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12 Nov 2007, 1:51 am
Since we've been discussing on Grits the question of who are the big American drug bosses, I wanted to point readers to this story by Mad Cow News tracking ownership of two US-owned jets that Mexican officials say were used in drug trafficking, as well as US banks (Harris Bank of Chicago and Wachovia in Miami) allegedly involved in laundering drug money for the Sinaloa cartel.The planes were owned by a Florida company, reports MCN's Daniel Hopsicker, which received a… [read post]
11 Nov 2007, 4:13 pm
Brenner traces the strategic rupture to the ascendence of the neo-conservative movement within the American state apparatus and their huge influence within the State Department. [read post]
11 Nov 2007, 3:13 pm
Marvelling at the landmark Williamsburg Bank tower that had come into view, Brooklyn's tallest building with a magnificent clock tower, he turned our gathering group to a favorite subject: The marriage of business and law. [read post]
11 Nov 2007, 9:21 am
Endnote: Did you know that the evil European Central Bank prints 500 Euro notes in order to appeal to drug smugglers? [read post]
3 Nov 2007, 7:13 am
Forget about curing the conditions of poverty; the best you can do is globalize the national welfare state model, and engage in massive income transfers. [read post]
30 Oct 2007, 7:37 am
It also imposes strict limits on the inducements which banks or financial advisers can receive in respect of the services which they provide to their clients. [read post]
29 Oct 2007, 10:00 am
Older systemsA central problem of voting in the United States has been balancing accurate, secure counting of votes with rapid tabulation. [read post]
25 Oct 2007, 10:00 pm
Some people have described alumni reunions as state judges’ conventions, but this is slightly unfair. [read post]
22 Oct 2007, 8:16 pm
Thus this remains one of the top problems for central bankers or security administrators in most countries. [read post]
21 Oct 2007, 5:08 am
Centralized Collection Unit A single, centralized site in each State IV-D agency to which employers can send child support payments they have collected for processing. [read post]
17 Oct 2007, 8:33 pm
And since the Fed is in touch with market participants, and since this super-conduit shell game cannot work without the grease of extra liquidity provision by the Fed, the central bank's claim that it is not involved in this rescue plan is unbelievable. [read post]
17 Oct 2007, 8:33 pm
And since the Fed is in touch with market participants, and since this super-conduit shell game cannot work without the grease of extra liquidity provision by the Fed, the central bank's claim that it is not involved in this rescue plan is unbelievable. [read post]
16 Oct 2007, 6:17 am
This last point, concerning the secondary reliance on the central bank, leads to the second criticism of the Bank of England's response. [read post]
16 Oct 2007, 5:15 am
**Allstate CorporationAnadarko Petroleum CorporationApache CorporationArvinMeritor Inc.BoeingBusiness RoundtableChevron CorporationCummins Inc.Eaton CorporationFedEx CorporationFoley & Lardner LLPFPL Group, Inc.General Motors (GM)Independent Community Bankers of AmericaManulife FinancialNucor CorporationOffice Depot, Inc.Peabody Energy CorporationSmall Business Administration (SBA)Sullivan & CromwellSun Trust Banks, Inc.United States Chamber of CommerceWachtell,… [read post]
11 Oct 2007, 6:53 am
Here is how the majority opinion authored by Judge Griffin begins:Defendant Ronald Russell Smith pleaded guilty to one count of bank robbery in violation of 18 U.S.C. [read post]
10 Oct 2007, 6:04 pm
The difficulty begins with the information provided by the Eastern Caribbean Central Bank (the "ECCB"), which in fact appears to be the source for the data compiled both by the International Monetary Fund (the "IMF")126 and by the WTO itself.127 However, the ECCB has expressly confirmed to Antigua128 that the data compiled by it does not include "revenues earned by operators who are licenced to engage in interactive wagering and gaming" for the same… [read post]
10 Oct 2007, 12:00 pm
Prior to Central Bank, aiding and abetting liability allowed plaintiffs to reach vendors. [read post]
10 Oct 2007, 10:15 am
"The article goes on to analyze Central Bank and Stoneridge. [read post]
10 Oct 2007, 7:35 am
When investors bring securities class actions, public companies can face millions, and even billions, of dollars of exposure.Plaintiffs’ attorneys have attempted to broaden the scope of Section 10(b) and Rule 10b-5 in securities class actions to include individuals and entities who merely assisted public corporations in committing securities fraud.In 1994, the Supreme Court, in Central Bank v. [read post]
10 Oct 2007, 1:10 am
The question presented, more formally stated, is whether claims for deceptive conduct under Section 10(b) of the Securities Exchange Act of 1934 are barred by the Court's decision in Central Bank v. [read post]
