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21 Apr 2009, 4:20 am
Statistics from the Financial Services Authority (FSA) reveal that nearly 973,000 complaints have been frozen by banks and building societies, since the start of the Office of Fair Trading (OFT) test case on bank charges. [read post]
8 Aug 2012, 1:56 pm
Much speculation has centered on the fact that Romney has accounts in various tax haven jurisdictions (Cayman Islands, Bermuda, Singapore) as well as bank accounts in jurisdictions that have been noted for banking secrecy and the accompanying tax evasion possibilities. [read post]
24 Jul 2015, 1:54 am
Merril Hoge Steelers Jersey Martavis Bryant Jersey Misleading, fabricated or sensationalist headlines are subject to removalThe Teague Era finally came to an end Dec But Toyota said it is not aware of any accidents or injuries caused by this condition Brandon James (Southeast) , 21 13Consolation (Round Two)Division II152: David Brian Whisler (Howland) dec Sexual dimorphism in bonobos is remarkably similar to human sexual dimorphism, with females reaching roughly 85% the size of malesFollow these… [read post]
16 Dec 2015, 7:20 am
Rather than attending the University of Southern California on a football scholarship, Banks spent five years in prison for a rape he did not commit. [read post]
14 Nov 2010, 4:03 pm
New research by David Erkens, Mingyi Hung and Pedro Matos, of the University of Southern California, powerfully reinforces the sceptics’ case. [read post]
15 Oct 2011, 6:02 am
On October 11, 2011, the SEC brought a case against Thomas Wu, the former CEO of United Commercial Bank, for misleading investors regarding the financial state of the bank during the 2008 financial crisis (discussed here). [read post]
15 Oct 2011, 6:02 am
On October 11, 2011, the SEC brought a case against Thomas Wu, the former CEO of United Commercial Bank, for misleading investors regarding the financial state of the bank during the 2008 financial crisis (discussed here). [read post]
10 Aug 2018, 7:43 am
Wells Fargo Bank v. [read post]
17 Aug 2009, 1:00 pm
Deutsche Bank (NYSE: DB) is a leading global investment bank with 78,896 employees in 72 countries. [read post]
25 Jun 2010, 8:12 am
They nonetheless filed a fraud-on-the market action in the Southern District of New York, which, they claimed, had jurisdiction to hear the case because the fraud at issue had been concocted in Florida, the location of the bank’s wholly-owned US subsidiary. [read post]
6 Aug 2012, 7:58 am
Today we report on an interesting 2011 case from the Southern District of New York against Cohen & Slamowitz and various Midland entities which was before the court on a motion to dismiss. [read post]
14 Nov 2019, 4:00 am
Banks would be subject to the 0.4 percent tax on assets exceeding €300 million. [read post]
1 Jan 2024, 1:46 pm
Thus, as will be discussed in my forthcoming annual Top Ten Stories in D&O survey (which I hope to publish this week), there were a series of new lawsuits filed in 2023 related to the Banking Crisis of 2023; indeed, banks in general were a more frequent target in 2023. [read post]
6 Aug 2012, 7:58 am
Today we report on an interesting 2011 case from the Southern District of New York against Cohen & Slamowitz and various Midland entities which was before the court on a motion to dismiss. [read post]
4 Apr 2011, 1:05 am
(One of the investment banks, Westpark Capital, was also involved in the China Electric IPO described above.) [read post]
25 May 2015, 4:43 pm
On October 17, 2013, when Northern District of Illinois Judge Ronald Guzman entered a $2.46 billion judgment for the plaintiffs in the long-running Household International securities class action lawsuit, it was according to statements at the time the largest judgment ever in a securities fraud trial. [read post]
13 Apr 2023, 12:40 pm
They are all U.S. citizens with easy access to a bank account. [read post]
27 Oct 2014, 4:20 am
On October 23, 2014, plaintiffs’ lawyers initiated a lawsuit in the Southern District of New York on behalf of investors who purchased Tesco ADRs in the U.S. between February 2, 2014 and September 22, 2014. [read post]
25 Jul 2011, 1:55 am
Another thing that is striking about the YTD bank closures is how many of the closures still involve Georgia banks. [read post]
5 Jan 2011, 1:17 am
Banks Fail, Lawsuits Loom: 157 banks failed during 2010, the largest annual number of bank failures since 1992. [read post]
