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23 Dec 2014, 9:35 am by Megan Geuss
” In 2012, Ars reported that "New Zealand police cut their way through locks and into Dotcom's 'panic room,' seized 18 luxury vehicles, secured NZ$11 million in cash from his bank accounts, and grabbed 150TB of data from 135 of Dotcom's digital devices. [read post]
27 Apr 2012, 5:00 am by Jessica Dorsey
As a result of ongoing clashes between Sudan and South Sudan, the United States has circulated a draft resolution through the UN Security Council outlining sanctions if the two nations do not cease their strikes and resolve their many disputes. [read post]
14 Mar 2023, 6:39 am by Ben Vernia
The United States contended that these organizations knew or should have known they were ineligible to receive their PPP loans, and that they caused the Small Business Administration (SBA) to pay lender fees to the bank that processed the loans. [read post]
8 Nov 2011, 3:24 am by Jacob Katz Cogan
National Australia Bank: Implications for Global Securities Class ActionsRobert G. [read post]
31 May 2010, 9:59 pm by Daniel Solove
Kristin teaches Business Associations, Securities Regulation and Corporate Governance. [read post]
16 Feb 2012, 10:00 pm by Tom Withers
I guess in an effort to shore up that unit, last month the President announced the formation of a new task force, the Residential Mortgage-Backed Securities Working Group. [read post]
14 Dec 2008, 2:03 pm
” The complaint alleges breaches of the federal securities laws, civil RICO violations, and related state and common law violations. [read post]
14 Dec 2008, 10:03 pm
” The complaint alleges breaches of the federal securities laws, civil RICO violations, and related state and common law violations. [read post]
17 Dec 2011, 9:46 am by Cathy Moran
U can also stand for Underwater, and United States Trustee Image courtesy of Leo Reynolds [read post]
20 Nov 2009, 12:48 am by Damien Geradin
See its press release:The European Commission can confirm that on 16 November 2009 it sent a Statement of Objections (SO) to Standard & Poor's (S&P), a division of McGraw-Hill Companies, Inc. of the United States. [read post]
21 Jun 2011, 2:15 pm by Hunton & Williams LLP
  She referred to a recent EU survey which indicated that “while 62% of people trust banks to protect their data, 35% do not. [read post]
24 Sep 2024, 9:02 pm by News Desk
STDF was established by the Food and Agriculture Organization of the United Nations (FAO), the World Health Organization (WHO), the World Bank Group, the World Organisation for Animal Health (WOAH), and the WTO. [read post]
25 Aug 2009, 12:29 pm
For issuers, the minimum holding would be 1 percent at "large accelerated" filers (those with more than $750 million in publicly traded securities; 3 percent at "accelerated" filers ($75 million to $750 million in traded securities); and 5 percent at "non-accelerated" filers (less than $75 million in traded securities). [read post]
11 Mar 2022, 8:15 am by Matthew H. Murray
Foreign divestment strikes at the heart of Putin’s plan to stay in power by providing Russians with economic security while destroying his political opponents. [read post]
31 Jan 2018, 9:30 pm by Alex Kang
In the United States, Jay Clayton, Chairman of the U.S. [read post]
12 Oct 2008, 8:34 am
AIG's CDS contracts insure $441 billion worth of securities originally rated AAA, with$57.8 billion in securities backed by subprime loans. [read post]
15 Apr 2019, 7:30 pm
The conceptualization of legal terms has also been promoted through various mechanisms – and to varying extents – by U.S. led institutions such as the WTO, IMF and World Bank. [read post]
12 Nov 2014, 4:10 pm by Editors
  Nearly half of the State Bar Associations in the United States have corporate counsel sections that focus on in-house/corporate legal department issues. [read post]