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9 Oct 2007, 12:59 am
Much of corporate America has jumped into the fight, arguing that shareholders in companies that commit securities fraud should not be allowed to sue banks, accountants, law firms and suppliers that allegedly participated in the fraud. [read post]
5 Aug 2021, 9:06 am
Social security taxes Americans who work for a US employer or who are self-employed overseas have to pay US social security taxes. [read post]
16 Jul 2020, 6:15 am
She stressed that China’s security laws are in the national interest and help uphold the PRC’s sovereignty and security. [read post]
9 Aug 2023, 6:05 am
(BNPP), a French multinational bank, pursuant to a plea agreement with the Department of Justice. [read post]
26 Mar 2023, 7:01 am
Current U.S. policy has left one item partially unresolved: the $7 billion in frozen Afghan central bank reserves held by the United States that rightly belong to the Afghan people. [read post]
21 Jul 2009, 12:42 am
.''Meyer is hoping to secure the financing on several deals he's working on using the Interamerican Development Bank and the Export-Import Bank of the United States -- banks that offer programs in which loans are backed by the government.That's right, Jim -- only businesses and banks should be able to rely on the federal government to assume their risk and back their deals.NO PUBLIC OPTION!! [read post]
4 Sep 2012, 8:31 am
Some of the money flowed through United States bank accounts, and Daimler has extensive operations in the United States. [read post]
8 Sep 2010, 5:00 am
The rated securities were arranged by European banks and marketed in Europe. [read post]
10 Jun 2020, 9:48 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to the representation of investors in FINRA arbitration claims against brokerage firms throughout the United States. [read post]
28 May 2021, 6:27 am
[Hopkins] presented a copy of an altered bank check as evidence of his ability to repay. [read post]
17 Dec 2014, 6:36 pm
On or about December 19, 2013, Capital One commenced an action against defendant in the United States District Court for the District of New Jersey. [read post]
12 Feb 2024, 6:00 am
Vast sums of money were misappropriated by the fund’s high-level officials and consultants and siphoned into bank accounts in Switzerland, Singapore, and the United States (U.S.). [read post]
5 Sep 2017, 8:14 am
Ordinarily, fundraising on this scale would be strictly regulated by the Securities and Exchange Commission in the United States and their counterparts in Europe, China, and around the world. [read post]
1 Mar 2010, 3:22 am
A new program, called Secure Communities, seeks to link jail staff with federal data banks to ensure that those with criminal convictions are removed from the country. [read post]
15 May 2009, 4:12 am
Structured settlements may only be funded with structured annuities or obligations of the United States government. [read post]
26 Mar 2010, 7:19 am
National Australia Bank Ltd. [read post]
15 Nov 2018, 4:00 am
He has been sanctioned by the United States, the United Nations Security Council and the European Union for everything from supporting terrorism to propping up the Iranian nuclear program. [read post]
7 Jan 2020, 1:34 pm
” For example, one comment disclosed a reviewer’s missed and late payments to banks, and publicly stated, “[a]ll of these late payments are having an enormous negative impact on your credit score. [read post]
16 Jun 2022, 7:03 pm
The private sector understands this well within the liberal democratic camp and in the United States. [read post]
10 Feb 2014, 2:29 am
When Citicorp merged with Travelers to form Citigroup in 1998, Citigroup’s leaders and supporters asserted that the new financial conglomerate would offer unparalleled convenience to its customers through “one-stop shopping” for banking, securities and insurance services. [read post]
