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18 Aug 2015, 8:52 am by John Jascob
National Australia Bank also applied to Investment Advisers Act Section 206. [read post]
16 Feb 2018, 12:56 am by Jasmine Joseph
Incidentally one of the first Bills this President signed was to ease conditions for procuring guns by people with mental illness. [read post]
8 Sep 2020, 9:39 am by Silver Law Group
The SEC’s investigations of Bank of New York Mellon Corp. were among the largest enforcement actions taken against banks, involved in trading global currencies – a huge financial market. [read post]
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
27 Jul 2012, 2:51 pm by BuckleySandler
On July 18, Representatives Luetkemeyer (R-MO) and Baca (D-CA) introduced H.R. 6139, a bill that would create a national charter for qualified non-depository creditors, to be known as National Consumer Credit Corporations (NCCCs). [read post]
11 Dec 2015, 10:00 am by Mark Figuieredo
If you are considering starting a company or investing in an existing California company, your first call should be to the Structure Law Group at 408-441-7500. [read post]
31 Jul 2024, 6:30 am by Guest Blogger
  Repeated challenges to the first Bank of the United States, and the bank’s demise at the hands of Congress in 1811, shook the foundations of the national economy. [read post]
24 Oct 2018, 1:55 pm by Amy Howe
Next week the justices will hear oral argument in a case involving immunity for international organizations, like the United Nations and the World Bank, that could also limit similar lawsuits against such institutions. [read post]
5 Mar 2008, 4:54 pm
What are some of the ways that we control, or attempt to control, speech on the internet? [read post]
22 May 2007, 9:17 am
Federal prosecutors say he used the museum's funds as his personal piggy bank and went to extraordinary lengths to conceal his fraudulent activities. [read post]
18 Sep 2009, 12:55 pm
By taking the financial aid award out of the hands of our nation's banking institutions and placing into the arms of our government- where many, many students already receive their loans ( via Perkins loans and others) - they are simply asserting a strategy to try and save close to $80 billion for our nation. [read post]
5 Feb 2010, 6:05 am by Hal Scott, Harvard Law School,
We will have to rescue banks whose failure will endanger other banks even if these failing banks are engaging in traditional activities. [read post]
14 Feb 2022, 12:25 pm by Kevin LaCroix
National Australia Bank courts have struggled with application of the Morrison Court’s standard to securities lawsuits involving transactions in American Depository Receipts. [read post]
18 Dec 2009, 5:00 am by Kevin
On December 7, Abu Aita's attorneys, including Joseph Peter Drennan, held a news conference at the National Press Club in Washington. [read post]
28 Sep 2010, 4:22 am by Sabrina
OCC and OTS Release Mortgage Metrics Report for Second Quarter of 2010: "The credit quality of first-lien mortgages serviced by... [read post]