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17 Jan 2012, 12:37 am
” The authors cite the recent $300 million award in the Southern Peru Copper case as an indication that Delaware is” competing more overtly in this game. [read post]
14 Jan 2012, 12:51 pm
As a result… well, it’d be more than safe to say that I’ve never been at risk of being confused with a Southerner. [read post]
12 Jan 2012, 6:08 pm
The Balderases do not read English, so they acceded when the loan officer told them it was "an informal document the bank needed. [read post]
12 Jan 2012, 7:00 am
WSJ Fired Trader Sues Bank: A former Singapore-based trader with the Royal Bank of Scotland PLC sued the bank for wrongful termination after the group claimed he had improperly influenced the setting of benchmark interbank rates. [read post]
11 Jan 2012, 9:04 pm
Timely rains eased drought conditions in the Southern Plains. [read post]
11 Jan 2012, 10:11 am
The SEC’s announcement stated that this new policy involves only a “minority” of its enforcement actions, and is “separate from and unrelated” to the recent rejection by the United States District Court for the Southern District of New York of its proposed $285 million settlement with Citigroup Global Markets Inc. arising from the bank’s lucrative short trading bets against a billion dollar collateralized debt obligation (CDO) composed of home… [read post]
10 Jan 2012, 12:16 pm
First Southern Bank v. [read post]
9 Jan 2012, 2:07 pm
Late last year, federal judge Jed Rakoff, sitting in the Southern District of New York, refused to approve a nearly $300 million settlement in an SEC action brought against Citigroup because the bank -- which had not been charged criminally -- had not been obliged under the terms of the settlement to acknowledge any wrongdoing. [read post]
9 Jan 2012, 11:00 am
The lenders, which included banks who received government funds under the Troubled Asset Relief Program (TARP), could not move forward to collect money that was owed to them until getting permission from the bankruptcy courts, thereby repeatedly delaying the lenders' recovery of their money. [read post]
9 Jan 2012, 12:58 am
However, as noted here, in April 2011, Southern District of Florida Judge Ursula Ungaro granted the defendants’ motion to have the jury verdict set aside. [read post]
8 Jan 2012, 9:52 am
Capital controls by countries facing the outflow of banking deposits, from Greece to Germany? [read post]
6 Jan 2012, 2:17 pm
District Court for the Southern District of New York against The Bank of New York Mellon Corporation (BNY Mellon) under the Securities Exchange Act of 1934. [read post]
6 Jan 2012, 11:14 am
Foreclosures are still a major problem throughout Southern California. [read post]
5 Jan 2012, 8:21 pm
Over on their side of the pond, even a very self-assured and accomplished southern England executive, consultant, lawyer or other professional, for example, would rather choke to death than talk to strangers in a subway or ask how to get to a bank or money exchange. [read post]
4 Jan 2012, 4:31 pm
National Australia Bank, which barred so-called foreign-cubed securities class actions. [read post]
4 Jan 2012, 7:40 am
Some gave their life so we could be free while others returned home but were shattered by the experience of war.When they returned they attended school on the GI bill and got a "free" education that wasn't really free but paid for with blood and guts.They bought homes with subsidized VA loans that were earned, not given to them.The depression babies, those whose parents went to war and sometimes never came back only knew hard times.Many of these people went to work for big companies… [read post]
4 Jan 2012, 12:33 am
Indeed, a number of the recent settlements will be funded entirely or almost entirely by D&O insurance, including the D&O portion of the WaMu settlement, the Colonial Bank settlement, the E*Trade settlement and the Lehman Brothers executives’ settlement. [read post]
3 Jan 2012, 9:21 pm
Eng began his career as an international bank lending officer at Manufacturers Hanover Trust Company, and was also a foreign currency trader at Bankers Trust Co., Bank of Tokyo Ltd., Lehman Brothers and JPMorgan Chase and a legal intern at the United States Attorney's Office, Southern District New York, Criminal Division from 2003-2004. [read post]
3 Jan 2012, 12:37 pm
Code Section 2113(a), bank robbery. [read post]
3 Jan 2012, 12:28 am
National Australia Bank case would result in a reduction in litigation involving non-U.S. [read post]
