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23 Apr 2014, 9:51 am by Neil Burns
According to the Securities and Exchange Commission, over $10 million was transferred to Wanzeler and Merill in late December, and transfers were immediately made to a Chinese bank in Singapore. [read post]
22 Apr 2014, 10:10 am by Allison Tussey
Many of the loans were processed by Pierce Commercial Bank and were insured by the Federal Housing Administration (FHA), a unit within the federal Department of Housing and Urban Development (HUD). [read post]
21 Apr 2014, 3:39 am by Kevin LaCroix
  The complaint traces the history of securities trading in the United States since the early 70’s to try to explain the “bold new world” that characterizes current securities trading, a world that now includes “high frequency trading,” which the complaint defines as “a type of algorithmic trading” involving “the use of sophisticated technological tools and algorithms to rapidly trade securities. [read post]
18 Apr 2014, 9:28 am by Kristen Fries
The United States District Court for the District of Columbia declared each of Alice’s patents invalid for not defining patent-eligible subject matter. [read post]
16 Apr 2014, 5:30 am by Barry Sookman
http://t.co/ohb8Zdu4VZ -> Different notions of "copyright-protected work" in Europe: the JIPLP-GRUR Int seminar http://t.co/4xS6A6dXof -> Canada's Aniti-Spam Legislation http://t.co/vY9J7e67Fb -> Google calls for copyright licensing of digital content in EU to be simplified http://t.co/b1xJmIwU1a -> The Controversial Garcia Copyright Case: Who Has It Right http://t.co/bMgtGwAqlz -> Computer and Internet Law Updates for 2014-04-14: Heartbleed bug highlights banks’ severe… [read post]
16 Apr 2014, 4:48 am by Lyle Denniston
The bonds it sold then, referred to as Fiscal Agency Agreement bonds, were issued along with the government’s waiver of all claims of immunity to lawsuits that could arise over those securities. [read post]
15 Apr 2014, 2:37 pm by Kelly Phillips Erb
Be sure to write your name, address, daytime phone number, Social Security number, the tax form number (for example, 1040 or 1040EZ) and the tax year on the memo line. [read post]
14 Apr 2014, 6:58 am by Adam Weinstein
The Securities and Exchange Commission has gone so far as to solicit banks for information explaining how the new debt is divided amongst buyers and how those bonds are traded after the initial sales. [read post]
13 Apr 2014, 8:59 am by Barry Sookman
The inventor secures exclusive rights in return for new, ingenious, useful and unobvious disclosures and dedication of the invention to the public when the term expires. [read post]
11 Apr 2014, 9:48 am by Allison Tussey
Marshall also provided false Social Security numbers and false documents for some of the loans. [read post]
11 Apr 2014, 7:41 am
     On March 31, 2014, the Supreme Court of the United States denied certiorari in Bank of America, N.A. v. [read post]
10 Apr 2014, 9:24 am by Maureen Johnston
Sundquist 13-852Issue: Whether a state can restrict a national bank’s exercise of its fiduciary powers in connection with real property in that state if the bank is authorized to act as a fiduciary by the Comptroller of the Currency and not prohibited from doing so by the (different) state in which the bank is “located” under 12 U.S.C. [read post]