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12 Aug 2011, 12:30 pm
Therefore, secured creditors opt to agree to the fraudulent transaction because they believe that the security position improves once the company is debt free (mail fraud). [read post]
10 Feb 2014, 5:00 am
In EFFECTIVE VALUATION & LITIGATION SUPPORT IN CORPORATE SECURITIES LAWSUITS, forensic accounting expert witness Richard M. [read post]
24 Oct 2011, 5:54 am
” What I think is significant is that this new SEC guidance extends beyond breach notification for personal information to disclosures about corporate data including the “misappropriation of assets or sensitive information, corruption of data or operational disruption. [read post]
2 Aug 2013, 1:40 pm
Civilly, prosecutors are looking to have SAC and any of its affiliated corporate entities surrender all of their assets. [read post]
8 Sep 2008, 9:16 pm
In a recent decision, the Second Circuit rejected a shareholder-plaintiff’s theory of collective scienter in a securities fraud suit brought against a financial services company. [read post]
31 Mar 2020, 6:23 pm
Similarly, we need to ask if the cure of the Federal Reserve getting so deeply into corporate bonds, asset-backed securities, commercial paper, and exchange-traded funds is worse than the disease seizing financial markets. [read post]
10 Dec 2021, 9:00 am
Know the Warning Signs Being able to catch elder financial abuse before it gets out of hand is essential when trying to protect your assets, well-being, and look after your loved ones. [read post]
20 Jun 2018, 7:22 am
A financial transactions tax would distort asset markets, as types of securities traded more frequently would be taxed much more than assets traded less frequently. [read post]
23 Dec 2010, 8:22 am
The final reform that I take our present troubles to show critical, then, is just this: Recognize once and for all that real estate finance is as critical as is corporate finance, and regulate markets in these assets accordingly. [read post]
9 Aug 2019, 6:16 am
Posted by the Harvard Law School Forum on Corporate Governance & Financial Regulation, on Friday, August 9, 2019 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of August 2–8, 2019. [read post]
28 Jun 2020, 5:05 am
Left unmanaged, these risks could have significant, disruptive consequences on asset valuations, global financial markets and global economic stability. [read post]
20 Jun 2012, 1:42 pm
If you hold foreign stock or securities inside of a financial account, you do not report the stock or securities on Form 8938. [read post]
20 Apr 2009, 1:26 pm
* Amend the federal securities statute to cover fraud schemes involving commodities futures and options [read post]
2 Apr 2011, 9:00 pm
" For example, a corporation funds its German subsidiary with loans secured in Ireland, so the interest is deductible in Germany. [read post]
7 Jun 2023, 9:01 pm
The 2008 financial crisis had many chapters, but a form of security-based swaps—credit default swaps—played a lead role throughout the story. [read post]
9 Nov 2021, 6:47 am
For example, key employees who are not being terminated should be reassured that their positions are secured. [read post]
9 Nov 2022, 10:49 am
This fee is often based on the size or performance of the client’s assets. [read post]
21 Sep 2016, 7:51 am
The SEC appreciates the assistance of the Financial Industry Regulatory Authority.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
24 May 2022, 10:54 am
§1344, financial institution fraud occurs anytime there is an attempt or plan or scheme “…to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises. [read post]
26 Mar 2009, 8:49 am
Legacy Securities must be directly secured by actual mortgage loans, leases or other assets, and may be purchased only from financial institutions that meet TARP eligibility requirements. [read post]
