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16 Feb 2016, 8:37 am
Note that if the company owes money to a bank or other secured creditor, the lender’s right to foreclose on the company’s assets could become a paramount consideration and affect how the wind down is accomplished. [read post]
16 Feb 2016, 8:37 am
Note that if the company owes money to a bank or other secured creditor, the lender’s right to foreclose on the company’s assets could become a paramount consideration and affect how the wind down is accomplished. [read post]
16 Feb 2016, 1:57 am
While the role of precious metals in monetary affairs declined throughout the 20th century, with many episodes of fiat currencies untied to precious metals inflating and hyperinflating, under the post-World War II Bretton Woods system United States and its allies up to 1968 had a gold window whereby authorized high rollers (among them most other governments) could still cash in their dollars for gold at a promised official rate. [read post]
15 Feb 2016, 4:27 pm
National Australia Bank; and his majority opinions in three important class action cases: Wal-Mart Stores v. [read post]
14 Feb 2016, 4:02 pm
On 10 February 2016, Dove J dismissed an application by persistent litigant Kamran Malik for an ex parte order banning Donald Trump from entering the United Kingdom. [read post]
12 Feb 2016, 12:52 pm
There has been plenty of news coverage about Martin Shkreli, “pharma bro” and alleged securities fraudster, and his appearance before Congress. [read post]
10 Feb 2016, 1:37 pm
., 261 App.Div. 883, 26 N.Y.S.2d 489; Matter of Banks v. [read post]
9 Feb 2016, 1:37 pm
., 261 App.Div. 883, 26 N.Y.S.2d 489; Matter of Banks v. [read post]
9 Feb 2016, 7:21 am
It went on to say that 13 non-United States entities, involving 23 non-U.S. citizens, were the beneficial owners of the securities involved and that more than $23 million of securities transactions were involved in the allegations. [read post]
8 Feb 2016, 12:55 pm
The battery pack will automatic shutdown if a short circuit or overload output occurs while unit is charging. [read post]
8 Feb 2016, 9:30 am
” Trump suggested that the U.S. forces needed to target the oil contributing to ISIS's revenue as well as the banking systems enabling financial flows from ISIS backers in the Middle East to the terrorist group. [read post]
8 Feb 2016, 6:32 am
National Australia Bank, a Supreme Court case involving U.S. securities law. [read post]
7 Feb 2016, 1:58 pm
The filing of securities class action lawsuits is, of course, well-established in the United States, and in recent years has become a regular phenomenon in Australia and Canada as well. [read post]
5 Feb 2016, 4:19 pm
Additionally, no reporting is required if the property securing the loan is located outside the United States and you, as the borrower has furnished the lender a statement that you’re an exempt foreign person. [read post]
5 Feb 2016, 12:49 pm
The Emkey’s liabilities total approximately $14.6 million dollars in unpaid principal plus accrued interest and other fees and expenses, pursuant to a Credit Agreement with Texas Capital Bank, N.A. as Administrative Agent, secured by liens on substantially all of the Debtors assets. [read post]
5 Feb 2016, 12:01 pm
On February 3, Judge Alison Nathan of the United States District Court for the Southern District of New York largely denied Deutsche Bank National Trust Co. [read post]
5 Feb 2016, 11:49 am
Morgan Stanley will pay $63 million to the FDIC, as receiver for Colonial Bank of Montgomery, Alabama, Security Savings Bank of Henderson, New York, and United Western Bank of Denver, Colorado. [read post]
4 Feb 2016, 7:13 am
There are legitimate questions to raise about her Goldman Sachs speaking engagements -- what she spoke about and what impact her relationship with investment banks will have on her willingness to tighten and enforce regulations. [read post]
2 Feb 2016, 4:52 pm
To date, the January 2015 initiative has resulted in the creation of two task forces comprised of more than 500 industry participants devoted to bringing about faster and more secure payments in the United States. [read post]
2 Feb 2016, 1:15 pm
Norges Bank has decided to place Petroleo Brasileiro SA (Petrobras) under observation because of the risk of severe corruption. [read post]