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31 May 2019, 2:02 pm
Our expert qui tam attorneys have the resources to provide you with guidance on various types of whistleblowing cases, such as fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
1 Sep 2009, 7:51 am
Federal banking regulators will have authority over banks that act as swap dealers and the CFTC and the SEC will have jurisdiction over non-bank swap dealers. [read post]
8 Jun 2010, 4:09 am
United States District Judge Janet C. [read post]
27 Apr 2016, 11:58 am
According to a transcript of a speech he gave, the Ayatollah claimed that "on paper the United States allows foreign banks to deal with Iran, but in practice they create Iranophobia so no one does business with Iran. [read post]
7 Dec 2017, 9:07 am
Security Council resolution condemning Israeli settlements in East Jerusalem and the West Bank. [read post]
6 Dec 2013, 7:37 am
” The United Nations Security Council unanimously approved a resolution that will launch a French operation in the Central African Republic as violence worsens in the civil war-torn country. [read post]
16 Nov 2016, 9:30 pm
One Monday morning in October 2014, the United States Treasury securities and futures markets started behaving very, very strangely. [read post]
11 Jan 2013, 6:21 pm
Since Norges Bank also observed the company, the Ministry sent the recommendation of the Council on Ethics to Norges Bank. [read post]
28 Aug 2024, 6:05 am
Lesser crimes can bar applicants from GMC for three or five years, such as bank fraud, obstruction of justice, defrauding the government, certain kinds of sexual abuse, and even adultery if it leads to the breakup of a marriage. [read post]
3 Sep 2010, 10:39 am
National Australia Bank Ltd., U.S., No. 08-1191 (decided June 24, 2010) held that the principal antifraud provisions of the U.S. securities laws, Section 10(b) of the Exchange Act and Rule 10b-5 thereunder, apply only to transactions in securities that take place in the United States or transactions in securities listed on a U.S. securities exchange. [read post]
3 Nov 2011, 8:48 am
Having secured, by a vote of 107 aye-14 nay-52 abstain, an invitation to become a member state of UNESCO, the Paris-based U.N. [read post]
11 Mar 2021, 11:35 am
“One Country-Two Systems,” the National Security Law and the Development of a Patriotic Front. [read post]
17 Feb 2010, 11:40 am
BAPCPA, however, removed the $4 million secured debt ceiling. [read post]
23 Sep 2018, 10:36 am
National Australia Bank case, the U.S. settlement resolved the claims only of Petrobras investors who purchased company securities on the U.S. exchanges. [read post]
16 Jan 2012, 10:05 pm
United States Treasury securities are valued in US dollars-their price is in United States Dollars. [read post]
2 Aug 2010, 11:02 am
Despite the fact that the Supreme Court has expressly declined to extend federal securities law to the claims at issue and the distinct possibility that other nations may have laws and regulations that govern the securities transactions here (not to mention the near certainty that foreign law governs most, if not all, of the Plaintiffs’ common law claims), the Plaintiffs contend that a Florida court should apply federal securities law and New York common law in… [read post]
6 Sep 2024, 5:04 am
National Security Advisor Jake Sullivan said. [read post]
21 May 2018, 8:55 am
The justices also asked the U.S. solicitor general to file a brief expressing the views of the United States in City of Cibolo v. [read post]
14 Jun 2024, 5:20 am
The loan is expected to be repaid using interest earned on $300 billion in frozen Russian assets, which are mostly in European banks. [read post]
13 Feb 2024, 6:08 am
An equivalent mortality rate in the United States, whose population of 336 million is 150 times as large as Gaza’s, would translate to about 4.2 million deaths in four months. [read post]
