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16 Feb 2010, 1:03 am
In reliance on the Second Circuit’s National Australia Bank standard (about which refer here), he found that because the alleged misrepresentations had originated in Switzerland, there was insufficient U.S. [read post]
18 Dec 2015, 9:11 am
” His Lordship’s approach to construction was premised in part on Lord Clarke JSC’s summary of the relevant principles in Rainy Sky SA v Kookmin Bank [2011] UKSC 50, paras 14-30. [read post]
27 Jun 2018, 6:34 pm
As German himself makes clear, these are definitely not banking kosher. [read post]
22 Mar 2012, 7:44 pm
"Indicators in International Law": Margaret Satterthwaite (NYU) and Sophie Pouget (World Bank).? [read post]
24 Jan 2011, 12:03 am
Each trust is backed by loans from a different mix of banks; no named plaintiff has a significant interest in establishing wrongdoing by the particular group of banks that financed a trsut from which the named plaintiffs made no purchases. [read post]
11 Jan 2022, 7:10 am
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note:… [read post]
2 Apr 2023, 6:00 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 540* M&A+I events. [read post]
3 Sep 2010, 7:52 am
Winning the race to the bottom over California is the sterling incorruptible state of Illinois, the Poster child for what not to do: Part 1, making California look honest, and Part 2, borrow our way out of it? [read post]
16 Feb 2009, 6:37 am
So are the Merrill Lynch lawyers cut loose by Bank of America after their principals ran their firm aground. [read post]
4 Aug 2008, 12:10 pm
In the United States, Cadwalader also only has offices in Washington, D.C., and banking center Charlotte, N.C., aside from New York. [read post]
5 Jul 2012, 5:21 am
In Cunningham, the subsequent search of the appellant’s dwelling led to the finding of a sum of sterling cash totalling £3,010,380 which was alleged to have come from a robbery at the Northern Bank Centre in Belfast. [read post]
1 Oct 2007, 12:43 pm
Banks County Includes the city of Homer. [read post]
13 Apr 2023, 10:51 pm
Like its predecessors, the bill aims to increase the statutory accountability framework imposed by the Banking Executive Accountability Regime (BEAR) to all entities that are regulated by APRA. [read post]
5 Jun 2012, 8:14 am
These law enforcement and regulatory agencies have shared intelligence and combined their resources to combat securities and investment fraud, including Ponzi schemes, affinity fraud schemes, prime bank/high-yield investment scams, business opportunity fraud, promoter/micro-cap/"pump and dump" schemes, foreign exchange (FOREX) frauds, false bankruptcy petitions, and other schemes to defraud individual investors. [read post]
5 Jun 2012, 8:14 am
These law enforcement and regulatory agencies have shared intelligence and combined their resources to combat securities and investment fraud, including Ponzi schemes, affinity fraud schemes, prime bank/high-yield investment scams, business opportunity fraud, promoter/micro-cap/"pump and dump" schemes, foreign exchange (FOREX) frauds, false bankruptcy petitions, and other schemes to defraud individual investors. [read post]
31 May 2011, 9:18 am
By analogy, it’s perfectly reasonable to argue that robbing banks can be a successful and profitable way to make a living, but who would agree that a successful bank robber hadn’t committed an act as worthy of prosecution as an unsuccessful one caught on the spot? [read post]
7 Apr 2017, 8:53 am
It has become a kind of mantra in the defense of Donald Trump on matters related to L’Affaire Russe that there’s no evidence, at least not yet, of “collusion” between the Trump campaign and the Russian active measures operation with respect to the 2016 election. [read post]
3 Apr 2009, 5:10 am
Jenkins did some creative thinking and quickly realized that the legislation could benefit businesses outside the traditional banking sector. [read post]
5 Dec 2008, 3:00 pm
France Paris Appeal Court: Che Guevara’s portrait: an icon, not a trade mark (Class 46) Germany German banks move towards deal on patent collateralisation (IAM) Munich Regional Court dismisses actor/comedian Michael ‘Bully’ Herbig’s trade mark and personality rights infringement case against Take Two Interactive over ‘Bully – Die Ehrenrunde’ computer game (Class 46) Polar bear Knut and the… [read post]
12 Apr 2010, 4:55 am
Webber; JD 2002 New York University; Leonard Wagner Fellow in Law & Business New York University Law School; United States District Court; Securities Regulation, Corporate Law Brigham Young University Mehrsa Baradaran; JD 2005 New York University; Fellowship New York University; Banking Regulation, Commercial Law Brooklyn Law School Gregg P. [read post]
