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10 Nov 2014, 7:00 am
Testo’s role as property manager included filling vacant rental units, setting rental amounts, collecting security deposits, collecting rent from tenants and depositing rental payments in the property owner’s bank account. [read post]
23 Aug 2009, 11:45 pm
United States v. [read post]
13 Apr 2023, 3:58 am
After an entity goes on the government “black list” through public criticism and shaming, raising money through equity markets and banks became more costly, and sometimes impossible. [read post]
25 Nov 2018, 9:01 pm
§ 1514A.The plaintiffs, joined by the intervening plaintiff United States Secretary of Labor, sought an injunction enforcing a preliminary order of the Secretary which required CTI to reinstate the plaintiffs to their previous positions. [read post]
1 May 2012, 6:49 am
National Australia Bank, which held that Section 10(b) of the Securities Exchange Act applies only to domestic securities transactions (see our memo here), a number of plaintiffs have attempted to invoke state common law to recover losses on extraterritorial transactions. [read post]
8 Dec 2008, 9:45 am
Banking CALL # KD1715 .S57 2007. [read post]
7 Jun 2024, 5:04 am
The post Early Edition: June 7, 2024 appeared first on Just Security. [read post]
22 Jan 2015, 5:00 am
And in Department of Homeland Security v. [read post]
15 Jun 2010, 10:13 am
For example, assume that the bank made a $5,000,000 secured loan and a $250,000 unsecured loan to a customer who files bankruptcy. [read post]
19 May 2011, 6:29 am
2nd Bank secured its loan with a collateral mortgage on the immovable property for the project; there were no liens in the property records when 2nd Bank recorded its mortgage. [read post]
7 Feb 2011, 5:44 pm
Sort of like the Bank Bailouts that Obama supported that have mostly been repaid with interest. [read post]
31 Jan 2012, 11:47 am
The term financial account is broadly defined and includes any bank, securities derivatives, or other financial instrument accounts. [read post]
28 Oct 2008, 7:43 pm
In particular, BIS alleged that on 15 separate occasions, American Rice failed to report that in connection with exports of rice to the United Arab Emirates it had been requested in a letter of credit issued by a UAE bank to supply a “certificate issued by owner/master or agent stating that the ship is allowed by the Arab authorities to call at Arabian ports. [read post]
16 Oct 2015, 12:56 pm
The Organization for Security and Cooperation in Europe discovered a Russian-made rocket launch system in Ukraine; now the United Kingdom is demanding to know just how the system got there. [read post]
20 Aug 2008, 2:32 am
The goal of the scams is to trick people into revealing personal and financial information, such as Social Security, bank account or credit card numbers, which the scammers can use to commit identity theft. [read post]
4 Sep 2008, 1:40 pm
Korean Development Bank and HSBC have been identified as interested parties. [read post]
11 Aug 2022, 6:03 am
Poursafi offered to pay an individual in the United States $300,000 and was working for Iran’s Islamic Revolutionary Guard Corps’ Quds Force, an elite unit responsible for its foreign operation. [read post]
21 Oct 2016, 10:42 am
Specifically, failing to remove Amona could lead the United States to allow an anti-settlements resolution to pass at the United Nations Security Council (UNSC). [read post]
17 Feb 2017, 8:39 am
He has acted as a Sovereign Debt Expert for the United Nations Conference on Trade and Development and as a Senior Insolvency Expert for the World Bank/IFC. [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
