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7 Jan 2010, 4:18 am
Focus provided financial guarantee insurance (FGI) cover for LLP, in order to secure the loans received from Clydesdale. [read post]
5 Jan 2010, 6:18 am
For similar reasons, the fifth statement - Sears' discussions of its capital requirements in the MD&A section of its third quarter 10-Q filed on November 9 - was not inaccurate or misleading and, moreover, the SEC exempts companies from having to discuss the impact of undisclosed merger negotiations in the MD&A when doing so would jeopardize the completion of the transaction. [read post]
23 Dec 2009, 5:28 am
As I may have noted, the Double Jeopardy clause of the Fifth Amendment to the U.S. [read post]
21 Dec 2009, 10:05 pm
The fifth icon at the bottom brings up various settings that you can adjust. [read post]
14 Dec 2009, 3:00 pm
One way is online, which is totally safe and secure. [read post]
13 Dec 2009, 6:26 am
NAB and a number of interested third parties argued for a bright-line rule that U.S. jurisdiction is always inappropriate in “foreign-cubed†cases. [read post]
11 Dec 2009, 2:08 am
Banc of America Securities LLC Subscription Required U.S. [read post]
7 Dec 2009, 2:12 am
The plaintiffs appealed to the Fifth Circuit. [read post]
1 Dec 2009, 5:08 pm
Whether this Court, which has never addressed the issue of whether subject matter jurisdiction may extend to claims involving transnational securities fraud, should set forth a policy to resolve the three-way conflict among the circuits (i.e., District of Columbia Circuit versus the Second, Fifth and Seventh Circuits versus the Third, Eighth and Ninth Circuits). [read post]
1 Dec 2009, 4:30 pm
The predominant difference among the Circuits is the degree to which the US-based conduct must be related causally to the fraud and the resulting harm to justify the application of the federal securities laws.The Third, Eighth and Ninth Circuits have held that jurisdiction may be exercised when conduct within the US furthered the alleged fraud The Second, Fifth and Seventh Circuits have established a more restrictive test, holding that jurisdiction may be exercised only… [read post]
1 Dec 2009, 3:03 pm
Third, Russia's experts will improve information technology and strongly influence the development of global public data networks, using supercomputers and other necessary equipment. [read post]
29 Nov 2009, 2:09 pm
Fifth, there is no need to hold this case pending the Court’s disposition of Betz. [read post]
23 Nov 2009, 7:38 am
Ryder then walked out of the store and was confronted by security officers outside. [read post]
22 Nov 2009, 6:00 pm
Third, has the employee notified your company of the conflict? [read post]
22 Nov 2009, 8:44 am
Fifth, make sure children in the car are in the back seat; secured in car seats if so mandated. [read post]
22 Nov 2009, 8:44 am
Fifth, make sure children in the car are in the back seat; secured in car seats if so mandated. [read post]
19 Nov 2009, 12:05 pm
Hummel) Issue: Did the Third Circuit properly apply the Antiterrorism and Effective Death Penalty Act (AEDPA) when it refused to defer to the state appellate court's rejection of a habeas petitioner's claim? [read post]
12 Nov 2009, 6:20 pm
The defendants have been indicted on various charges, including Conspiracy in the Fourth Degree, Grand Larceny in the Second Degree, Identity Theft in the First Degree, Scheme to Defraud in the First Degree, Grand Larceny in the Third Degree, Attempted Grand Larceny in the Third Degree, Criminal Possession of a Forged Instrument in the Second Degree, Grand Larceny in the Fourth Degree, Attempted Grand Larceny in the Fourth Degree, Identity Theft in the Second Degree, Attempted… [read post]
11 Nov 2009, 4:08 am
Fifth Third Bank [read post]
10 Nov 2009, 8:08 pm
Fifth Third Bank, N.A., 581 F.3d 305, 308 (6th Cir. 2009). [read post]
