Search for: "UNITED OVERSEAS BANK LIMITED"
Results 421 - 440
of 478
Sort by Relevance
|
Sort by Date
29 Apr 2010, 12:24 am
As a common law principle, the banking sector has long functioned under the value of confidentiality, largely embodied in the famous 1924 United Kingdom decision, Tournier v. [read post]
28 Apr 2010, 12:40 pm
" As the cover-up of our crimes unraveled, Eddie Antar skipped town with over a dozen phony passports and shipped his stolen loot overseas in multiple secret foreign bank accounts and safe deposit boxes. [read post]
23 Apr 2010, 6:09 am
Structural Shifts: concomitant widespread elimination of (i) supermajority voting requirements, (ii) staggered or classified board terms, and (iii) stockholder rights plans (often done to avoid or compromise likely stockholder proposals), accompanied by limitations on (iv) change-in-control executive severance agreements, along with (v) increased stockholder rights to call special stockholder meetings, in tandem with (vi) highly publicized proposals advocating multiflavored… [read post]
12 Apr 2010, 7:25 am
" Judge Daniels found that the "allegations concerning United States based conduct are severely limited, both in number and jurisdictional significance. [read post]
10 Apr 2010, 8:16 am
The United States District Court for the Southern District of New York has strongly reaffirmed limitations on the extraterritorial application of U.S. securities laws, concluding that U.S. investors who buy shares in foreign companies on foreign exchanges may not be able to invoke Rule 10b-5 to redress alleged frauds that principally occurred overseas. [read post]
29 Mar 2010, 9:28 am
Little sentiment was expressed on the bench in favor of allowing foreign investors to come to America to sue for fraud that occurred mainly overseas, even if there were some connection to the United States. [read post]
26 Mar 2010, 4:28 pm
Arguing for the overseas investors will be Thomas A. [read post]
21 Mar 2010, 3:50 am
State Bank of India, Bagpat, Distt. [read post]
5 Mar 2010, 3:01 pm
National Australian Bank, Ltd., CA-2, Dkt. [read post]
9 Feb 2010, 7:36 am
The FIRB thus has to have roughly these requirements and limitations: Financial Invention Review Board: requirements and limitations 1. [read post]
28 Jan 2010, 5:51 am
To recover the rest, I’ve proposed a fee on the biggest banks. [read post]
27 Jan 2010, 6:25 pm
To recover the rest, I have proposed a fee on the biggest banks. [read post]
22 Jan 2010, 6:00 am
This would also reduce the number of bidders the FDIC would see at their sales of banks they take over. 3) It could threaten U.S. bank's ability to compete with overseas rivals which are not subject to the tax. 4) Some of the banks may try to avoid part of any tax by selling more brokered deposits in the wholesale market. [read post]
15 Jan 2010, 11:34 am
The bank can only proceed if it obtains a court order. [read post]
31 Dec 2009, 4:43 pm
National Australia Bank Docket: 08-1191 Argument date: Will be set for argument in March or April 2010 Question presented: When may federal courts hear a suit by foreign plaintiffs alleging that they were harmed by securities fraud in a transaction conducted overseas but that nonetheless has ties to the United States? [read post]
31 Dec 2009, 12:00 pm
Bank of America and Washington Mutual ATM networks ground to a halt. [read post]
23 Dec 2009, 5:28 am
Limited, the Hang Seng Bank Limited, and the Bank of China (Hong Kong) Limited. [read post]
18 Dec 2009, 7:04 am
In United States v. [read post]
13 Nov 2009, 4:29 am
They’re disavowing and calling attention to it, and laughing all the way to the bank. [read post]
2 Sep 2009, 1:44 pm
Many overseas internet gambling sites have blocked access to the United States, while others have not. [read post]
