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7 May 2014, 4:09 am
” The court noted that in Morrison the Supreme Court had emphasized that “the focus” of the Exchange Act is “upon purchases and sales of securities in the United States,” with the concern upon “ the location of the securities transaction. [read post]
6 May 2014, 9:17 pm
Upon buying mortgages from HTFC, the secondary market bank paid off the warehouse lenders and then either collected the principal and interest or bundled them into mortgage-backed securities that were sold to pension funds, hedge funds, and other investors seeking relatively secure, high-yield investments. [read post]
6 May 2014, 11:51 am
Before starting his firm, he was a partner in Martínez Odell & Calabria, one of Puerto Rico’s top law firms, dealing mainly in corporate, finance, banking & securities law. [read post]
6 May 2014, 10:40 am
He has defended a foreign receiver of a troubled company who is being sued for alleged securities violation in the United States. [read post]
6 May 2014, 10:09 am
The Second Circuit as a matter of first impression, considered whether the bar on extraterritorial application of the United States securities laws, as set forth in Morrison v. [read post]
6 May 2014, 8:35 am
Representative Matters Representing bank in multiple bankruptcy cases involving distressed agricultural businesses (U.S. [read post]
5 May 2014, 10:00 am
"*Immigration officials are accepting as valid the entrance of the holders of a United States permanent resident card under this law. [read post]
5 May 2014, 8:28 am
At the sentencing hearing, Anderson asked United States District Court Judge Samuel H. [read post]
5 May 2014, 7:55 am
United States is a classic circuit-conflict case. [read post]
5 May 2014, 5:10 am
[Glenn] has eleven foreign bank accounts in places such as Australia and the United Arab Emirates, which reportedly hold a total of over $800,000. [read post]
2 May 2014, 12:28 pm
United States, 13-632. [read post]
2 May 2014, 8:46 am
Bader Generally speaking, the Bank Secrecy Act (“BSA”) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering. [read post]
2 May 2014, 4:41 am
In an email Kidde sent inNovember 2010, [he] stated he could no longer work with Bergstein because Bank of America had put him on ChexSystems, which prevented him from opening a bank account anywhere in the United States. [read post]
1 May 2014, 8:40 am
United States Attorney Rod J. [read post]
30 Apr 2014, 1:15 pm
At least two occasions on which Washington used the phrase “necessary and proper” in his correspondence are particularly noteworthy in light of the controversies that later emerged in connection with the first and second Bank of the United States. [read post]
29 Apr 2014, 8:15 am
United States Attorney Benjamin B. [read post]
29 Apr 2014, 3:24 am
Young, From World Duty Free to Metal-Tech: A Review of International Investment Treaty Arbitration Cases Involving Allegations of CorruptionBrandt J C Pasco, United States National Security Reviews of Foreign Direct Investment:: From Classified Programmes to Critical Infrastructure, This is What the Committee on Foreign Investment in the United States Cares AboutJoost Pauwelyn, At the Edge of Chaos? [read post]
28 Apr 2014, 12:00 pm
Under Law 41 (2007), Panama encourages multinational companies to open regional headquarters in Panama by offering various tax incentives; as of November 30th, 2012, 82 international companies have been established under this law.The United States – Panama Trade Promotion Agreement (TPA) entered into force on October 31, 2012 and has significantly liberalized trade in goods and services, including financial services. [read post]
28 Apr 2014, 4:08 am
Most of the Libor benchmark rate-setting banks d not have securities that trade on the U.S. securities exchanges, and so the U.S. securities laws do not apply to trading in those banks’ securities. [read post]
26 Apr 2014, 8:31 pm
The administration of drug trials without informed consent also poses threats to national security by impairing our relations with other countries…. [read post]
