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16 Feb 2010, 4:31 am
The special meeting proposals are part of a successful multi-year campaign by Nick Rossi, William Steiner, and other retail investors affiliated with John Chevedden, a long-time shareholder activist based in southern California. [read post]
16 Feb 2010, 1:03 am
In reliance on the Second Circuit’s National Australia Bank standard (about which refer here), he found that because the alleged misrepresentations had originated in Switzerland, there was insufficient U.S. [read post]
12 Feb 2010, 10:52 am
He was caught with 1.8 million stolen credit card numbers belonging to a thousand different banks, who tallied the fraudulent charges on the cards at $86.4 million. [read post]
10 Feb 2010, 1:41 pm
Southern General Ins. [read post]
9 Feb 2010, 9:53 am
Maybe all that is somehow spelled out in various Eurozone agreements and directives, and I’ll leave the international banking lawyers to tell me, but I’ve been unable to see something that clearly specifies the legal rights involved.) [read post]
9 Feb 2010, 1:38 am
The susceptibility of non-U.S. companies to securities litigation in U.S. courts is a hot topic right now, with the National Australia Bank pending before the U.S. [read post]
8 Feb 2010, 3:43 pm
In 2008, the United States District Court for the Southern District of New York had made headlines in the same case when it decided to allow French, Dutch, and British investors to be included in the class. [read post]
8 Feb 2010, 10:52 am
"There's no future for bank secrecy. [read post]
8 Feb 2010, 3:15 am
Attorney’s Offices for the Southern District of New York and Western District of North Carolina, the Securities and Exchange Commission (“SEC”), and the FBI into the circumstances of Bank of America’s merger with Merrill Lynch and its receipt of additional TARP funds. [read post]
8 Feb 2010, 1:53 am
The first and most fundamental question is whether Southern District of New York Jed Rakoff will approve the current $150 million settlement, after previously rejecting the prior $33 million deal. [read post]
8 Feb 2010, 1:31 am
The FBI investigation of Nichols and First Fidelity Mortgage, Inc., doing business as Southern Funding, …Read More... [read post]
7 Feb 2010, 8:00 am
There are various charges involved with theft crimes and white collar crimes, such as grand theft, fraud, embezzlement, insurance fraud, bank fraud, real estate fraud, credit card fraud, forgery, medical fraud, shoplifting and petty theft. [read post]
5 Feb 2010, 11:00 am
He is also a Director of the Woodford County Kentucky Bank Board. [read post]
3 Feb 2010, 7:15 am
The charges are being brought in federal court in the Southern District of Florida. [read post]
2 Feb 2010, 9:43 pm
Blaming the banks may make one or both of you feel better, but it does not solve the immediate legal issues arising from a California separation and divorce filing. [read post]
2 Feb 2010, 3:38 pm
In re Holmes, Case No. 09-16564, Southern District of Florida. [read post]
2 Feb 2010, 8:00 am
Bissell was allegedly took the client checks from the business account to his personal bank account. [read post]
1 Feb 2010, 7:11 am
The San Joaquin River overflowed its banks on 24 December 1867, inundating Millerton. [read post]
1 Feb 2010, 6:36 am
Editor’s Note: Eduardo Gallardo is a partner focusing on mergers and acquisitions at Gibson, Dunn & Crutcher LLP. [read post]
27 Jan 2010, 7:12 am
For example, both are usually composed of Wall Street banks and institutional investors. [read post]
