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22 Oct 2014, 7:37 am
” United States Attorney Rod J. [read post]
22 Oct 2014, 4:23 am
Background On June 27, 2012, Barclays announced that it had entered settlements with regulators in the United States and the United Kingdom relating to the Libor-manipulation scandal. [read post]
21 Oct 2014, 7:50 am
The fraudulent loans were all approved by then-Washington Mutual Bank. [read post]
21 Oct 2014, 7:38 am
Fardon, United States Attorney for the Northern District of Illinois, and Robert J. [read post]
21 Oct 2014, 6:04 am
’s top securities and banking regulator. [read post]
20 Oct 2014, 7:21 pm
The PST consists of U.S. banks, major retailers, and credit unions. [read post]
20 Oct 2014, 1:51 pm
Fees are paid by electronic funds transfer from the closing attorney’s bank account. [read post]
17 Oct 2014, 10:25 am
Murse As we blogged about in May, the Bank Secrecy Act (“BSA”), which requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering, applies to entities that we may not traditionally think of as “financial institutions,” including securities broker or dealers. [read post]
15 Oct 2014, 11:49 pm
That has tended to be a complex business sin the United States, the outer limits of which remain quite lively areas of debate. [read post]
14 Oct 2014, 8:58 pm
Securities and Exchange Commission Chair Mary Jo White, U.S. [read post]
14 Oct 2014, 4:18 am
Spinosa allege that Spinosa committed fraud by giving a “false sense of security” to potential and actual investors. [read post]
13 Oct 2014, 4:28 am
The Court of Appeals goes on to explain, in the text of the opinion, that before theprosecution rested . . . the government indicated to the district court that it planned to call an unexpected final witness: Robert Cline, a Special Agent with the State Department's Diplomatic Security Service (`DSS’). [read post]
12 Oct 2014, 5:19 pm
Total foreign investment in the United States is even larger, at more than $30 trillion. [read post]
10 Oct 2014, 9:35 am
Multiple security cameras recorded Appellant’s actions inside and outside the bank. [read post]
9 Oct 2014, 5:09 pm
Lauderdale, was charged by superseding information with conspiracy to commit bank fraud, in violation of Title 18 United States Code, Section 371, in connection with a $300 million Ponzi scheme involving the sale of vacation rental units to approximately 1,400 investors in the Florida Keys and elsewhere. [read post]
9 Oct 2014, 10:42 am
According to the Associated Press, a government lawyer argued in a case before the 9th US Circuit Court of Appeals that national security efforts would be endangered if the FBI was “barred from sending secretive demands for customer data,” known as national security letters, “to telecommunication companies, banks and other businesses. [read post]
9 Oct 2014, 7:56 am
Yu is a former Senior Vice President of United Commercial Bank (“UCB”). [read post]
8 Oct 2014, 5:01 pm
This case was investigated by IRS Criminal Investigation, the Federal Bureau of Investigation and the United States Secret Service. [read post]
8 Oct 2014, 1:13 pm
" Years later the Supreme Court adopted this misreading, in United States v. [read post]
7 Oct 2014, 5:13 pm
United States Attorney Nicholas A. [read post]
