Search for: "United Security Bank"
Results 501 - 520
of 10,404
Sorted by Relevance
|
Sort by Date
20 Nov 2012, 12:00 am
International cooperation on cyber-security is one of the Commissioner’s key priorities, and she pointed to the approach to cyber-security adopted by the United States as the method to follow, declaring that “in the U.S. it has long obtained political attention. [read post]
16 Jul 2012, 7:08 pm
The London Inter-Bank Offer Rate (LIBOR) manipulation scandal involving Barclays Bank (BCS-P) has now opened up a global probe, as investigators from the United States, Europe, Canada, and Asia try to figure out exactly what happened. [read post]
11 Mar 2019, 4:42 am
To this end, one simple measure the United States can implement now is to require foreign companies that are publicly listed on a U.S. stock exchange to disclose their relationships with INSTEX in their periodic securities reports. [read post]
21 Apr 2015, 12:56 pm
The Securities and Exchange Commission (SEC) announced on April 16, 2015 that it filed a complaint in the United States District Court for the Southern District of New York alleging that Michael J. [read post]
1 Apr 2009, 10:58 am
They therefore have a steady, secure stream of (cheap) capital. [read post]
5 Apr 2019, 10:54 am
Standard Chartered Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion / Iranian National Indicted and Former SCB Employee Pleaded Guilty for Criminal Conspiracy to Violate Iranian Sanctions (DOJ Release)https://www.justice.gov/usao-dc/pr/standard-chartered-bank-admits-illegally-processing-transactions-violation-iranian A two-count felony criminal Information was filed in the United States… [read post]
31 May 2018, 8:06 am
SEC Charges Investment Banker in Insider Trading Scheme (SEC Press Release 2018-97)https://www.sec.gov/news/press-release/2018-97In a Complaint filed in the United States District Court for the Southern District of New York, the SEC charged Woojae "Stever Jung, a Vice President of Investment banking, with fraud in connection with his alleged use of his investment bank employer's confidential information to engage in insider trading involving deals for which the… [read post]
1 Feb 2019, 7:11 am
Kachkar was also convicted of a $3 million scheme to defraud Mellon United National Bank of Miami (Mellon Bank). [read post]
14 Nov 2019, 8:30 am
Identity theft is considered to be the fastest-growing white-collar crime in the United States. [read post]
14 Sep 2009, 2:53 am
(UCBH Holding is a bank holding company for United Commercial Bank, a California-state chartered bank with its headquarters in San Francisco, refer here.) [read post]
3 Oct 2010, 5:00 am
We were spoiled last term by an amazingly rich set of cases in these fields, with Citizens United headlining. [read post]
4 Aug 2010, 1:54 am
National Australia Bank had on their case. [read post]
5 Jan 2023, 2:22 pm
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
30 Jun 2024, 6:03 am
Securities suit filings against commercial banks contributed significantly to full-year 2023 filings levels, as there were 12 2023 securities suits filed against commercial banks, whereas in the first six months of 2024, there was only one securities suit filed against a commercial bank. [read post]
22 May 2009, 10:38 am
The clear and unambiguous language of the statute defines financial institutions to be "any bank, savings association, credit union, security broker or dealer, or insurance company, established and regulated under the laws of the United States or any State, territory or possession of the United States . . . and having significant operations in the United States but excluding any central bank of, or institution owned by, a foreign government. [read post]
24 Jan 2010, 9:00 pm
The securities fraud complaint in Nesbeth v. [read post]
12 Apr 2012, 1:08 am
National Australia Bank case. [read post]
26 Feb 2013, 9:04 pm
State Bank of Cherry started with an Illinois farmer executing a note in plaintiff's favor, using certain crops as security. [read post]
24 Jun 2021, 5:01 am
Gang Chen reignited a heated debate about research security: How can or should the United States protect the gains of innovation without damaging the very research base it wants to protect? [read post]
20 Apr 2023, 6:29 am
As an initial matter, Kavanaugh agreed that the New York federal court has jurisdiction over the criminal prosecution of the bank under a federal law that gives federal district courts the power to hear all criminal cases involving “offenses against the laws of the United States. [read post]
