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24 Jan, 2008 1:56 pm
... of dollars in damages caused by subprime lending and securitization. The defendants named in the lawsuit are: • Deutsche Bank Trust Company • Ameriquest Mortgage Company • Bank of America Corporation • The Bear Stearns Companies • Citigroup, Inc. • Countrywide Financial Corp. • Credit ... USA) • Fremont General Corporation • GMAC-RFC • Goldman Sachs Group • Greenwich Capital Markets, Inc. • HSBC Holdings, PLC • Indymac Bancorp., Inc. • J.P. Morgan Chase Co. • Lehman Brothers Holdings, Inc. • Merrill ...
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/
12 May 3:34 am by Vanessa Vidal, Esq.
... far from immune to layoffs. As U.S. companies continue to suffer from the prolonged recession, corporate legal departments are forced to survive on shrinking legal budgets, and many have ... include: AIG Bank of America Cigna Corp. Creative Labs Cadence Design Systems Inc. Chrysler Motors Citibank Group CV Therapeutics Deutsche Bank eBay ... some already have, resulted in corporate legal department redundancies and layoffs. Oracle/Sun Microsystems Pfizer/Wyeth Roche Holding/Genentech Merck/Schering-Plough ...
InHouse Insider - http://www.inhouseinsider.com/
... . The series focuses on finance and corporate governance and may be accessed here. Below is the text of Professor Bebchuk's column: The United States government is now permitting ten of America's biggest banks to repay about $70 ... of the economic losses the stress tests have chosen to ignore, they may be substantial. According to a recent report by Deutsche Bank, for example, borrowers will have difficulty refinancing hundreds of billions of dollars of commercial real estate loans that will mature ...
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
... portfolio manager at hedge fund investment adviser Millennium Partners and a salesman at Deutsche Bank with insider trading in credit default swaps on an international holding company VNU. In a new derivative-oriented twist on an old fashioned illegal ... alleged to have personally participated in the underlying financial wrongdoing. With respect to proxy disclosure, two days ago Bank of America agreed to pay $33 million to settle charges that it violated proxy disclosure rules in connection with ...
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
27 Jul 9:42 am by Larry Catá Backer
... Europe before the 1990s,224 and still appears from place to place in Latin America and Asia.225 "Over the last few decades however, globalisation of markets, ... generations, a reserve investment corporation, a development fund, or a contingent pension reserve fund by investing the funds on a long term basis, often overseas." Deutsche Bank Research, SWFs ... Chinese and Indian firms-trends, motivations and strategy, INDUSTRIAL AND CORPORATE CHANGE, Volume 18, Number 2, pp. 209-221, ("In the Chinese case ...
Law at the End of the Day - http://lcbackerblog.blogspot.com
13 Mar 4:00 am
... were pre-empted by California's Trade Secret Act: K.C. Multimedia v. Bank of America Technology & Operations (IP Law Observer) Supreme Court of South Carolina ... and Russell Laffitte (Law360) US General - Lawsuits and strategic steps Deutsche Bank - Deutsche Bank sues ex-employee for pinching clients (Law360) Goodyear Tire and ... must perform all steps of claimed business method: MuniAuction, Inc v Thompson Corporation (IP Spotlight) (Hal Wegner) District Court C D California: Directing method ...
IP Thinktank - http://duncanbucknell.com/blog
25 Apr 2:36 am by Larry Catá Backer
... short definitions provided by other stakeholders in the financial system, from Deutsche Bank ("financial vehicles owned by states which hold, manage, or administer public funds and invest ... and the Construction of Alternative Global Trade Systems: ALBA and Free Trade in the Americas, Working Paper (May, 2009). 64 Thus, for example, the co-chair of the International ... and (v) state-owned enterprises." Id., at 249). 67 See, World Bank Publication. 68 Sanjiv Shankaran, Norway Fund to Put $2 Bn in India ...
Law at the End of the Day - http://lcbackerblog.blogspot.com
1 Jun 9:10 pm
... firm Stifel, Nicolaus, & Co. Inc. On May 7, Virginia's State Corporation Commission's 's Division of Securities and Retail Franchising filed its civil lawsuit ... and state regulators over their misrepresentation of ARS to clients include Citigroup Inc., Deutsche Bank AG, Credit Suisse Group, JP Morgan Chase & Co, ... -sized and small businesses, as well as pay $522 million in penalties. The agreements with Bank of America, Wachovia, and Citigroup have been finalized. Last month, the Financial ...
