Search for: "Security-First National Bank v. United States" Results 301 - 320 of 1,230
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25 Jun 2010, 8:12 am by Margaret Sachs
National Australia Bank, its first ever on the international reach of Section 10(b) and Rule 10b-5. [read post]
25 Nov 2008, 6:15 pm
Bank Ltd. three Australian investors (“Plaintiffs”) sued National Australia Bank, and its wholly owned United States based subsidiary, HomeSide, alleging violations of Sections 10(b) and 20(a) and Rule 10b-5. [read post]
2 Dec 2021, 2:55 am by Kevin Kaufman
Some of these activities spill over into the United States, and just in 2020, three men were arrested in Texas transporting illicit cigarettes. [read post]
2 Aug 2017, 7:00 am by Ed Stein
With passage of this legislation, the Senate reasserts congressional authority – while providing the Trump administration appropriate national security flexibility – and sends a clear signal to both Iran and Russia that our country will stand firm in the face of destabilizing behavior and that Congress will play a leading role in protecting our national interests,” added Corker. [read post]
28 Jul 2010, 6:18 am by Adam Chandler
National Australia Bank, which holds that America’s main law against securities fraud does not apply to investment deals occurring outside the United States, is already having an impact on existing lawsuits and could save foreign-based companies billions of dollars in litigation costs. [read post]
28 Sep 2007, 6:52 am
Clement filed an amicus brief with the United States Supreme Court siding with non-issuer defendants in a securities class action case. [read post]
On December 23, 2014, the United States Court of Appeals for the Second Circuit issued an opinion on an issue of first impression, namely the scope of § 304(a)(2) of the Trust Indenture Act of 1939, 15 U.S.C. [read post]
9 Nov 2017, 3:44 pm
The new regulations adhere closely to Executive Order directing their creation (National Security Presidential Memorandum  5; Strengthening the Policy of the United States Toward Cuba (NSPM 5 in Federal Register) (June 16, 2017)). [read post]
25 May 2023, 3:00 pm
The ranking of liens in the United States, from highest priority to lowest priority, is as follows:  1. [read post]
20 Jul 2022, 4:52 am by Emma Snell
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
30 Apr 2012, 8:03 am by Kedar
United States Credit Suisse Securities v. [read post]
10 Nov 2023, 3:00 am by Jeff Welty
The Supreme Court of the United States held oral argument this week in United States v. [read post]
” To “defraud the United States” has a specific meaning under U.S. case law: According to Hammerschmidt v. [read post]