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30 Dec 2020, 2:19 pm
Zagaris discussed the settlement between Malaysia and Goldman Sachs over the 1MDB scandal and the U.S. and EU annual initiatives against money mules. [read post]
21 Nov 2022, 10:42 am
”[2] Explicitly, the negotiations exclude issues related to market access, investment protection and investor-state dispute settlement.[3] While the text of the Agreement as it stood in November 2022 is not publicly available, its main elements are listed in the box accompanying this article, and it has been described in a relatively recent publication.[4] Box. [read post]
30 Dec 2020, 2:19 pm
Zagaris discussed the settlement between Malaysia and Goldman Sachs over the 1MDB scandal and the U.S. and EU annual initiatives against money mules. [read post]
31 Mar 2020, 4:31 am
According to US Secretary of State, Mike Pompeo, the sanctions were issued “for the sale and transport of Venezuela’s crude oil” which violated the existing US sanctions on PDVSA. [read post]
16 Apr 2021, 8:43 am
The bill would ban all mergers and acquisitions for companies with over $100 billion in values, the release stated. [read post]
10 Jan 2011, 12:14 am
The first subprime-related securities class action lawsuit was filed in February 2007, and so the subprime and credit crisis-related litigation wave will soon enter its fifth year. [read post]
30 Nov 2011, 2:15 pm
JP Morgan Chase went from A+ to A; Goldman Sachs, Bank of America, Morgan Stanley and Citigroup were downgraded from A to A-; and Wells Fargo was cut from AA- to A+. [read post]
19 Apr 2008, 8:50 am
(Laura Empson of Cass Business School gave a particularly nice presentation on this at lunchtime Thursday, positing that useful ways of thinking about partnership might be as analogous to The Three Musketeers, to Henry V's famous "band of brothers" speech before the Battle of Agincourt, to a buccaneer pirate ship, or, at last, to "Gone With the Wind. [read post]
2 Apr 2012, 6:15 am
So, do you remember the article I posted the other day about accounting for a pool of loans and how values are based on assumptions about the performance of the pool into the future? [read post]
11 Jun 2009, 11:22 am
After stating the amounts or percentages allowable on sums distributed by the trustee that are less than one million dollars, §326 says that the court can award the trustee “reasonable compensation not to exceed 3 percent of such moneys in excess of $1,000,000, upon all monies disbursed or turned over in the case to parties in interest, excluding the debtor [i.e., excluding Madoff]. [read post]
10 Sep 2021, 8:26 am
One has seen how that is now being developed using the mechanisms of private law in OECD Specific Instance applications against enterprises ealleged to have breached their responsibility (markets driven private law based) and to that extent extra legal as a function of domestic legal orders) through acts of complicity in fragile states, conflict zones, or in cooperating with states whose own views of human rights ans sustainability are incompatible with those of the home… [read post]
13 Apr 2021, 2:30 am
Under German insolvency law, the debtor does not lose its legal capacity even if it loses the power to administer and dispose of the insolvency estate (see Schulte, Patentgesetz mit EPÜ, 10th edition, Introduction, paragraph 217).3.3 For the reasons stated above, the board had no reason to interrupt t [read post]
12 Aug 2008, 2:00 pm
Oliveira Ardor New York Senior Broker Associate 2 Gina Berger Lower East End Realty Brokerage - Commercial / Investment Sales 2 Ariel Toledano ant propeties inc Brokerage - Residential 3 Michael Xylas Xylas & Ziccardi, LLP Real Estate Attorney 3 Tracy Mehlman Marcus and Millichap Brokerage - Residential 3 David Hale 50 State Building Advisors Executive Vice President 3 Venecia DeSilva upscalecorp@yahoo.com investor 2 John Choi … [read post]
