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4 May 2008, 11:20 pm
Prosecutors also are looking at whether companies doctored information about borrowers, such as credit histories, before making loans and selling those loans to banks or Wall Street firms, which packaged them into securities and sold them to investors. [read post]
24 Mar 2010, 6:02 am
The SEC’s bribery investigation began in 2004 after a former auditor at then-DaimlerChrysler AG, David Bazzetta, filed a complaint alleging he was fired for raising questions about bank accounts controlled by Mercedes-Benz units in South America. [read post]
9 Jul 2009, 5:20 am
For example, a state official with material, non-public information about the state who negotiates a warrant could be subject to California's insider trading statute. 9 Trade Groups Join to Influence Accounting Standards As reported by Webcpa.com in this article, 9 trade groups representing the financial, insurance, banking, real estate and other industries have united to create a coalition with the goal of influencing accounting standard-setters who are working on… [read post]
15 Dec 2010, 6:57 pm
Moss describes programs ranging from social security to bankruptcy as backstops of support for all classes. [read post]
29 Jun 2018, 7:44 am
United States in the Trump v. [read post]
26 May 2017, 10:42 am
Trump notably failed to reaffirm the United States’ commitment to NATO’s Article 5, promising mutual defense among allies, and instead castigated his fellow leaders for failing to adequately fund the alliance, suggesting incorrectly that the United States is owed money. [read post]
8 Mar 2022, 8:30 am
France and the United States are parties to the former. [read post]
20 May 2011, 1:56 am
As discussed here, even though the plaintiff is a Mississippi pension fund and the defendant is a New York investment bank, the plaintiff filed lawsuit in Orange County, California, superior court. [read post]
27 Dec 2017, 7:20 am
And this commitment does not end on our borders… it is only through international partnerships that the United States had time to prepare. [read post]
8 Oct 2014, 5:01 pm
This case was investigated by IRS Criminal Investigation, the Federal Bureau of Investigation and the United States Secret Service. [read post]
27 Dec 2017, 7:20 am
And this commitment does not end on our borders… it is only through international partnerships that the United States had time to prepare. [read post]
15 Jan 2016, 4:42 am
[Update: I have corrected a phrase to better capture the limited scope of Palestinian control over the West Bank. [read post]
17 Mar 2020, 7:57 am
“Crypto-currency” is defined as representations of United States currency or synthetic derivatives, including reserve-backed digital assets that are fully collateralized in a correspondent banking account, such as stablecoins. [read post]
25 Mar 2012, 11:31 pm
United Nations: Ban Ki-moon International Criminal Court: Song Sang-hyun World Bank: Jim Yong Kim (pending) I know that Jim Yong Kim is an American—he was the quarterback of his high school football team for crying out loud. [read post]
6 Apr 2023, 10:51 am
BANKING AND FINANCE 2. [read post]
24 Jun 2010, 12:58 pm
United States No. [read post]
4 Sep 2024, 4:19 am
The post Early Edition: September 4, 2024 appeared first on Just Security. [read post]
3 Jan 2023, 4:36 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
7 Oct 2019, 5:32 am
Later this month, government representatives from both Vietnam and India will convene for the annual Vietnam-India security dialogue in Ho Chi Minh City. [read post]
6 May 2022, 7:30 am
If the security is created in favour of a security trustee, then the security will not have to be assigned separately. [read post]
