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10 Sep 2012, 5:00 am
Western was probably taking the position that the general partnership units were not securities. [read post]
16 Mar 2018, 9:49 am
"The National Security Agency has implanted software in nearly 100,000 computers around the world that allows the United States to conduct surveillance on those machines and can also create a digital highway for launching cyberattacks,” Sanger, along with Thom Shanker, reported four years ago. [read post]
10 Jul 2017, 10:10 am
In short, the United States has begun to indict foreign officials and others who threaten U.S. national security through their cyber activities. [read post]
30 Sep 2021, 5:01 am
The ban comes as the People’s Bank of China (PBOC), China’s central bank, is piloting its own digital currency, the eCNY or “digital yuan. [read post]
25 Jun 2018, 10:53 am
Solely outside the United States (SOTUS) exemption: Many foreign banks rely on this exemption from the proprietary trading and covered funds requirements of the Volcker Rule for such activity being conducted “solely outside the United States. [read post]
9 Mar 2010, 2:57 am
” Among her recommendations, Rolnik urged a moratorium on demolitions “until such time as one-for-one replacement housing is secured, and the right to return is guaranteed to all residents. [read post]
15 Apr 2017, 7:00 am
Arab Bank, a new Alien Tort Statute case. [read post]
1 Mar 2012, 12:59 pm
National Australia Bank Ltd., 130 S. [read post]
23 Apr 2021, 1:14 am
Attorney’s Office for the Southern District of New York, where she was a member of the Securities & Commodities Fraud Task Force and the Major Crimes Unit. [read post]
18 Sep 2007, 8:15 pm
This, she claims, leaves the employees without safety or security. [read post]
7 Aug 2016, 12:03 pm
Hayes also obtained a United States passport for SAPH, private United States medical insurance, a Social Security account, and listed SAPH as her dependent on her United States taxes. [read post]
4 Oct 2015, 4:54 pm
National Bank of Australia — the unavailability in the U.S. [read post]
12 Sep 2013, 12:58 pm
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, "as trustees for hundreds of residential mortgage-backed securitization . . . trusts" filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
15 Jan 2014, 12:11 am
Barclays, Royal Bank of Scotland and Deutsche Bank have indicated that they are cooperating with various regulators. [read post]
12 Dec 2008, 5:05 pm
The filing says the Securities and Exchange Commission and the Federal Reserve Bank of New York both are anxious to hear Giddens' findings when he's done. [read post]
11 Mar 2013, 10:20 am
Royal Bank of Scotland Group, PLC, 2013 U.S. [read post]
16 Mar 2017, 7:08 pm
National Security Advisor Rice noted - has proximately caused “the spread of [United States] values, both in Asia and beyond” (see HERE).Fourth, the American military power enforces this United States hegemony and maintains embedded territorial military bases in the U.K., Germany, Italy, Turkey, South Korea, Saudi Arabia, Bahrain, Qatar, Japan, and Australia, among other strategic locations. [read post]
23 Feb 2017, 8:21 am
According to a report in the Wall Street Journal, the acting Chairman of the Securities and Exchange Commission has centralized authority to issue formal orders of investigation – a critical authority that triggers the ability of SEC staff attorneys to issue subpoenas. [read post]
4 Sep 2009, 1:52 am
Nat’l Australia Bank, Ltd., 547 F.3d 167 (2d Cir. 2008), about which we previously posted here. [read post]
30 Nov 2023, 6:17 am
Details of the fund, which is to be launched by 2024, will be ironed out by the World Bank. [read post]
