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6 Jun 2012, 8:29 am
“The defendants in this investigation not only utilized their positions and security access to smuggle large quantities of illegal narcotics, but they also compromised the safety and security at one of the Caribbean’s most vital airports,” said Acting Special Agent in Charge of the Caribbean Division, Pedro Janer. [read post]
19 Feb 2009, 6:33 pm
The Partnership will focus on completed commercial property investments and partly completed development projects with secured pre-commitments (for example, retail shopping centres, commercial office and industrial property). [read post]
27 May 2010, 9:21 am
" There is no bright line definition of what is acceptable interaction so this is a major dilemma for securities firms, their employees, their clients, and prospective clients. [read post]
22 Dec 2008, 4:59 pm
“Irving’s depth of knowledge in complicated restructurings and experience as a trustee in major securities cases is widely recognized, â [read post]
26 Dec 2015, 8:12 pm
In the vast majority of these cases, the central theme was that broker-dealers did not put investors’ interests first or otherwise failed to comply with safeguards (such as registration provisions) designed to protect investors. [read post]
5 Sep 2006, 6:07 am
Boehner of Ohio, the majority leader. [read post]
25 Jul 2013, 3:01 pm
Of major importance was the fact that the search algorithm used by the state - Utah in this instance - did not pick up the filing in its data base when the debtor's proper name was entered. [read post]
5 Mar 2008, 12:04 pm
A U.S. government office in Quantico, Virginia, has direct, high-speed access to a major wireless carrier's systems, exposing customers' voice calls, data packets and physical movements to uncontrolled surveillance, according to a computer security consultant who says he worked for the carrier in late 2003. [read post]
25 Oct 2022, 4:40 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
22 Jan 2014, 1:29 pm
As we long suspected, the vast majority of the demands for information lack a warrant. [read post]
19 Feb 2014, 1:04 pm
As we have long suspected, the vast majority of these demands lacked a warrant: AT&T received 301,816 demands related to criminal and civil litigation. [read post]
21 Apr 2024, 9:30 pm
Two of these, securities (such as bonds and mortgages) and trusts, are often considered the main jurisdictions of Chancery. [read post]
19 Jul 2018, 12:52 pm
"The majority thinks there's no relation back. [read post]
15 Jun 2020, 12:58 pm
That was Justice Gorsuch for a 6 Justice majority today (including Chief Justice Roberts) in Bostock v. [read post]
11 Sep 2013, 2:42 pm
A major concern is the ability of MRP to cover the legal costs associated with challenges to the plan, especially since MRP has yet to secure insurance for the City to protect it against legal liability and related damages. [read post]
20 Feb 2015, 3:11 pm
Unfortunately, Demski’s clients reportedly lost the vast majority of their investment – nearly $4 million. [read post]
29 Feb 2024, 4:54 am
A curated weekday guide to major news and developments over the past 24 hours. [read post]
21 Mar 2024, 5:02 am
A curated weekday guide to major news and developments over the past 24 hours. [read post]
23 Aug 2012, 3:02 pm
Ramandeep Grewal - The Ontario Securities Commission (OSC) yesterday announced the publication of its 2012 Annual Report. [read post]
16 Apr 2010, 12:36 pm
According to the SEC’s complaint, Goldman Sachs failed to disclose critical information about the CDOs to investors, including their ties to a major hedge fund whose investments Goldman allegedly was betting against. [read post]
