Search for: "United Security Bank"
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15 Aug 2007, 11:38 am
Scientific-Atlanta may be the most consequential securities case to come before the Supreme Court in recent years. [read post]
25 Jan 2023, 6:31 am
By contrast, outside the United States, nearly 80 percent of lending to such firms comes from banks. [read post]
25 Jan 2023, 6:31 am
By contrast, outside the United States, nearly 80 percent of lending to such firms comes from banks. [read post]
1 Nov 2018, 10:15 pm
This requirement would apply even if the virtual assets under management do not meet the definition of a security or futures contract under the Securities and Futures Ordinance (SFO), according to the SFC. [read post]
19 Nov 2010, 7:00 am
In June, former chairman of Taylor, Bean, and Whitaker, a large mortgage origination company, was charged with a $1.9 billion fraud that contributed to the failure of Colonial Bank, one the United State’s largest banks and the sixth-largest bank failure in the country. [read post]
13 Feb 2009, 7:19 am
The New Orleans Employees' Retirement System claims the investment bank's Swiss bankers acted improperly and violated Securities and Exchange Commission regulations when they sold securities in the United States even though they lacked the necessary licensing. [read post]
3 Sep 2013, 12:18 pm
United States v. [read post]
4 Jul 2012, 7:34 pm
In the United States, claims under the Securities Exchange Act of 1934 and the SEC’s Rule 10b-5 also require the plaintiffs to demonstrate reliance on the allegedly untrue statement or material omission. [read post]
4 Jul 2012, 7:34 pm
In the United States, claims under the Securities Exchange Act of 1934 and the SEC’s Rule 10b-5 also require the plaintiffs to demonstrate reliance on the allegedly untrue statement or material omission. [read post]
27 Oct 2020, 4:26 pm
Specifically, a transmittal of funds would be considered to begin or end outside the United States if the financial institution has reason to know that the transmittor or recipient, or their financial institution, is “located in, is ordinarily resident in, or is organized under the laws of a jurisdiction other than the United States or a jurisdiction within the United States. [read post]
12 Oct 2015, 1:23 am
In the same story, a spokesperson from the National Security Council is quoted as saying “As the president has said, the United States will work to ensure that malicious actors can be held to account, without weakening our commitment to strong encryption. . . . [read post]
19 Nov 2019, 9:11 am
Secretary of State Mike Pompeo announced that the United States will no longer consider Israeli settlements in the West Bank as a violation of international law, reports the New York Times. [read post]
4 Jan 2012, 10:26 am
In addition, there are several Federal agencies with authority to investigate Federal offenses including: Federal Bureau of Investigations (FBI), Drug Enforcement Agency (DEA), Alcohol Tobacco and Firearms (ATF), United States Marshal Service (USMC), United States Secret Service, Immigration and Customs Enforcement, United States Postal Inspection Service and Homeland Security. [read post]
15 Dec 2021, 12:21 pm
Additionally, prosecutors recently questioned Rosemary Vrablic, a former managing director at Deutsche Bank who allegedly secured hundreds of millions of dollars in loans for Trump. [read post]
9 Aug 2021, 12:56 pm
ICYMI: Yesterday on Lawfare Jessica Davis analyzed the international security implications of central bank digital currencies in this week’s Foreign Policy Essay. [read post]
28 Feb 2021, 8:54 am
Verizon sold the notes to investment banks which in turn sold the notes to third-party buyers. [read post]
20 Nov 2017, 2:33 pm
The plaintiffs allege that the truth was disclosed when the New York Attorney General sued the bank on June 25, 2014, causing its share price to fall by 7.4 percent the next day. [read post]
29 Oct 2014, 9:36 pm
Reserve Bank of St. [read post]
12 Mar 2009, 12:10 pm
Later, he concealed his fraud by wiring money from the U.S. to a United Kingdom corporation, Madoff Securities International Ltd., in order to create an appearance of actual securities transactions. [read post]
10 Jul 2019, 10:41 am
He pled guilty to one count of bank fraud in the criminal action that was pending against him in the United States District Court for the District of Puerto Rico on January 31, 2019. [read post]
