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16 Aug 2016, 7:10 pm
Living in another country is an enriching experience, except when it comes to your bank accounts. [read post]
8 Apr 2019, 5:51 am
The most straightforward account turns on the fact that all Chinese companies have comprehensive obligations under Chinese law to comply when the Chinese government seeks information or assistance for national security purposes. [read post]
14 Dec 2022, 5:12 am
”“[P]ersonal piggy bank. [read post]
11 Jun 2009, 6:15 am
(Editor’s Note: This post is the written testimony (with footnotes and appendix omitted) submitted by Professor Lucian Bebchuk to the Committee on Financial Services, United States House of Representatives. [read post]
10 Jun 2010, 1:31 pm
The complaint, filed on March 27, 2009, against Wells Fargo Bank, the originator and custodian/servicer on the underlying loans, various rating agencies who rated the credit quality of the pooled mortgages, and the entities that had sold the certificates to investors, alleged violations of §§11, 12, and 15 of the Securities Act of 1933. [read post]
27 Apr 2023, 2:33 am
The attacker, who has been arrested, was a bank security guard. [read post]
13 Apr 2010, 12:46 am
2011 will be the year when banking centers throughout the EU and its Accession Zone, as well as British Crown Territories, will tax bank accounts of EU citizens at full rates. [read post]
20 Oct 2011, 7:03 pm
“The Data Bank does not identify physicians. [read post]
21 May 2019, 12:06 pm
Our lawyers have extensive experience in claims against banks, accountants and financial advisors who aid or assist in fraud. [read post]
15 Dec 2016, 11:30 am
Without a dramatic improvement in the security situation, it’s hard to see how that’s realistic. [read post]
2 Aug 2015, 5:10 pm
The ADS investors asserted claims under both the Securities Exchange Act of 1934 and the Securities Act of 1933. [read post]
23 May 2011, 7:37 am
The bond insurers aren’t the subject of the investigation, these people added, but have been asked to provide information about their dealings with banks that packaged mortgage loans into securities. [read post]
10 Jun 2020, 6:17 am
In 2017, the United Kingdom’s Financial Conduct Authority, the regulator that oversees the panel of banks on whose submissions LIBOR is based, announced that it would discontinue LIBOR sometime after 2021. [read post]
9 Aug 2010, 10:09 am
Prosecutors say they withdrew $9 million — a haul that rivals 1,000 typical bank robberies in the United States. [read post]
22 Oct 2010, 6:09 pm
”[9] A more recent OECD Policy Brief states the position more strongly, “Further efforts by the Bank and other regulators are desirable to improve transparency, flexibility and competition in Canadian financial markets. [read post]
4 Jan 2010, 1:56 am
The eight courts with the highest number of 2009 filings together had 128 new lawsuits, or 67.7% of all 2009 securities lawsuit filings. 24 (or 12.7%) of the 2009 securities lawsuit filings involved companies that are domiciled outside the United States. [read post]
27 Nov 2017, 7:35 am
On Tuesday, Nov. 28th the United States Supreme Court will hear oral argument in Digital Realty Trust v. [read post]
6 Oct 2008, 8:42 am
According to the 2007 Financial Report of the United States Government (Dec. 2007), as of September 30, 2007,the future unfunded costs of Social Security, Medicare, and other obligations has reached $53 trillion. [read post]
14 Jan 2021, 3:29 pm
"Siege at the Capital – The National Security Law Perspective (American Bar Association podcast, January 12, 2021): panelists are Professor William Banks, Chair of the ABA Standing Committee on Law and National Security Advisory Committee; Professor Mary DeRosa, Georgetown University Law School; Professor Harvey Rishikof, Temple University [read post]
8 Aug 2022, 9:30 am
ET: The Aspen Institute will host an event to evaluate the potential of stagflation in the United States. [read post]
