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6 Mar 2017, 4:26 pm
David Topol Margaret Thomas In its June 2010 decision in Morrison v. [read post]
6 Mar 2017, 2:12 pm
RMBS Surveillance Methodology. [read post]
2 Mar 2017, 7:26 am
Sometimes I am paid in RMB and other times I am wired foreign currency to accounts I hold overseas. [read post]
27 Feb 2017, 1:34 pm
On February 17, 2017, Fitch issued a report entitled Latin America RMBS Rating Criteria. [read post]
21 Feb 2017, 2:37 pm
Article 118, for example, establishes a 300,000 to 500,000 RMB fine (approximately 43,616 to 72,693 USD) for foreign ships that transit the territorial sea, internal waters, or ports without first notifying Chinese officials. [read post]
6 Feb 2017, 1:54 pm
RMBS surveillance methodology. [read post]
6 Feb 2017, 3:58 am
Despite having _____ [number] of employees in China, Company A has never paid an RMB in employer taxes nor has it ever contributed even one single RMB in employer benefits. [read post]
31 Jan 2017, 7:01 am
There are also moulds involved that are worth well over a half million RMB. [read post]
29 Jan 2017, 4:58 am
The employee’s monthly base salary was low: he started at RMB 3000 per month and it was then raised to RMB 4000 per month, plus commission. [read post]
26 Jan 2017, 12:15 am
About 17% of those cases (136,500) were private (shadow) lending disputes, involving total amounts in disputes of RMB 78.366 billion (almost USD 11.4 billion). [read post]
23 Jan 2017, 2:43 pm
The Statement of Facts accompanying the Settlement Agreement states that from 2004‑2010, Moody’s issued credit ratings of RMBS and CDOs, but that there were potential conflicts of interest in Moody’s “issuer‑fee‑based” business model, in which issuers paid Moody’s for their credit opinions. [read post]
22 Jan 2017, 3:58 am
The employee was therefore entitled to tens of thousands of RMB in statutory severance — an amount based on the employee’s total years of service for the employer and his monthly salary. [read post]
17 Jan 2017, 3:58 am
Employee’s base salary was 16,000 RMB/month. [read post]
9 Jan 2017, 3:00 pm
On December 29, 2016, the New York Supreme Court, Appellate Division, First Department, in a 4‑1 decision, affirmed a 2015 New York Supreme Court order dismissing certain claims in an RMBS action brought by Trustee U.S. [read post]
9 Jan 2017, 2:59 pm
On December 23, 2016, Deutsche Bank AG (“Deutsche Bank“) announced that it had reached a settlement in principle with the United States Department of Justice (“DOJ“) to resolve possible civil claims arising from Deutsche Bank’s issuance and underwriting of RMBS in the years leading up to the financial crisis. [read post]
3 Jan 2017, 10:09 am
The judge wrote in his pretrial ruling, “at the end of the day, the case is about Jesse Litvak, not a trial of the entire RMBS industry. [read post]
29 Dec 2016, 2:53 pm
Admitted evidence demonstrated that its business revenues for 2008-2011 were: RMB 518.48 million, 780.93 million, 2,860.99 million and 96.69 million, respectively. [read post]
25 Dec 2016, 4:17 pm
Menefee, of Austin, Texas, who served as Barclays’ head banker on its subprime RMBS securitizations, and John T. [read post]
24 Dec 2016, 1:07 pm
The suit states that Barclays sold billions of dollars worth of RMBS which contained mortgages that violated underwriting guidelines or had borrowers who did not have the ability to repay the loans. [read post]
22 Dec 2016, 12:20 pm
Mortgage companies and banks threatened with RMBS and buyback/indemnification claims still tend to have far stronger legal and factual defenses available to them than the parties making the threats initially believe. [read post]
