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3 May 2010, 9:01 pm
Much has been made in the general press about the 87-month sentence recently handed down to Charles Jumet in connection with bribes paid to former Panamanian government officials to secure contracts for his company, Ports Engineering Consultants Corp. [read post]
15 Dec 2022, 4:35 pm
On December 14, the Department of Justice announced that a whistleblower who litigated on her own against Utah-based Academy Mortgage Corp. had secured a $38.5 million to settle her allegations that the company submitted false claims in connection with federally-insured mortgages. [read post]
26 Feb 2020, 1:03 pm
The US Supreme Court ruled unanimously Wednesday in Intel Corp. [read post]
12 Jul 2011, 11:40 am
Kimelman was convicted of conspiracy and two counts of securities fraud. [read post]
13 Oct 2009, 4:04 pm
Many with significant losses have been advised by attorneys to seek individual recovery in Securities Arbitration through the Financial Industry Regulatory Authority (FINRA). [read post]
15 Jun 2015, 12:33 pm
On June 11, 2015, the New York Court of Appeals issued its decision in the closely-followed case of ACE Securities Corp., Home Equity Loan Trust, Series 2006-SL2 v. [read post]
15 Apr 2008, 8:07 am
Today, in Nucor Corp. v. [read post]
6 Feb 2019, 1:34 pm
His previous employer was 1st Global Capital Corp. [read post]
3 Jan 2020, 7:35 am
Suleimani, leader of the US-designated Foreign Terrorist Organization Quds Force of the Islamic Revolutionary Guards Corps and top commander of Iranian security and intelligence operations, was hit by the drone strike while being driven to the Baghdad International Airport by local allies of the Popular Mobilisation Forces (PMF). [read post]
5 Aug 2009, 8:45 pm
Rulings like these will be good news for America: A judge Wednesday balked at signing off on a $33 million proposed settlement between the Securities and Exchange Commission and Bank of America Corp. over executive bonuses.Bank of America on Monday agreed to pay the penalty to settle government charges that it misled investors about Merrill Lynch's plans to pay bonuses to its executives.In seeking approval to buy Merrill, Bank of America told… [read post]
6 May 2022, 10:13 am
Shary was arrested in Tarragona, where he has resided since 2019, by Spain’s National Police Corps at the request of Ukraine’s Security Service (SBU). [read post]
14 Oct 2011, 1:41 pm
On Wednesday, October 12, 2011, the Hawaii Supreme Court accepted certiorari in Deutsche Bank National Trust Company, as Trustee Under the Pooling and Service Agreement Related to IMPAC Secured Assets Corp. , Mortgage Pass-Through Certificates, Series 2007-2 v. [read post]
2 Feb 2012, 5:28 am
According to the SEC, individuals with both firms received nonpublic, material information about Dell Inc. and Nvidia Corp. [read post]
4 Aug 2009, 10:45 am
., the Memphis-based brokerage firm owned by Regions Financial Corp., is facing hundreds of arbitration claims by investors who lost billions of dollars in seven RMK mutual funds that made risky investments in mortgage-related securities. [read post]
6 Aug 2012, 7:44 am
SIFMA Backs DTCC’s Rate to Replace LIBORThe US Treasury Borrowing Advisory Group of the Securities Industry and Financial Markets Association (SIFMA), an industry group, threw its support behind the Global Collateral Finance Repo Index – an overnight lending rate published by the Depository Trust and Clearing Corp (DTCC) – in the search for a rival to the tarnished LIBOR benchmark rate. [read post]
11 Jan 2011, 2:00 am
Corp. [read post]
6 Jul 2016, 12:01 am
Goldenziel (Marine Corps Univ. - Command and Staff College) has posted Displaced: A Proposal for International Law to Protect Refugees, Migrants, and States (Berkeley Journal of International Law, forthcoming). [read post]
9 Jul 2019, 10:12 am
Northern Trust Corp., the Ninth Circuit made reference to Game of Thrones by writing,Northern would like us to read Dabit without considering its clarification in Troice. [read post]
30 May 2023, 5:00 am
& Maintenance Supplies Corp. v Werwaiss & Co., Inc. [read post]
9 Jul 2019, 10:15 am
Northern Trust Corp., the Ninth Circuit made reference to Game of Thrones by writing,Northern would like us to read Dabit without considering its clarification in Troice. [read post]
