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5 Mar 2010, 4:28 pm
However, the effects of the changes to the GST legislation will be experienced by car dealers, investments bankers, investment managers, banks, insurance brokers, mortgage brokers, real estate brokers, credit card/affinity card companies, retailers that issue credit cards, --- and the list goes on. [read post]
26 Jun 2012, 3:08 pm
Judge Approves $40M Settlement with Ex-Lehman Execs, American Banker, June 22, 2012 The Lehman Settlement Ex-Lehman Executives’ $90 Million Settlement Approved, Bloomberg, May 24, 2012 More Blog Posts: Ex-Lehman Brothers Holdings Chief Executive Defends Request that Insurance Fund Pay Legal Bills, Stockbroker Fraud Blog, October 19, 2011 UBS Financial Services Fined $2.5M and Ordered to Pay $8.25M Over Lehman Brothers-Issued 100% Principal-Protection Notes,… [read post]
13 Dec 2009, 6:26 am
Tahyar is a partner and member of the New York Financial Institutions Group at Davis Polk & Wardwell LLP. [read post]
31 May 2011, 12:38 pm
See In re Crystal Properties, Ltd., L.P., 268 F.3d 743 (9th Cir. 2001). [read post]
13 Feb 2012, 3:40 pm
” Japan On December 16, 2011, Japan’s Financial Services Agency announced administrative actions against UBS Securities Japan Ltd. [read post]
15 Feb 2012, 2:40 pm
” Japan On December 16, 2011, Japan’s Financial Services Agency announced administrative actions against UBS Securities Japan Ltd. [read post]
15 Apr 2008, 7:12 am
The Bear Sterns problem is attributed to the huge financial investment losses linked to mortgage-backed securities. [9] However, that issue is beyond the scope of this article. [read post]
14 Mar 2016, 2:56 am
In Hantz Financial Services, Inc. v. [read post]
10 May 2010, 11:30 pm
Richard Fentiman is Reader in Private International Law at the University of Cambridge, where he teaches the postgraduate course on International Commercial Litigation. [read post]
15 Oct 2012, 8:13 am
For example, money laundering charges may be associated with illegal funds obtained through business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes. [read post]
24 Jan 2014, 12:57 am
At a minimum, these cases and tactics highlight the volatile liability exposure which directors and officers face despite the BJR and the need for strong D&O financial protections to address that exposure. [read post]
29 Feb 2016, 4:43 pm
I would like to thank the firm and the group for their willingness to publish their memorandum on this site. [read post]
31 Jan 2019, 2:03 pm
John Reed Stark As cybersecurity has become an increasingly important consideration for all corporate operations, one of the most pernicious problems has been the rise of so-called “ransomware” attacks – that is, systems breaches in which hackers take control of corporate networks and demand ransom payments as a condition of unlocking the systems. [read post]
24 Jan 2014, 12:57 am
At a minimum, these cases and tactics highlight the volatile liability exposure which directors and officers face despite the BJR and the need for strong D&O financial protections to address that exposure. [read post]
