Bay Side. During the 19th century, Bayside was primarily farmland, where wealthy people from Manhattan would visit it as a rural resort. During the 1920s and 1930s, there were several movie studios in Astoria, and many movie stars lived in Bayside, some in posh homes. After the end of World War II, residential development of Bayside increased dramatically, particularly b ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Quotron
Quotron was a Los Angeles-based company that in 1960 became the first financial data technology company to deliver stock market quotes to an electronic screen rather than on a printed ticker tape. The Quotron offered brokers and money managers up-to-the-minute prices and other information about securities. The Quotron was developed by Scantlin Electronics, owned by entrepreneur John Scantlin. Scantlin had earlier developed a quotation device that used magnetic tape instead of ticker tape. Quotron's first major competitor was Telerate, which was founded by Neil Hirsch in 1969 and later bought by Dow Jones in 1990. Citicorp bought Quotron in 1986. At the time Quotron was renting 100,000 terminals which equated to 60 percent of the 1986 market for financial data. Following the Citicorp acquisition, Quotron's largest client, brokerage house Merrill Lynch, decided not to renew their contract with Quotron. Merrill Lynch instead invested in a competing startup named Bloomberg. Most co ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Obstruction Of Justice
Obstruction of justice, in United States jurisdictions, is an act that involves unduly influencing, impeding, or otherwise interfering with the justice system, especially the legal and procedural tasks of prosecutors, investigators, or other government officials. Common law jurisdictions other than the United States tend to use the wider offense of perverting the course of justice. Obstruction is a broad crime that may include acts such as perjury, making false statements to officials, witness tampering, jury tampering, destruction of evidence, and many others. Obstruction also applies to overt coercion of court or government officials via the means of threats or actual physical harm, and also applying to deliberate sedition against a court official to undermine the appearance of legitimate authority. Legal overview Obstruction of justice is an umbrella term covering a variety of specific crimes. '' Black's Law Dictionary'' defines it as any "interference with the orderly admini ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Merrill Lynch
Merrill (officially Merrill Lynch, Pierce, Fenner & Smith Incorporated), previously branded Merrill Lynch, is an American investment management and wealth management division of Bank of America. Along with BofA Securities, the investment banking arm, both firms engage in prime brokerage and broker-dealer activities. The firm is headquartered in New York City, and once occupied the entire 34 stories of 250 Vesey Street, part of the Brookfield Place (New York City), Brookfield Place complex in Manhattan. Merrill employs over 14,000 financial analysts and manages $2.3 trillion in client assets. The company also operates Merrill Edge, an electronic trading platform. Prior to 2009, the company was publicly owned and traded on the New York Stock Exchange. Merrill Lynch & Co. agreed to be acquired by Bank of America on September 14, 2008, at the height of the financial crisis of 2007–2008, the same weekend that Lehman Brothers was Bankruptcy of Lehman Brothers, allowed to fail. Th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bank Secrecy
Banking secrecy, alternately known as financial privacy, banking discretion, or bank safety,Guex (2000), p. 240 is a conditional agreement between a bank and its clients that all foregoing activities remain secure, confidential, and private. Most often associated with banking in Switzerland, banking secrecy is prevalent in Luxembourg, Monaco, Hong Kong, Singapore, Ireland, and Lebanon, among other off-shore banking institutions. Otherwise known as bank–client confidentiality or banker–client privilege, the practice was started by Italian merchants during the 1600s near Northern Italy (a region that would become the Italian-speaking region of Switzerland). Geneva bankers established secrecy socially and through civil law in the French-speaking region during the 1700s. Swiss banking secrecy was first codified with the Banking Act of 1934, thus making it a crime to disclose client information to third parties without a client's consent. The law, coupled with a stable Swiss ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bank Leu
Bank Leu AG (pronounced "Loy," as in toy) was a Swiss private bank that existed from 1755 to 2007. Headquartered in Zurich, it was a subsidiary of Credit Suisse from 1990. In 2007, it was merged with that company's other private banking units as Clariden Leu. At the time, it was Switzerland's oldest bank. The bank was founded in 1758 as Leu et Compagnie, named after its founder, Johann Jacob Leu, who later became mayor of Zurich. Originally a state-owned bank, it was privatized in 1798 after Napoleon conquered Switzerland; the bank's officials did not want its assets to be taken over by Napoleon's new client state, the Helvetic Republic. In 1854, it incorporated as Leu & Co. after more than a century as a limited partnership. It became a public limited company (german: Aktiengesellschaft) in 1969. Despite having many distinguished customers over the years (at one point, it was Maria Theresa's banker), two major scandals in the 1980s eventually cost the bank its independen ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Pictet & Cie
