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2 Dec 2014, 6:34 pm
United States. [read post]
2 Dec 2014, 12:05 pm
United States Attorney Rod J. [read post]
1 Dec 2014, 4:04 am
Supreme Court’s holding in Morrison v, National Australia Bank – which held that the U.S. securities laws do not apply to securities transactions that take place outside the U.S. [read post]
30 Nov 2014, 7:17 am
United States Attorney Barbara L. [read post]
27 Nov 2014, 12:00 am
[xiii] An excellent discussion of the legislative history and Congressional intent of this statute is discussed in United States v. [read post]
26 Nov 2014, 12:27 am
They include: A third party is listed in databases reporting known corruption risks (e.g., World Bank List of Debarred Firms) or has been previously investigated for, charged with, or convicted of corruption or other ethics violations; A foreign official has specifically requested that a certain third party be involved in the company’s transaction or business; An agent or consultant holds himself out as someone with close connections to an important minister or minister’s aide;… [read post]
25 Nov 2014, 1:43 pm
While Internet users in the United States are speaking up in favor of the reclassification of broadband as a telecommunications service, across the Atlantic activists are also fighting to preserve Europe's open Internet, which has been placed in jeopardy again this week. [read post]
24 Nov 2014, 7:32 am
– Ky.) is calling for the United States to formally declare war on the Islamic State. [read post]
22 Nov 2014, 7:20 am
The country is a shipment point for drugs bound for the United States, and fierce gang wars have broken out to control that lucrative territory. [read post]
21 Nov 2014, 1:02 pm
District Chief Judge Rebecca Beach Smith ordered the bank to pay approximately $1.8 billion dollars to the United States by November 28 in accordance with the plea agreement. [read post]
21 Nov 2014, 12:05 pm
Assistant United States Attorneys Doug Gilfillan and Christopher Huber prosecuted the case. [read post]
21 Nov 2014, 11:51 am
On November 17, Bank of America and Merrill Lynch settled securities claims brought by the FDIC related to RMBS sold to United Western Bank. [read post]
21 Nov 2014, 11:08 am
The Times of Israel writes that while it was a quiet day in Jerusalem, hundreds rioted throughout the West Bank following Friday prayers. [read post]
21 Nov 2014, 10:42 am
• Bank receipts, financial records, credit card receipts, money order receipts, rental agreements, deeds, mortgages, utility bills, club memberships, etc. [read post]
20 Nov 2014, 4:11 pm
Following a seven week trial, on Dec. 23, 2013, the jury convicted Shields on 32 of the 39 counts in the superseding indictment, including finding him guilty of conspiracy to commit wire and bank fraud, 14 counts of wire fraud, 7 counts of bank fraud, 7 counts of making a false statement to a bank, and 3 counts of securities fraud. [read post]
19 Nov 2014, 12:58 pm
Caulkett 13-1421, and Bank of America v. [read post]
18 Nov 2014, 9:51 am
United States v. [read post]
17 Nov 2014, 7:44 am
Assistant United States Attorneys Doug Gilfillan and Christopher Huber prosecuted the case. [read post]
15 Nov 2014, 7:44 pm
Vincent Corner, Head of Hong Kong Office & Head of Sectors - Asia, Pinsent Masons Dr Gao Xiqing, formerly Deputy Chairman, China Securities Regulatory Commission; Chief Executive Officer, China Investment Corporation Mr. [read post]
15 Nov 2014, 5:55 pm
No bank account or credit card information was involved. [read post]
