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23 Aug 2015, 5:15 pm by Kevin LaCroix
National Australia Bank from which to argue that investors who purchased the unsponsored ADRs on the U.S. exchanges cannot assert claims under the U.S. securities laws. [read post]
21 Aug 2015, 12:52 am by Florian Mueller
When Oracle acquired Sun, Google again had the chance to do the right thing—and this time it faced an opponent that was not hemorrhaging revenue and watching its market capitalization drop through the floor. [read post]
19 Aug 2015, 10:39 am by Kelly Phillips Erb
Categorizing Workers Properly Paying For Health Care Funding Retirement Without Breaking The Bank Benefits, Perks & The In Betweens Debt, Capital and Startup Money Making Sure You Eat: How To Pay Yourself   [read post]
19 Aug 2015, 9:40 am by Kent Scheidegger
Petit Jr. with a baseball bat, tied two of his young daughters to their beds, forced his wife to draw money from a bank, raped the wife and one of the daughters, and then set fire to the house, murdering all inside but the doctor, who managed to escape and alert police. [read post]
17 Aug 2015, 4:06 am by Benjamin Wittes
In doing so, it would also go a long way toward cutting off Palestinian neighborhoods in East Jerusalem from the West Bank, thus making East Jerusalem even more implausible geographically than it already is as a capital of a Palestinian state. [read post]
13 Aug 2015, 11:32 pm by Tessa Shepperson
or value as in the dollar in your off-shore bank account?. [read post]
13 Aug 2015, 12:00 am by Larry Tolchinsky
Unfortunately, as Florida foreclosure rates continue to break records and remain number one in the country (see our prior post for details on those statistics), the State of Florida remains a prime target for mortgage scammers and foreclosure con artists who seek to take advantage of people fighting banks who are wanting to foreclose on them. [read post]
12 Aug 2015, 5:33 pm by Moderator
Banco Universal was intervened by the regulators back in June 2015 and is one of the smallest banks of the Panamanian banking system.The process of receiving proposals will be open for 20 days, said Gustavo Villa, secretary general of the Superintendency of Banks of Panama (SBP). [read post]
12 Aug 2015, 11:35 am by Quinta Jurecic , Staley Smith
The Chinese Central Bank stepped in to prop up the yuan after the currency experienced sharp losses following its devaluation yesterday. [read post]
10 Aug 2015, 10:57 am by Quinta Jurecic , Staley Smith
The Times writes that the detentions represent a continuation of Israeli efforts to crack down on Jewish extremism, spearheaded by the arson attack in the West Bank. [read post]
3 Aug 2015, 9:24 am by Kelly Phillips Erb
Here’s the big one: The new law changes the due date for the FinCEN Report 114 relating to Report of Foreign Bank and Financial Accounts (replacing the old “FBAR return”) to April 15. [read post]
2 Aug 2015, 5:10 pm by Kevin LaCroix
With respect to the company’s financial condition, the plaintiffs essentially allege that the company improperly capitalized the costs associated with the payments to the cartel members. [read post]
31 Jul 2015, 6:46 am by Jim Sedor
Texas – Appeals Court Rejects One Count in Perry IndictmentTexas Tribune – Patrick Svitek | Published: 7/24/2015 A state appeals court dropped one of the two felony charges that former Texas Gov. [read post]
29 Jul 2015, 1:05 pm by John Jascob
Governor Hassan said that “One of Live Free and Start’s top priorities, the Uniform Securities Act modernizes our securities regulations with a focus on investor protection and reducing hurdles for businesses trying to raise the capital that they need. [read post]
29 Jul 2015, 10:15 am by Lyle Denniston
Carr — standard of proof on mitigating circumstances in a capital case. [read post]
26 Jul 2015, 9:12 pm by Andrea M. Ewart, Esq.
Angola is one of the least transparent countries in the world and one of the most corrupt. [read post]