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15 Mar 2012, 8:20 am
Since 2009, the Securities and Exchange Commission has filed 25 cases against mortgage originators and securities firms. [read post]
13 Nov 2010, 7:49 am
Shroff in the Corporate Department. [read post]
2 Sep 2008, 8:03 pm
The same process is now unfolding with respect to Social Security, Medicare, energy, securities class actions, and probably a dozen other long-term problems that Congress is seemingly unable to address. [read post]
6 Dec 2023, 2:35 am
If a firm fails to meet this requirement, it shall make contributions to the disabled employment security fund (which is used to support the employment and livelihood of disabled persons). [read post]
6 Oct 2018, 1:00 am
Through his law firm and independent registered investment advisory company, Victor provides 360º Wealth Protection Strategies for individuals in or nearing retirement. [read post]
14 Dec 2009, 1:29 am
More Troubled Bank Litigation: In yet another sign that litigation involving troubled banks could be an increasingly important part of D&O claims activity in the weeks and months ahead, on December 11, 2009, plaintiffs filed a purported securities class action lawsuit in the Eastern District of Washington against Sterling Financial Corporation and two of its officers. [read post]
16 Nov 2015, 10:11 am
Commenters are speculating that unless there are restructurings for Arch Coal (Stock Symbol: ACI) and Peabody they could be the next two coal producers to file for bankruptcy protection. [read post]
26 Nov 2008, 3:10 am
The American would control the newly created Dutch corporation through an Antilles trust company, but his identity as the owner would be protected by the island group's impenetrable secrecy laws. [read post]
25 Mar 2008, 12:58 am
Under the settlement, Biovail neither admitted nor denied the allegations in a federal civil suit, but did agree to refrain from future federal securities law violations. [read post]
5 Feb 2010, 3:30 pm
The Attorney General also thanked the Securities and Exchange Commission ("SEC") and noted that today the SEC is announcing a proposed corporate settlement with Bank of America (See SEC Lit. [read post]
8 Sep 2017, 10:59 am
Many of these for-profit colleges, like the University of Phoenix, DeVry University and Corinthian Colleges, are owned by publicly traded companies subjecting them to charges that wrongdoing disclosed by whistleblowers has resulted in fraud against investors and securities violations. [read post]
21 Sep 2016, 2:25 pm
We represent hotel owners, developers and investors. [read post]
18 May 2016, 12:41 am
To avoid this “strong leadership” being implemented to protect local companies ( a study published in the fall of 2015, Ma Jian of the SPC’s research office showed that local government interference in the acceptance, and trial of bankruptcy cases is common), Judge Du proposes that jurisdiction in bankruptcy cases be consolidated in certain courts The rights and interests of the state, workers, creditors, and investors should be protected (in this order).… [read post]
15 Jan 2009, 5:48 am
Without them, there are not enough investors to absorb the huge financing needs. [read post]
1 Jun 2011, 5:48 am
“Treaty shopping” involves the enterprise locating an affiliate in a jurisdiction that has signed an investment protection treaty with the host country, allowing various affiliates and/or the parent in a group enterprise to benefit from treaty protection even though they possess the nationality of a state that has no such agreement with the host. [read post]
26 Oct 2011, 3:06 pm
RSS Subscribe my Yahoo Add this Feed Google Add this Feed MSN Add this Feed Topics Antivirus Black Hat Burning Man Consumer software and hardware Corporate and legal Criminal Hackers Enterprise software Phishing Privacy and data protection Security Spam Spyware CNET on the Go CNET on the go Android Market iPhone App Store RSS Subscribe Newsletters Subscribe Recently Viewed Products My Lists My Software Updates Log In | Join CNET Follow: © 2011 CBS Interactive. [read post]
22 Oct 2018, 9:00 am
What about state laws governing data breaches and patient privacy and security? [read post]
29 Nov 2018, 11:58 am
TERI was used by the First Marblehead Corporation, the architect of the National Collegiate Student Loan behemoth, to make the loans more palatable to investors upon securitization because TERI would hold investors harmless by purchasing defaulted loans and paying full value on them, i.e. principal and accrued interest. [read post]
23 Sep 2011, 6:49 am
Forum session on The Security Council Today and Tomorrow. [read post]
16 Jun 2016, 2:48 pm
Strong corporate leaders, like those who populate the c-suite at Morgan Stanley, seek answers from independent and neutral sources of information. [read post]
