Search for: "UNITED COMMERCIAL BANK"
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19 Apr 2012, 7:41 am
In the overall investigation, to date, the United States has seized for forfeiture or recovered approximately $7.2 million in bank account funds, cash and repayments, 19 real properties, six luxury cars, and multiple pieces of fine jewelry. [read post]
18 Apr 2012, 9:15 am
It was a purely hypothetical scenario that I posed… not one I am suggesting exists in reality in the United States of America today. [read post]
15 Apr 2012, 6:12 pm
It was part of a financial crisis-related accounting matter filed first in October 2011 against executives of San Francisco-based United Commercial Bank. [read post]
13 Apr 2012, 11:49 am
" In a second case, the SEC announced on March 27, 2012 that it has sued John Cinderey, a former executive vice president at United Commercial Bank for aiding and abetting securities law violations relating to falsifying books and records and misleading the bank's auditors. [read post]
13 Apr 2012, 8:47 am
Although websites are “the prevalent use” [The Hong Kong and Shanghai Banking Corporation Limited v. [read post]
10 Apr 2012, 3:00 am
In particular, where, as in this case, Argentina has waived its immunity from attachment and execution, was the account “used for commercial activity in the United States” such that attachment was permissible under 28 U.S.C. [read post]
9 Apr 2012, 1:09 am
As noted previously (here, scroll down), in an October 11, 2011 complaint (here), the SEC filed a civil enforcement action against four former officers of UCBH Holdings, Inc., the holding company for United Commercial Bank, which failed in November 2009. [read post]
3 Apr 2012, 9:50 am
Among the products now integrated into Bloomberg Law are: More than 120 current-awareness law reports, including the Daily Labor Report, the Daily Tax Report, the Daily Report for Executives and The United States Law Week. [read post]
3 Apr 2012, 9:46 am
Moreover, this decision will have ramifications for other public bodies referred to in the Act (Lord Wilson referred expressly to several such authorities including the Bank of England at para. 32; see also per Lord Phillips at para. 62), a point that did not go unnoticed by the Court. [read post]
2 Apr 2012, 2:26 pm
Many of them operate some 100 units of their own. [read post]
2 Apr 2012, 10:38 am
PrivacyJapanese Surveillance Camera System Can Check 36 Million Faces Per Second (ieee Spectrum)This Creepy App Isn’t Just Stalking Women Without Their Knowledge, It’s A Wake-Up Call About Facebook Privacy [Update] (Cult of Mac)The Philosopher Whose Fingerprints Are All Over the FTC's New Approach to Privacy (The Atlantic)Some Thoughts On Online Privacy (AVC)European Data Protection Authorities adopt opinion on data protection reform proposals (European… [read post]
2 Apr 2012, 8:26 am
” A March 22, 2012 decision of the United States Bankruptcy Court for the Central District of Illinois (State Bank of Toulon v. [read post]
2 Apr 2012, 7:52 am
The short answer for how to address these issues for much of Europe would be to resort to the Hague Convention of March 18, 1970 on the Taking of Evidence Abroad in Civil or Commercial Matters (Hague Convention). [read post]
2 Apr 2012, 3:12 am
Banks and banking, Central » Law and legislation. [read post]
2 Apr 2012, 12:12 am
The remedy of the drawee is against the depositary bank for breach of warranty …. [read post]
30 Mar 2012, 1:47 pm
On March 27, 2012, the SEC announced that it has sued John Cinderey, a former executive vice president at United Commercial Bank for aiding and abetting securities law violations relating to falsifying books and records and misleading the bank's auditors. [read post]
30 Mar 2012, 10:46 am
The court affirmed the decision of the United States District Court for the Southern District of New York, granting and confirming attachment and restraining orders against a New York bank account owned by an instrumentality of the Republic, Agencia Nacional de Promociòn Cientìfica y Tecnològica. [read post]
28 Mar 2012, 8:25 pm
(For example, United States v. [read post]
26 Mar 2012, 7:37 pm
The World Bank’s online Data Catalog provides download access to over 7,000 indicators from World Bank data sets[2]. [read post]
26 Mar 2012, 3:47 am
The complaint included causes of action for breach of the account agreement and violations of the Uniform Commercial Code. [read post]
