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24 Sep 2010, 7:00 am
State Street Bank and Trust Company, No. 1:10-CV-10172 (District of Massachusetts, filed February 4, 2010): In this case, the SEC charged State Street with securities law violations for misleading investors during the subprime mortgage crisis in 2007 about the extent of subprime mortgage-backed securities held in certain funds under its management, and then selectively disclosing more complete information about subprime investments to certain investors. [read post]
2 Apr 2019, 4:22 pm
Your estate is made up of bank accounts, real estate, investments, possessions and even family heirlooms. [read post]
10 Jan 2011, 12:14 am
Where plaintiffs have been able to show, using internal documents or confidential witness testimony, that there was a mismatch between what a company was telling investors and what its people were saying internally, the cases have been allowed to proceed. [read post]
21 Nov 2023, 6:51 am
Hackers such as LockBit target companies and governments with ransomware that disables access to computer systems. [read post]
22 Mar 2018, 2:09 pm
Deutsche Bank Trust Company Americas v. [read post]
2 Sep 2008, 8:43 pm
Thus, a U.S. company or national may be held liable for a corrupt payment authorized by employees or agents operating entirely outside the United States, using money from foreign bank accounts, and without any involvement by personnel located within the United States. [read post]
26 Sep 2018, 2:43 am
Korean statutory law provides less protection to non-controlling shareholders than in Europe, States and in many other parts of the world. [read post]
11 May 2011, 11:48 am
He was still angry that these guys he had trusted and taught the business to were now sticking it to him with their new company. [read post]
26 Nov 2020, 1:11 pm
It is now 12 years after that bank’s failure and the report has yet to be published. [read post]
5 Apr 2007, 9:01 pm
"[6] He had earned millions from telecommunications companies after the AT&T breakup and was subsequently known for his goal to reform the failing Mir space station.[7] His grand jury indictment was due to, over a five-year period, conducting billion dollar business through offshore corporations in Panama and the British Virgin Islands in order to make it seem like he himself was not personally earning the income.[8] Ultimately, Anderson's vision included forming an… [read post]
14 Feb 2018, 2:57 pm
Each year our Year in Review comments on significant securities-related decisions by the Supreme Court, federal appellate courts and district courts, notes key developments in SEC enforcement, and summarizes significant rulings in state law fiduciary litigation against directors and officers of public companies. [read post]
22 Sep 2016, 12:38 pm
Get your written approval before taking money directly from your bank accounts.Before investing, you should always get answers to the questions below and written information about the investment. [read post]
5 May 2009, 1:48 pm
State governments and privacy-attuned companies require encryption for email containing personal, confidential customer information. [read post]
30 Apr 2018, 1:00 am
An NHS Trust & Ors v Y (by his litigation friend, the Official Solicitor), heard 26-27 Feb 2018. [read post]
13 Jul 2009, 8:48 am
“These new safeguards are fundamental standards that will keep information safer and will help businesses reinforce a vital sense of trust with customers. [read post]
22 May 2019, 4:27 pm
Denunciation, block-keeper mentality and the destruction of the culture of trust are the dominant terms for whistleblowers. [read post]
22 Jan 2020, 11:29 am
Of course, a bank in the US would need a Financial Power of Attorney written under State laws there. [read post]
23 Mar 2012, 1:30 am
http://t.co/Mc7kiR4X # Carder.su ID Theft Ring Busted; Feds Arrest 19 In 9 States http://t.co/Vd11SCGl # Ediscovery and DataProtection Daily is out! [read post]
4 Aug 2011, 2:51 am
But the general opinion indicated anxiety: lawyers were having a hard time—there was little work for the young lawyer—there were too many lawyers—a man couldn’t get started unless his forebears had been lawyers—banks and trust companies were taking away the business—and even collection agencies obtained powers of attorney to represent clients in the small claims court. [read post]
14 Sep 2015, 12:44 pm
Her argument is “[w]e don’t trust a bank to handle its own complaints, and we shouldn’t trust the federal student loan program to do it either. [read post]