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/
29 Apr 4:15 pm
... and more was discussed in the Business Court's decision today in Deutsche Bank Trust Company Americas v. Tradewinds Airlines, Inc., 2009 NCBC 12 (N ... City of Detroit. TradeWinds learned that the plaintiff in a New York lawsuit had pierced the corporate veil of C-S Aviation. That was a worthwhile endeavor. The shareholders of C-S Aviation ... default judgment. Op. ¶73. The Motion To Set Aside Coreolis and TradeWinds Holdings didn't appreciate being left out of this potential multi-million dollar recovery ...
North Carolina Business Litigation Report - http://www.ncbusinesslitigationreport.com/
17 Mar, 2008 7:00 am by RiskMetrics Group Blog Team
... could change after this fall's national elections, and several U.S. banks are already preparing for the future. As one the world's two largest GHG emitters ( ... and offering brokerage services for clients, including Barclays plc, Citigroup, Credit Suisse, Deutsche Bank, Merrill Lynch and Morgan Stanley. Here Come the Exchanges The most ... NYSE Euronext, and will probably look to expand to both North America and Asia. NYMEX Holdings, owner of the New York Mercantile Exchange, followed in December 2007 ...
Institutional Shareholder Services -- Corporate Governance Blog - http://blog.issproxy.com/
18 Jul, 2008 4:26 pm
... which there can be no naked short selling follows: BNP Paribas Securities Corp. Bank of America Corporation Barclays PLC Citigroup Inc. Credit Suisse Group Daiwa Securities Group Inc. Deutsche Bank Group AG Allianz SE Goldman, Sachs Group Inc. Royal Bank ADS HSBC Holdings PLC ADS J. P. Morgan Chase & Co. Lehman Brothers Holdings Inc. Merrill Lynch & Co., Inc. Mizuho Financial Group, Inc. Morgan Stanley UBS AG Freddie Mac Fannie Mae
Federal Securities Law Blog - http://www.fedseclaw.com/
6 Aug 6:51 am by Sarah Zanoff
... accomplices were common, Langevoort said. The 1994 Central Bank decision was a "major gift" to individuals and corporations that aided in a fraud, he said. "There's not ... suit. For almost a decade, Refco concealed trading losses by secretly transferring them to a holding company owned by Chief Executive Officer Phillip Bennett. Prosecutors said Collins ... He dismissed a separate lawsuit in April seeking $2 billion from Bank of America Corp., Deutsche Bank AG, Credit Suisse Group AG and other defendants ...
About Broker Fraud Blog - http://aboutbrokerfraud.typepad.com/about_broker_fraud_blog/
6 Oct, 2008 12:01 am by Andis Kaulins
... , here): Although not directed solely to America, but broadcasting "online, on-screen and over the air" in 30 languages around the world, including of course English as the primary language, the German Deutsche Welle mirrors the importance of ... Network (NTN). The NTN is: "[A] dynamic group of political, academic and cultural institutions, foundations and corporations in Germany and the United States cooperating together to promote the transatlantic dialogue. The network offers this community a ...
LawPundit - http://www.lawpundit.com/blog/lawpundit.htm
29 Jul 4:30 pm by Larry Catá Backer
... World handled more than 46.8 million TEU across its portfolio from the Americas to Asia - an increase of 8% on 2007. With a pipeline of expansion and development projects in key ... 287 Id. at (a)(2). The sovereign's taxed income will be treated as if they are a corporation of their state. Id. at (a)(3) 288 Baucus-Grassley letter to the Joint Committee ... Mischkonzerns Sistema from taking a bite of Deutsche Telekom last year, and put her foot down when Russia's VTB bank began nibbling at EADS, the Airbus ...
Law at the End of the Day - http://lcbackerblog.blogspot.com
13 Jun, 2008 3:36 pm by RiskMetrics Group Blog Team
... , managing director at 3G and former CEO of Latin American rail company America Latina Logistica. TCI aims to replace the four longest-tenured directors: Elizabeth Bailey ... at German stock exchange holding company Deutsche Börse and bringing about the sale of Dutch financial firm ABN Amro to a consortium of European banks. CSX, the third-largest ... CSX's 2007 annual meeting. "This is very much cutting-edge best practice [in corporate governance]," Ward told R&GW. However, TCI says the new bylaw ...
Institutional Shareholder Services -- Corporate Governance Blog - http://blog.issproxy.com/
23 Aug, 2008 1:23 am
... fair use before sending takedowns: Stephanie Lenz v Universal Music Corporation: (Electronic Frontier Foundation), (IPKat), (Techdirt), (The Prior Art), (Technology & Marketing ... (IP finance), WIPO arbitration panel orders deutschpost.com be transferred to legitimate owner Deutsche Post AG: (Class 46) Global - Patents The real inventors of the term 'patent ... ADIDAS v F2M: (Catch Us If You Can!!!) Latin America Business News America interview with Senior Director of Zoho: Open source, piracy and ...
IP Thinktank - http://duncanbucknell.com/blog
         
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