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6 May 2024, 8:41 am by J. Michael Goodson Law Library
--that Madoff’s supposed investment strategy simply didn’t add up. [read post]
29 Mar 2024, 6:52 am by Unknown
Bankman-Fried was arrested in the Bahamas that month and extradited to the U.S. to face charges.An eighth count in the original DOJ indictment, which charged the defendant with conspiracy to make unlawful campaign contributions and allegations of foreign bribery, would likely have been the focus of a second trial if it had gone forward.Multiple charges considered. [read post]
3 Oct 2013, 7:22 pm by Larry Catá Backer
Investment: Another Duality of the Cuban Economy by Roberto Orro Roberto Orro argues in this article that the Cuban economy experienced two distinct periods where either investment or consumption prevailed. [read post]
19 Sep 2013, 7:58 am
So, the company will have to weigh investing considerable internal and financial resources to defend the litigation, and managers of the affected business units and the defendant’s legal department will be highly motivated to ensure that the company’s investment is well spent. [read post]
22 Jul 2019, 8:29 am by Shriver Center on Poverty Law
States like California have also made large investments towards supporting an accurate census. [read post]
1 Aug 2013, 1:37 pm
The Theme for this edition of Summit is International Investment Law.1.) [read post]
8 Sep 2018, 7:10 am by Bob Kraft
The Foreign Investment in Real Property Tax Act (FIRPTA) is a federal law that governs withholding and taxation when foreign persons sell real estate in the United States. [read post]
30 Apr 2008, 5:10 am
The underwriters evidently misjudged the risk of those positions, he posited, often because they relied too heavily on external triple-A ratingsFurther, while the originate-to-distribute model aims to move exposures off of banks' balance sheets, noted the Fed vice-chair, there is the liquidity risk that a sudden closing of securitization markets can force a bank to hold and fund exposures that it had originated with the intent to distribute. [read post]
12 Feb 2010, 11:40 am by Amir Efrati
Robert Jaffe People familiar with the case say the SEC is expected to elaborate on claims in its original complaint that Jaffe “frequently made” requests to the Madoff firm for specific dollar amounts of gains in his Madoff investment accounts that would be applied to prior days, weeks or months. [read post]
16 Aug 2012, 6:11 pm by Jordan D. Maglich
 Crabtree and Donnan also misappropriated millions of dollars of investor funds, with Crabtree taking approximately $1 million, and Donnan paying himself $7.4 million in "returns" on his original $5.8 million investment. [read post]
27 Jan 2016, 6:28 am by Kyle Krull
Whole life has an investment component, and variable life has investment options more like mutual funds. [read post]
18 Mar 2024, 10:58 am by mhpslaw
This transformation can happen through commingling, where separate property is mixed with marital assets to such an extent that distinguishing the original source becomes challenging. [read post]
26 Mar 2023, 11:37 pm by Raghemah Hendricks
  Climate Bonds had recorded USD33.2bn of thematic debt originating from the region. [read post]
9 Apr 2021, 5:01 am by Abby Lemert, Eleanor Runde
On Wang’s trip this March, the two countries signed an agreement promising Chinese investment and military technology transfer in exchange for Iranian oil. [read post]
11 Jul 2014, 4:19 am by Terry Hart
” • • • Friday’s Endnotes – 07/11/14 was originally posted on Copyhype • • • [read post]
12 Oct 2014, 8:36 pm by Omar Ha-Redeye
Google released data today demonstrating where the requests originate from: To date, Google has evaluated nearly 500,000 links for removal. [read post]