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24 Jun 2015, 12:24 pm by Hanibal Goitom
First, the federal government has jurisdiction (§§ 91(26)(15)(21)) over some private law matters, notably “Marriage and Divorce,” “Banking, Incorporation of banks and the Issue of Paper Money,” and “Bankruptcy and Insolvency. [read post]
8 Jun 2015, 10:07 am by Dennis Crouch
One could suggest that the Alice v CLS Bank Supreme Court decision also had an impact. [read post]
7 Jun 2015, 5:24 pm by Kevin LaCroix
National Australia Bank to determine whether or not Congress intended RICO to apply extraterritorially. [read post]
4 Jun 2015, 12:05 pm by John Jascob
However, Merrill Lynch noted that it was enjoined in the 2014 order not because it engaged in the alleged activities, but because after the activities occurred, Merrill Lynch was acquired by Bank of America Corp. and the BAC subsidiary that engaged in the activities was merged into Merrill Lynch.Waiver conditions. [read post]
2 Jun 2015, 2:56 pm by Benjamin Wittes
James Madison vehemently opposed Hamilton’s plan for a Bank of the United States, denouncing the motives and means of what he called “incorporated societies. [read post]
26 May 2015, 8:19 am by Rebecca Tushnet
  Chilling effects have become ever more pernicious—a roomful of nation’s top security researchers stand before you today highlighting the threats they, their colleagues, and their students face in trying to make America a safer place to live. [read post]
25 May 2015, 4:43 pm by Kevin LaCroix
On October 17, 2013, when Northern District of Illinois Judge Ronald Guzman entered a $2.46 billion judgment for the plaintiffs in the long-running Household International securities class action lawsuit, it was according to statements at the time the largest judgment ever in a securities fraud trial. [read post]
23 May 2015, 9:00 pm by Stephen Bilkis
Page 584 615 N.Y.S.2d 584 162 Misc.2d 22 CARMILLE A., Petitioner, v. [read post]
12 May 2015, 3:30 pm by James Galvin
Inc. 90271J739 UBS Trigger Phoenix Autocallable Optimization Securities linked to Genworth Financial, Inc. 90271J721 UBS Trigger Phoenix Autocallable Optimization Securities linked to BlackRock, Inc. 90271J689 UBS Trigger Phoenix Autocallable Optimization Securities linked to Baidu, Inc. 90271J671 UBS Trigger Phoenix Autocallable Optimization Securities linked to Bank of America 90271J663 UBS Trigger Phoenix Autocallable Optimization Securities linked to U.S. [read post]
12 May 2015, 3:26 pm by James Galvin
., Inc. 90261J137 UBS Yield Optimization Notes with Contingent Protection linked to Apple, Inc. 90261J145 UBS Yield Optimization Notes with Contingent Protection linked to Adobe Systems, Inc. 902619824 UBS Yield Optimization Notes with Contingent Protection linked to Schlumberger, Ltd. 902619832 UBS Yield Optimization Notes with Contingent Protection linked to Corning Incorporated 902619840 UBS Yield Optimization Notes with Contingent Protection linked to Cisco Systems, Inc. 902619857 UBS… [read post]
12 May 2015, 2:43 pm by James Galvin
Inc. 06366QN86 Bank of Montreal Reverse Exchangeable Notes linked to Deere & Company 06366QN94 Bank of Montreal Reverse Exchangeable Notes linked to Moodys Corporation 06366QP27 Bank of Montreal Reverse Exchangeable Notes linked to CBS Corp. 06366QP35 Bank of Montreal Reverse Exchangeable Notes linked to Schlumberger, Ltd. 06366QP43 Bank of Montreal Reverse Exchangeable Notes linked to Amazon.com, Inc. 06366QP68 Bank of Montreal Reverse… [read post]
24 Apr 2015, 8:00 am by Joanna Herzik
Corporate Creations offers big discounts on registered agent and incorporation services for State Bar of Texas members. [read post]
22 Apr 2015, 7:12 am by Adam Weinstein
According to news sources, Thomas Buck (Buck) and his daughter Ann Buck, were recently terminated by Merrill Lynch, Pierce, Fenner & Smith Incorporated (Merrill Lynch), now known as Bank of America, NA (Bank of America) under unusual circumstances. [read post]
10 Apr 2015, 4:27 am by Kevin LaCroix
” Among other examples the authors cite is the DoJ’s August 2014 settlement with Bank of America of the government’s civil actions against the bank relating to its mortgage-backed securities practices. [read post]
16 Mar 2015, 10:28 am by Ken White
That bill would have tinkered with various parts of the law, including expanding the list of Bad Guys to include Iranian human rights abusers and foreigners who engage in transactions with Iran's central bank. [read post]
16 Mar 2015, 10:28 am by Ken White
That bill would have tinkered with various parts of the law, including expanding the list of Bad Guys to include Iranian human rights abusers and foreigners who engage in transactions with Iran's central bank. [read post]
16 Mar 2015, 10:28 am by Ken White
That bill would have tinkered with various parts of the law, including expanding the list of Bad Guys to include Iranian human rights abusers and foreigners who engage in transactions with Iran's central bank. [read post]