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14 Aug 2023, 8:45 am
-sourced revenue, and a physical operating presence in the U.S.; Issuers registered with the Securities and Exchange Commission; Banks, bank holding companies, savings and loan holding companies, credit unions, financial market utility entities, and money services businesses registered with FinCEN; Registered Commodity Exchange Act entities, registered investment companies or investment advisers, broker-dealers, and registered venture capital fund advisers; … [read post]
4 Aug 2017, 2:00 pm
This case (and its close cousin, United States v. [read post]
13 Sep 2016, 8:00 am
The move, not surprisingly, didn’t solve Libya’s liquidity problem and has only made the country’s banking system less credible. [read post]
4 Jun 2012, 10:30 am
This primary focus ties very well into the investment banking unit, which is bringing companies to the market by, for example, structuring debt deals. [read post]
9 Jul 2024, 4:24 am
The post Early Edition: July 9, 2024 appeared first on Just Security. [read post]
7 Oct 2021, 12:36 pm
It also grew more assertive in the South and East China Seas, launched the Belt and Road infrastructure initiative, and built China-led institutions like the Asian Infrastructure Investment Bank while promoting the renminbi as an alternative to the dollar. [read post]
30 Apr 2012, 8:03 am
United States Credit Suisse Securities v. [read post]
25 Jul 2023, 6:05 am
It blocked the website of Radio Free Europe/Radio Liberty’s affiliate Azattyk Media, froze its bank accounts, and eventually got a court order to shut down its operations. [read post]
26 Dec 2017, 5:00 am
Moscow is forging ahead with its own diplomatic process, separate from the United Nations’ efforts. [read post]
25 Nov 2023, 9:26 am
Concerning this often raised defense, the United States Court of Appeals for the Eleventh Circuit, in Woods v. [read post]
12 Mar 2020, 3:06 pm
These claims by the trustees and monoline insurers comprise RMBS (Residential Mortgage-Backed Securities) litigation. [read post]
16 Oct 2012, 11:21 am
America must forego complacency and restore a government that values freedom if the country is to secure its future. [read post]
13 Jun 2014, 6:52 am
Bowe Bergdhal is back in the United States. [read post]
8 Mar 2021, 12:30 am
March is Women’s History Month in countries including the United States and the United Kingdom, and March 8th is celebrated as International Women’s Day. [read post]
10 Feb 2021, 10:58 am
Stewart Baker shared an episode of the Cyberlaw Podcast, focused on the National Security Agency’s approach to overseas signals intelligence. [read post]
29 Oct 2013, 4:33 pm
Moreover, funds would be directed to banks where they would be held until the offering was completed or cancelled. [read post]
29 Jul 2020, 6:01 am
Of particular note was that the company’s units priced at $20, bucking the long tradition of blank check new issuers selling at $10 per unit. [read post]
30 Mar 2018, 7:27 am
Ficeto (2d Cir. 2012), where the court concluded that a transaction involving securities is a “domestic transaction” under Morrison if “irrevocable liability is incurred or title passes within the United States. [read post]
17 Oct 2017, 2:43 am
To name only a few, topics could include the European Union’s mandate and mechanisms of promoting the rule of law in accession and association processes, as well as the European Union’s enforcement and safeguarding instruments regarding rule of law standards in its member states the United Nations’ mandate and methods to promote the rule of law in its member states, e.g. by means of Security Council resolutions the normative basis of rule of law implementation in… [read post]
27 Sep 2017, 9:44 am
To name only a few, topics could include the European Union’s mandate and mechanisms of promoting the rule of law in accession and association processes, as well as the European Union’s enforcement and safeguarding instruments regarding rule of law standards in its member states the United Nations’ mandate and methods to promote the rule of law in its member states, e.g. by means of Security Council resolutions the normative basis of rule of law implementation in… [read post]
