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14 Nov 2015, 7:42 am
The E-W Bank article recommends you secure help on this from U.S. [read post]
6 Mar 2023, 9:01 pm
The securities markets are now more global in nature. [read post]
11 Dec 2020, 9:16 am
Ankara’s effort to secure a swap line from the U.S. [read post]
25 Jul 2011, 1:55 am
National Australia Bank, Section 10 of the ’34 Act and Rule 10b-5 apply to “transactions in securities listed on domestic exchanges, and domestic transactions in other securities. [read post]
27 Oct 2020, 9:05 pm
Sensible regulation is needed to secure equal economic opportunity to all small businesses. [read post]
17 Feb 2011, 5:38 am
The mortgage servicer asked the court to let it bypass the automatic stay and continue the foreclosure, which was on behalf of a bank that was trustee for a security that included the loan. [read post]
1 Nov 2009, 2:37 pm
The United States ranked as the 20th biggest debtor nation. [read post]
1 Oct 2010, 6:20 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCivil Practice Promissory Notes' Forum Clauses Provide Jurisdiction Over Mexican in Bank's Action Export-Import Bank of the United States v. [read post]
19 Dec 2008, 6:29 pm
Although in the United States and Europe, structured finance products such as the now-familiar mortage-backed securities were strictly the province of investment professionals and large institutions, similar products were marketed in Hong Kong and Singapore to individual investors, some of extremely modest means. [read post]
23 Dec 2008, 10:10 am
Much of the anger has been directed at the several regional banks, such as Bank of China and Bank of East Asia in Hong Kong or DBS Bank in Singapore, that actually marketed and distributed the minibonds to consumers. [read post]
7 May 2018, 10:25 pm
at ¶¶ 5-7)On March 25, 2016, WTC removed the action to the United States District Court for the District of Minnesota. [read post]
2 May 2019, 5:00 am
The United States has taken several escalatory steps in recent months to suspend delivery of F-35 fighter jets to Turkey, currently scheduled for November 2019. [read post]
20 Aug 2019, 5:28 pm
Institutional investors – such as pension funds, insurance companies, endowments, banks, and hedge funds – have initiated public campaigns to attempt to influence companies and management. [read post]
27 Jun 2010, 9:54 am
National Australia Bank is a landmark opinion, not just because the Supreme Court addresses here, for the first time, the extraterritorial reach of U.S. securities law, but also for what the opinion tells us more generally about the presumption against extraterritoriality. [read post]
6 Nov 2007, 5:15 am
On Halloween, the Securities Subcommittee of the Senate Finance Committee held a hearing on the topic. [read post]
5 Oct 2020, 12:18 am
US expats in Sweden may also have to file a Foreign Bank Account Report (FBAR), if they have an aggregate total of over $10,000 in non-US based bank, investment, and other financial accounts at any time during the year (and including any accounts that they have signatory authority or control over, even if not registered in their name). [read post]
22 Dec 2023, 6:00 am
This should include future bilateral agreements on trade or security, or regional economic cooperation. [read post]
14 Jun 2011, 2:22 pm
The property that is subject to seizure and forfeiture includes boats, vehicles, aircraft, bank accounts and other traceable assets. [read post]
12 Dec 2017, 4:36 pm
Robert Cohen, the newly appointed chief of the SEC’s Cyber Unit had this to say about his team’s first action: “This first Cyber Unit case hits all of the characteristics of a full-fledged cyber scam and is exactly the kind of misconduct the unit will be pursuing. [read post]
9 May 2018, 11:38 am
According to a statement from United States Attorney William M. [read post]
