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9 Jan 2023, 9:01 pm
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
5 Jan 2023, 2:22 pm
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
18 Jul 2022, 2:46 pm
Regular readers of this blog know my view that the rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
23 Dec 2019, 3:59 am
The most significant action came in October, when the Berlin Commissioner for Data Protection and Freedom of Information issued a €14.5million fine against German real estate company, Deutsche Wohnen SE, relating to the excessive retention of personal data. [read post]
15 Dec 2010, 6:57 pm
As Story explains, if this arrangement prevailed in the housing market, "It would be like a real estate agent selling a house, but the buyer knowing only what he paid and the seller knowing only what he received. [read post]
11 Nov 2010, 2:35 am
Jones says he’s lobbied for the Business Roundtable, a financial services trade association; Deutsche Bank; Mastercard; the International Swaps and Derivatives Association; and the Chamber of Commerce. [read post]
1 Mar 2013, 10:59 am
Thereby, the Court left out the contentious issue whether international jurisdiction over actions for the determination of collateral securities on assets belonging to the debtor’s estate is to be determined by the Brussels I regime or rather the EIR. [read post]
1 Jul 2009, 3:05 am
Though the first half filings represented 38 different SIC Code classes, fully 51 of the first half filings against entities with SIC Codes involved companies in the 6000 SIC Code series (Finance, Insurance and Real Estate). [read post]
23 Dec 2019, 3:59 am
The most significant action came in October, when the Berlin Commissioner for Data Protection and Freedom of Information issued a €14.5million fine against German real estate company, Deutsche Wohnen SE, relating to the excessive retention of personal data. [read post]
15 Jun 2010, 7:50 pm
Liquor Control Board of Ontario (LCBO) refuses to sell Dan Ackroyd's Crystal Head brand vodka (Patent Librarian's Notebook) Costa Rica Costa Rica: taking advantage of Trade Agreements (IP tango) Europe The EU patent and the Treaty on the Functioning of the European Union – TFEU (IP:JUR) Proceedings of the Court of Justice of the European Union on EU Patent (IP:JUR) New ECLA codes for green technologies (Patent Librarian's Notebook) Demystifying the European… [read post]
16 Dec 2010, 8:03 am
As Story explains, if this arrangement prevailed in the housing market, “It would be like a real estate agent selling a house, but the buyer knowing only what he paid and the seller knowing only what he received. [read post]
29 May 2020, 6:10 am
Income tax of around 15 per cent is payable where there is a direct security interest over German real estate. [read post]
5 Feb 2010, 6:05 am
Editor’s Note: Hal Scott is the Director of the Program on International Financial Systems at Harvard Law School. [read post]
21 Feb 2020, 10:37 am
Quilling Dismissal Order (above) and Attorney Fee Award Order to the Defendants (below) IN THE SUPREME COURT OF TEXAS 444444444444 NO. 18-0595 444444444444 CHERLYN BETHEL, INDIVIDUALLY AND AS THE REPRESENTATIVE OF THE ESTATE OF RONALD J. [read post]
9 Jan 2020, 7:53 am
This was followed by the collapse last year of Dewan Housing Finance Limited (“DHFL”), a major real estate lender. [read post]
28 Dec 2021, 2:11 pm
Zagaris wrote several articles on the Anti-Money Laundering Act of 2020, as well as FinCEN’s proposed regulations on beneficial ownership and the ANPRM on beneficial information on real estate purchases. [read post]
7 Apr 2010, 2:33 am
Specifically, an assignment showed that Chase held the Mortgage and was assigning that Mortgage to Deutsche. [read post]
17 Oct 2008, 2:40 pm
(IP Dragon) Bad faith trade mark registrations: Sony Ericsson v Mr Lui (IPKat) In letter to Chinese government, Intellectual Property Owners Association (IPOA) weakens opposition to 'international exhaustion' (Hal Wegner) IP laws evolving in China (Law360) Colombia Colombia changes trade name deposit requirements (IP tango) FINESSE, MEN'S FITNESS confusingly similar, rules Colombia Council (IP tango) Denmark Court denies injunction request in colour trade… [read post]
28 Dec 2021, 2:11 pm
Zagaris wrote several articles on the Anti-Money Laundering Act of 2020, as well as FinCEN’s proposed regulations on beneficial ownership and the ANPRM on beneficial information on real estate purchases. [read post]
31 Oct 2011, 4:14 am
Originally published on December 7, 2009. [read post]
