Search for: "United Security Bank"
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29 Sep 2020, 10:22 am
Millions of dollars per year are seized from Iranian officials who attempt to route transactions through U.S. banks. [read post]
17 Aug 2010, 5:10 pm
Other “rules” won’t be found in any document or treaty: The top job at the United Nations never goes to an American; the World Bank presidency always does. [read post]
8 May 2012, 12:44 am
According to a report in the official Shanghai Securities News, the local government pressurized state-owned banks into approving a loan package worth 2 billion yuan for LDK Solar. [read post]
1 Mar 2024, 3:51 pm
A group of Russian lawyers, Pervy Otdel, also indicated that Karelina had donated over $50 from her US bank account on the day that Russia launched a special military operation in Ukraine. [read post]
4 Oct 2009, 1:14 pm
" Section 215 would amend the ’33 Act, the ’34 Act and the Investment Advisors Act of 1940 to specify that U.S. courts could properly exercise jurisdiction in any action involving "conduct with the United States that constitutes significant steps in furtherance of violation, even if the securities transaction occurs outside the United States and involves only foreign investors," as well "conduct outside the… [read post]
12 Aug 2010, 10:48 pm
We generally recommend our clients secure this letter of credit from a major (not a tiny) Chinese bank, such as Bank of China, China Construction Bank, Industrial and Commercial Bank of China, China Development Bank, and Bank of Communications, or a branch of a known American, Asian or European bank. [read post]
17 Mar 2008, 7:00 am
Here Come the Exchanges The most recent trend, however, is for the world's leading commodities and securities exchanges to carve out a piece of the carbon-trading pie for themselves. [read post]
29 Oct 2021, 9:01 am
Matt Cooke, McKinsey: From McKinsey’s Banking & Securities Practice, I’m Matt Cooke, and this is Talking Banking Matters—new, short audio content for leaders in banking, securities, and beyond. [read post]
29 Oct 2021, 9:01 am
Matt Cooke, McKinsey: From McKinsey’s Banking & Securities Practice, I’m Matt Cooke, and this is Talking Banking Matters—new, short audio content for leaders in banking, securities, and beyond. [read post]
15 Aug 2023, 7:58 am
Investments in innovation, such as improved security measures, declined. [read post]
15 Feb 2012, 3:00 am
National Australia Bank (No. 08-1191), which held that Section 10(b) of the Securities Exchange Act of 1934 did not provide a private cause of action in “foreign-cubed” cases—cases where foreign plaintiffs sue foreign defendants for misconduct in connection with securities traded on foreign exchanges (hence “foreign cubed”). [read post]
16 Jun 2014, 11:59 am
In 2005 and 2010, it restructured most of that debt by offering creditors new securities (with less favorable terms) to swap out for the defaulted ones. [read post]
27 Aug 2012, 2:25 pm
Pfaelzer of the United States District Court for the Central District of California granted in part and denied in part the motion of Countrywide and Bank of America to dismiss an action brought by MassMutual in connection with its alleged purchase of RMBS. [read post]
1 Aug 2012, 1:41 am
Dollar Libor benchmark rate setting banks illegally colluded to manipulate Libor, injuring investors in securities cased on the benchmark rate. [read post]
29 Jun 2014, 7:20 pm
Three simulated case studies analyzed the effects of key sector policies to determine the benefits realized in the United States, China, the European Union, India, Mexico, and Brazil. [read post]
17 Jul 2011, 11:20 pm
Do you teach Citizens United? [read post]
27 May 2016, 11:31 am
Increasingly, my own customers in Silicon Valley, the New York financial sector, and overseas view the United States government as the chief adversary in information security. [read post]
7 Oct 2020, 2:04 pm
On Sept. 9, China announced that it would launch an international data security plan, the “Global Initiative on Data Security,” in an effort to counter the United States’s recent moves against Chinese tech firms. [read post]
18 Jun 2009, 1:04 pm
According to Corporations Today, quote, "obtaining bank loans may be easier when you can show you have history," close quote. [read post]
21 Sep 2023, 6:05 am
United States, and United States v. [read post]
