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It names intermediaries used to broker deals between investment firms and the state pension fund during the troubled tenure of Alan G. Hevesi, Mr. DiNapoli's predecessor.
Which MBA?, 2014 Unsustainable energy Cash all gone Split today, merge tomorrow Friends in high places Polishing up Beware the angry birds ReprintsEach of the two oilfields is owned by a different consortium of foreign firms and the state oil company, KazMunaiGaz.
Mr. Morris pleaded guilty to operating as an illegal middleman between firms and the state fund, a relationship which his sentencing judge, Justice Lewis Bart Stone of State Supreme Court in Manhattan, said had "impaired the public confidence in a major government function".
The federal department referred the audit to the State Department of Education, which disagreed with the federal findings and said that the district's two independent accounting firms and the state comptroller's office had audited the district's financial records and found the money accounted for.
The Fisher Brothers firm was not penalized, nor required to sign the "Code of Conduct" that was mandated for many other firms in an effort to reduce the potential for corruption in the relationship between investment firms and the state's $153 billion pension fund.
The collapse of government finances has generated a snowball of payment arrears between firms and the state and between private firms themselves.
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He claims he wants to tackle the big systemic concerns involving theft of American intellectual property, the forced transfer of technology from American firms, and the state-driven nature of the Chinese economy.
While helping broker the deal between securities firms and the states, NYSE Chairman and Chief Executive Dick Grasso Dick Grasso has watched the value of an exchange seat decline 40%, member firms' profits slip 33% and specialist profits dip 4%.
The California legislature is investigating a contract signed between the software firm and the state's information-technology department in May last year and approved by the governor's office.
But the profusion of those deals and the various roles of Morgan Keegan have left leaders of those cities and counties furious at both the firm and the state.
"Fiscal reforms and changes to let private firms advance and the state retreat will decide whether this round of reforms can succeed," Xia Bin, an economist at the cabinet think tank Development Research Center and a former central bank adviser, told Reuters.
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