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23 Feb 2015, 8:34 am
(Bank robbery is a federal crime when the victim bank is insured by the FDIC.) [read post]
22 Aug 2023, 6:15 am
Should anyone then wonder why it has so blatantly defied calls by neighbors, world powers, and the United Nations? [read post]
26 Sep 2010, 10:01 pm
Even banks find that the best security is simply not having the money at the bank. [read post]
19 Aug 2022, 10:08 am
In addition, the U.S. government has various sectoral privacy laws regulating things like phone records, bank records, and even records of video rentals. [read post]
5 Jul 2022, 1:09 pm
The event will feature a keynote address by Hanscom Smith, consul general representing the United States to Hong Kong and Macau, and an expert panel moderated by CSIS Freeman Chair in China StudiesJude Blanchette. [read post]
12 Mar 2013, 8:11 am
Attorneys for Zvi Goffer, a former securities trader , and Michael Kimelman, co-founder of a trading firm, recently asked the United States Court of Appeals for the Second Circuit to vacate their clients' 2011 convictions. [read post]
18 Mar 2019, 12:33 pm
The Securities and Exchange Commission today announced that Justin C. [read post]
4 Jan 2013, 7:44 am
The United States District Court (Southern District NY) finally has appointed lead counsel in the various class actions. [read post]
21 Dec 2018, 9:50 am
Arab Bank on the Alien Tort Statutes. [read post]
16 Apr 2015, 11:49 am
Bernstein helped pave the way for the growing use of encryption that makes web browsing and activities like banking and shopping more secure, and its recognition of code as speech helped build the legal foundation for online rights being recognized alongside offline ones. [read post]
6 Jan 2016, 9:27 am
Thus was born The Security and Exchange Company, the seemingly legitimate front for his get-rich-quick scheme. [read post]
28 Feb 2018, 10:58 am
The Supreme Court heard oral arguments in United States v. [read post]
15 Mar 2012, 9:53 am
Today, the Federal Securities Law Blog takes a look back at the last 30 days in the world of securities-related litigation in a regular feature which appears on approximately the 15th of each month. [read post]
11 Sep 2010, 1:42 pm
The United States Covered Bond Act, HR 5823, is sponsored by Rep. [read post]
22 Jan 2013, 4:35 am
-owned foreign entities and then report to the IRS on all payments to, or activity in the accounts of, those persons.The Act broadly defines foreign financial institution to comprise not only foreign banks but also any foreign entity engaged primarily in the business of investing or trading in securities, partnership interests, commodities or any derivative interests therein. [read post]
11 Nov 2008, 1:13 pm
Transforming into a bank, a step already taken by securities firms Goldman Sachs Group Inc. and Morgan Stanley, would also allow insurers to receive direct loans from the Federal Reserve.While insurers meeting these requirements are eligible for participation in the CPP, it is still unclear whether the Treasury will provide them with any capital. [read post]
5 Mar 2010, 3:01 pm
National Australian Bank, Ltd., CA-2, Dkt. [read post]
4 May 2012, 11:52 am
They said that they are continuing to look for leads in areas of securities law that were considered high priority (insider trading, Ponzi scams, large investment fraud, bank fraud, and market manipulation.) [read post]
21 Apr 2009, 12:17 pm
Looking inward, Citibank, AIG, and Bank of America could be thought of as instrumentalities of the United States. [read post]
7 Dec 2021, 10:39 am
The bill would open foreign banks to U.S. sanctions if they are found to have knowingly processed the payments. [read post]
