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13 Apr 2012, 9:04 am
Mollie immigrated to the United States when she was a little girl after her father first arrived here and secured passage for her and her mother. [read post]
16 Jul 2020, 9:23 am
The platform, which is moving into Canada and Australia after launches in the United States, Germany, and the United Kingdom, has processed a total of $3 billion in volume so far. . . . [read post]
27 Feb 2024, 4:20 am
The United States yesterday cautioned the Pacific Islands against receiving assistance from Chinese security forces following reports that Chinese police are working in the remote atoll nation of Kiribati, a neighbor of Hawaii. [read post]
4 Nov 2022, 11:56 am
Katherine Pompilio shared the Oct. 31 criminal complaint charging David Wayne DePape with one count of attempted kidnapping of a United States official and one count of assault on an immediate family member of a United States official. [read post]
24 Feb 2014, 9:33 am
In addition to its Mexico City headquarters, STDi’s website (hidden behind a “under construction” front page) advertises offices in Singapore, the United Kingdom, and the United Arab Emirates. [read post]
13 Jul 2021, 12:55 pm
Borghard argued that bilateral agreements on cybersecurity between the United States and Russia should focus on the financial sector. [read post]
11 May 2018, 6:48 am
In United States v. [read post]
7 Mar 2013, 5:57 pm
Two FBI agents just happen to be outside a bank when they see a couple of guys rush out of the bank with guns and sacks of money, and jump into a car. [read post]
10 Jan 2022, 2:15 pm
Security Interest Security Agreement, Perfected by the Filing of a UCC Financing Statement Filed with the Secretary of State (Perfected before D. [read post]
12 Nov 2015, 11:14 am
By statute, the following issuers cannot rely on crowdfunding transactions under Section 4(a)(6): issuers not organized under the laws of a state or territory of the United States or the District of Columbia; issuers already subject to Securities Exchange Act of 1934, as amended (the “Exchange Act”) reporting requirements; investment companies as defined in the Investment Company Act of 1940 (the “Investment Company Act”) or companies that are excluded from… [read post]
25 Jun 2010, 5:48 am
National Australia Bank, No. 08-1191, the Court ruled that "Foreign-Cubed" securities class actions--private actions brought on behalf of foreign purchasers of foreign companies' securities that were sold on foreign exchanges--may not be litigated in United States courts under Section 10(b) of the Securities Exchange Act. [read post]
24 Jun 2016, 12:26 pm
Britain rocked the Continent last night after voters decided last night that it was time for the United Kingdom to leave the European Union. [read post]
30 Jan 2018, 4:00 am
The idea of the United States helping Hezbollah, even indirectly, is rather nauseating. [read post]
12 Aug 2021, 7:00 am
Stephen Roach recently argued that security is the main motivator for Chinese tech policy, and self-sufficiency in hard tech is one facet of that security. [read post]
18 Dec 2018, 8:38 am
The Tennessee Valley Authority, Social Security, Workers Progress Administration, and National Labor Relations Board all grew out of the New Deal. [read post]
15 Jul 2010, 7:02 am
Securities class actions are a... [read post]
21 Nov 2022, 5:46 am
” Biotech is at the top of the United States’s agenda. [read post]
4 Oct 2013, 11:23 am
Meanwhile, CNN reports that one Nizar Trabelsi has been extradited to the United States for allegedly planning to bomb a NATO base in Belgium. [read post]
11 Mar 2009, 2:43 pm
Bernard Madoff’s decision to plead guilty to all 11 felony counts currently brought against him (including securities fraud, investment adviser fraud, mail fraud, wire fraud, three counts of money laundering, false statements, perjury, false filings with the United States Securities and Exchange”) will deprive the public of a trial of one of the biggest “white collar” criminals in history. [read post]
21 Mar 2014, 7:48 am
The New York Times reports that Obama has blacklisted a bank and “several wealthy businessmen” that have close ties with Putin. [read post]
