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8 Nov 2011, 3:24 am by Jacob Katz Cogan
National Australia Bank: Implications for Global Securities Class ActionsRobert G. [read post]
6 Nov 2011, 4:08 pm
Every port authority makes lofty claims about becoming a coastal or international hub for commercial shipping. [read post]
6 Nov 2011, 1:14 pm by AdamSmith1776
It has been utterly remarkable how the United States has been tracking the averages of postwar deep financial crises across a broad range of indicators. [read post]
6 Nov 2011, 1:04 pm by Law Lady
The bank said Quinn Emanuel Urquhart & Sullivan should be removed because the partner had defended Merrill Lynch & Co. and its First Franklin Financial Corp. unit against similar charges that they made and sold defective mortgage loan. [read post]
4 Nov 2011, 12:31 pm by George Lenard
” Some “Occupy” movement “demonstrators … had placed yellow tape across the bank’s doors and refused to budge. [read post]
4 Nov 2011, 11:27 am
The Cana Brava mine, located on the left bank of the Tocantins River, occupies a total area of 45 kmª. [read post]
4 Nov 2011, 5:06 am
Israel is by far Palestine’s largest trading partner and, according to some estimates, Palestine is Israel’s second largest trading partner after the United States. [read post]
3 Nov 2011, 9:12 pm by Badrinath Srinivasan
Finally, recent United States Supreme Court cases Rent-A-Center, West, Inc. v. [read post]
3 Nov 2011, 9:08 am by admin
In September 2008, Washington Mutual Bank failed with $307 billion in assets, making it by far the largest United States bank failure ever. [read post]
31 Oct 2011, 4:14 am by Mandelman
As it is, however, all it should have done was show the country that no one, not even the President of the United States, is capable of making the lenders and servicers do what they don’t want to do. [read post]
30 Oct 2011, 11:36 pm by McNabb Associates, P.C.
Metal storage cupboards at the National Commercial Bank of Benghazi were smashed open and the red wax seals on the wooden trunks housing the collection were broken after the gang drilled through a concrete ceiling. [read post]
27 Oct 2011, 6:47 am by McNabb Associates, P.C.
But in a July 2008 call captured by the government, Gupta talked to Rajaratnam about a Goldman board discussion and a rumor that Goldman might try to buy a commercial bank, according to a transcript. [read post]
26 Oct 2011, 7:02 am by Mandelman
Bufford – a former United States Bankruptcy Judge in the Central District of California, where he served for twenty-five years and presided over nearly 100,000 cases. [read post]
24 Oct 2011, 12:24 pm by Sheppard Mullin
While the United States long has prohibited U.S. companies and individuals from conducting most transactions with Iran, several recent enforcement actions have targeted large European banks with operations related to Iran and other sanctioned countries. [read post]
24 Oct 2011, 7:26 am by McNabb Associates, P.C.
This defendant treated FirstCity Bank’s commercial real estate lending operations like his own personal piggy bank, siphoning off millions of dollars from fraudulent commercial real estate loans, ultimately running FirstCity into the ground. [read post]
22 Oct 2011, 4:41 pm by White Collar Crime Prof Blogger
The indictment returned against former United Commercial Bank senior officers Ebrahim Shabudin and Thomas Yu on September 15, 2011, was unsealed on October 11 in the Northern District of California. [read post]
21 Oct 2011, 3:00 am by Ted Folkman
The Rechtbank van Koophandel te Brussel (the Commercial Court of Brussels) ordered Arilco Opportune to repay the Finnish bank. [read post]