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9 Aug 2014, 8:16 am
At the same time, SWFs have come to view IFIs, like the World Bank, as a potential investment aggregator and conduit.[31]This essay takes a first look to the way in which IFIs have also begun to use SWFs in their interactions, with a emphasis on developing states. [read post]
6 Aug 2014, 2:57 pm
National Australia Bank Ltd., which limits the SEC’s jurisdiction to bring anti-fraud actions to claims that involve the purchase or sale of securities made in the U.S. or involving a security listed on a domestic exchange. [read post]
6 Aug 2014, 2:07 pm
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
5 Aug 2014, 8:59 pm
The joint statement is signed by the following international organizations, some of which have already also launched their programs: International Trade Centre Organization for Economic Cooperation and Development United Nations Conference on Trade and Development United Nations Economic Commission for Europe World Bank Group World Customs Organization The US Agency for International Development (USAID) is establishing an Alliance for the Trade Facilitation… [read post]
4 Aug 2014, 2:34 pm
Bard had been found guilty by a jury and convicted of 21 counts of securities fraud, mail fraud, wire fraud, bank fraud, and making false statements for defrauding his investment advisory clients between December 2004 and August 2009. [read post]
4 Aug 2014, 10:07 am
Preet Bharara, the United States Attorney for the Southern District of New York announced the prison term. [read post]
4 Aug 2014, 7:35 am
FHFA initiated securities fraud cases against a number of banks alleging false statements made in the offering documents for RMBS purchased by the GSEs between 2005 and 2007. [read post]
3 Aug 2014, 8:55 pm
Assistant United States Attorney Eugene Ingoglia is in charge of the prosecution. [read post]
3 Aug 2014, 5:30 am
http://t.co/XwTL3VV05J -> Poland Eyes IPR Reform To Combat Plagiarism In Scientific Theses http://t.co/N70axfee2L -> Abstraction-filtration-comparison test in software copyright infringement matters still rule in US http://t.co/du6oSlEA3N -> Mosley legal bid re right to be forgotten over Google images taken to court http://t.co/kBq5t1X56O -> Russia to SAP, Apple: Hand over source code to prove you're not spies http://t.co/knFpxMyC5R -> Top Vietnamese music site faces lawsuit over… [read post]
1 Aug 2014, 9:08 am
To satisfy the judgments, the plaintiffs have been on a campaign to seize assets — bank accounts, real property, etc. [read post]
1 Aug 2014, 8:10 am
In response to Moscow’s support for rebels in Ukraine, the EU has just published a law that will restrict arms sales to Russia and sever financing for five major Russian banks. [read post]
31 Jul 2014, 5:44 pm
Matlovsky was accused of opening several bank accounts at Wells Fargo and Chase in order to deposit checks. [read post]
Financial Crimes Enforcement Network: Customer Due Diligence Requirements for Financial Institutions
31 Jul 2014, 4:49 pm
The proposed rule would clarify and strengthen customer due diligence obligations of banks and other financial institutions (including brokers or dealers in securities, mutual funds, futures commission merchants, and introducing brokers in commodities). [read post]
31 Jul 2014, 10:50 am
World Bank Revitalizing Industrial Growth in Pakistan : Trade, Infrastructure, and Environmental Performance Climate Change and Migration : Evidence from the Middle East and North Africa Urban China : Toward Efficient, Inclusive, and Sustainable Urbanization Cleaning Pakistan’s Air : Policy Options to Address the Cost of Outdoor Air Pollution World Resources Institute Corporate Renewable Energy Buyers’ Principles Securing Rights, Combating Climate Change How… [read post]
30 Jul 2014, 9:51 am
The United States followed suit, announcing similar actions against the Russian banking, energy, arms, and shipping sectors. [read post]
30 Jul 2014, 7:21 am
Years later, fondly remembering the Morrie, he found a convertible version for sale in the United States. [read post]
30 Jul 2014, 6:43 am
United States Attorney Benjamin B. [read post]
28 Jul 2014, 7:26 am
Charles, Missouri, pled guilty to three (3) federal felony charges: falsifying documents to obtain a bank loan secured by a St. [read post]
25 Jul 2014, 10:37 am
According to the Post, Kurdish security forces are now looking to the United States for military support. [read post]
25 Jul 2014, 7:24 am
The defendants were charged in a Criminal Information on June 3, 2014, with one count of Bank Fraud, in violation of 18 United States Code Section 1344. [read post]
