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7 Aug 2021, 8:14 am
Their abstract describes the essay in these terms:This article analyses attempts by the Libyan Investment Authority (LIA), the sovereign wealth fund of Libya, to challenge the domestic implementation of asset freezing measures requested by the United Nations Security Council (UNSC) and the International Criminal Court (ICC) in the United Kingdom and Italy. [read post]
5 Jan 2018, 11:29 am
The Military Commander in the West Bank, an Israeli Supreme Court case ruling that the Israeli government does not have the authority to use the bodies of terrorists to secure the return of Israeli casualties. [read post]
7 Dec 2021, 2:33 pm
Your Financial Advisor Has a Duty to Disclose These Risks appeared first on New York Securities Fraud Lawyers Blog. [read post]
30 Jan 2015, 9:16 am
Bumpers pleaded guilty to RICO conspiracy to commit securities fraud, bank fraud, wire fraud and money laundering conspiracy in March 2013. [read post]
10 Jun 2015, 9:52 am
Tax laws require that we report income-generating activities, and securities laws require us to disclose efforts to put our securities up for sale, election law requires us to disclose certain political contributions to the FEC, etc. [read post]
30 Jun 2016, 9:18 am
Job security and taking the easy road are strong motivators. [read post]
30 Jun 2016, 9:18 am
Job security and taking the easy road are strong motivators. [read post]
16 Jul 2021, 1:22 pm
(Daniel Sanches, Federal Reserve Bank of Philadelphia). [read post]
20 Oct 2016, 8:15 am
On March 1, 2016, Petitioner obtained “Security Measures,” the equivalent of a restraining order, to prevent Respondent from removing E.L. from Guatemala but did not inform Respondent of the Security Measures, even though she told him, that she would not be returning to the United States because she was afraid of losing her son. [read post]
20 Jan 2010, 6:10 am
The United States Constitution rightly ensures criminal defendants the right to assistance of counsel. [read post]
10 Oct 2023, 11:51 am
The case was filed by an ex-employee against UBS Bank. [read post]
6 Dec 2006, 9:30 am
At the same time as the Global Settlement was finalized, these banks entered into the Voluntary Initiative Regarding Allocations of Securities in "Hot" Initial Public Offerings to Corporate Executives and Directors. [read post]
15 Mar 2011, 10:00 pm
Unlike the above-mentioned lawsuits brought primarily under the Bank Secrecy Act, Trustee Picard's Amended Complaint relies on both bankruptcy and securities laws. [read post]
25 Apr 2016, 3:08 pm
OFAC amended the Cuban Assets Control Regulations (CACR) on March 16, 2016 to permit funds transfers from a bank outside the United States that pass through U.S. financial institutions before being transferred to a bank outside the United States, where neither the originator nor the beneficiary is a person subject to U.S. jurisdiction (so called “U-turn transactions”). [read post]
25 Apr 2016, 3:08 pm
OFAC amended the Cuban Assets Control Regulations (CACR) on March 16, 2016 to permit funds transfers from a bank outside the United States that pass through U.S. financial institutions before being transferred to a bank outside the United States, where neither the originator nor the beneficiary is a person subject to U.S. jurisdiction (so called “U-turn transactions”). [read post]
11 Jul 2014, 9:41 am
The prosecution is the result of a joint investigation by the FBI, the IRS – Criminal Investigation and the Securities and Exchange Commission. [read post]
24 Mar 2015, 10:08 am
United States Attorney Melinda Haag and FBI Special Agent in Charge David J. [read post]
24 Jun 2013, 5:01 pm
Ferrer, United States Attorney for the Southern District of Florida, Alysa D. [read post]
14 Jan 2016, 10:18 am
The SEC’s Asset Management Unit and Municipal Securities and Public Pension Unit were involved in the investigation.SEC Press Release [read post]
16 Jul 2013, 5:05 pm
The additional events specifically required by Section 926 are certain final orders issued by state securities, banking, credit union, and insurance regulators, federal banking regulators, and the National Credit Union Administration that bar certain activities or are based on violations involving certain fraudulent, manipulative, or deceptive conduct; and certain securities-related felony and misdemeanor convictions. [read post]