The Pictet Group, known as Pictet, is a Swiss multinational private bank and financial services company founded in Switzerland. Headquartered in Geneva, it is one of the largest Swiss banks and primarily offers services in wealth management, asset management, and asset servicing, to private clients and institutions. The Pictet Group employs around 5,000 people, including 900 investment managers. It has a network of 30 offices in financial services centres, including registered banks in Geneva, Luxembourg, Nassau, Hong Kong and Singapore. Pictet does not engage in investment banking, nor does it extend commercial loans. According to its 2021 Annual Review, Pictet had CHF 698 Bn of assets under management or custody, with its total capital ratio significantly exceeding the levels demanded by Swiss regulators. Banque Pictet & Cie SA is rated Prime-1/Aa2 by Moody's, and F1+/AA- by Fitch. History Pictet traces its origin to the foundation of ''Banque De Candolle Mallet & Cie'' i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Pay Phone
A payphone (alternative spelling: pay phone) is typically a coin-operated public telephone, often located in a telephone booth or in high-traffic outdoor areas, with prepayment by inserting money (usually coins) or by billing a credit or debit card, or a telephone card. Prepaid calling cards also facilitate establishing a call by first calling the provided toll-free telephone number, entering the card account number and PIN, then the desired telephone number. An equipment usage fee may be charged as additional units, minutes or tariff fee to the collect/third-party, debit, credit, telephone or prepaid calling card when used at payphones. By agreement with the landlord, either the phone company pays rent for the location and keeps the revenue, or the landlord pays rent for the phone and shares the revenue. Before the ubiquity of mobile phones, payphones were often found in public places to contribute to the notion of universal access to basic communication services. In the late ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Switzerland
). Swiss law does not designate a ''capital'' as such, but the federal parliament and government are installed in Bern, while other federal institutions, such as the federal courts, are in other cities (Bellinzona, Lausanne, Luzern, Neuchâtel, St. Gallen a.o.). , coordinates = , largest_city = Zürich , official_languages = , englishmotto = "One for all, all for one" , religion_year = 2020 , religion_ref = , religion = , demonym = , german: Schweizer/Schweizerin, french: Suisse/Suissesse, it, svizzero/svizzera or , rm, Svizzer/Svizra , government_type = Federalism, Federal assembly-independent Directorial system, directorial republic with elements of a direct democracy , leader_title1 = Federal Council (Switzerland), Federal Council , leader_name1 = , leader_title2 = , leader_name2 = Walter Thurnherr , legislature = Fe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bahamas
The Bahamas (), officially the Commonwealth of The Bahamas, is an island country within the Lucayan Archipelago of the West Indies in the Atlantic Ocean, North Atlantic. It takes up 97% of the Lucayan Archipelago's land area and is home to 88% of the archipelago's population. The archipelagic state consists of more than 3,000 islands, cays, and islets in the Atlantic Ocean, and is located north of Cuba and northwest of the island of Hispaniola (split between the Dominican Republic and Haiti) and the Turks and Caicos Islands, southeast of the U.S. state of Florida, and east of the Florida Keys. The capital is Nassau, Bahamas, Nassau on the island of New Providence. The Royal Bahamas Defence Force describes The Bahamas' territory as encompassing of ocean space. The Bahama Islands were inhabited by the Lucayan people, Lucayans, a branch of the Arawakan-Taino language, speaking Taíno, for many centuries. Christopher Columbus was the first European to see the islands, making hi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Revlon
Revlon, Inc. is an American multinational company dealing in cosmetics, skin care, fragrance, and personal care. The headquarters of Revlon was established in New York City on March 1, 1932, where it still remains. Revlon was founded by brothers Charles and Joseph Revson, and chemist Charles Lachman. Revlon products are sold in 150 countries and the company has many global locations including Mexico City, London, Paris, Hong Kong, Indonesia, Sydney, Singapore, and Tokyo. On June 16, 2022, Revlon filed for Chapter 11 bankruptcy. History Founding and Charles Revson control (1932–1975) Revlon was founded in New York City on March 1, 1932, in the midst of the Great Depression, by Jewish American brothers Charles Revson and Joseph Revson along with a chemist, Charles Lachman, who contributed the "L" in the Revlon name. The three men started with one single product, a new type of nail enamel and pooled their resources to develop a unique manufacturing process. Using pigments ins ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ron Perelman
Ronald Owen Perelman (; born January 1, 1943) is an American banker, businessman and investor. MacAndrews & Forbes, MacAndrews & Forbes Incorporated, his company, has invested in companies with interests in groceries, cigars, Liquorice (confectionery), licorice, makeup, cars, photography, television, camping supplies, security, gaming, jewelry, banks, and comic book publishing. Perelman holds significant shares in companies such as Deluxe Entertainment, Revlon, SIGA Technologies, RetailMeNot, Merisant, Scantron, Scientific Games Corporation, Valassis, vTv Therapeutics and Harland Clarke. He previously owned a majority of shares in AM General, but in 2020 sold the majority of his shares in AM General along with significant works of art, in light of the impact of the economy on the high debt burdens many of his companies have from leveraged buyouts. In early 2020, Revlon, acquired by Perelman in the 1980s, undertook a debt deal. Previously worth $19.8 billion in 2018, Perelman is, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
.jpg "Click for more on -> Bayside, Queens")
