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9 Sep 2008, 2:20 am
The lawsuit names as defendants Morgan Stanley, Bank of New York Mellon Corp., two units of the Moody's rating agency, and Standard & Poor's. [read post]
29 Nov 2023, 9:01 pm by renholding
Digital Assets Following the growth of the SEC’s Crypto Assets and Cyber Unit last year, FY 2023 was a busy year for the Commission in the digital asset space. [read post]
25 Jan 2010, 6:48 am by admin
Dolly claimed that via securitization, she could spin straw (unrated mortgage instruments) into gold (ratable securities), which her father the miller (major public banks) sold to Cassius King and his extended family, at vast profits. [read post]
23 Jun 2010, 9:20 am by Anna Christensen
National Australia Bank (08-1191) Argued: Mar. 29, 2010 Issue: Whether the judicially implied private right of action under Section 10(b) of the Securities and Exchange Act of 1934 should, in the absence of any expression of congressional intent, be extended to permit fraud-on-the-market claims by a class of foreign investors who purchased, on a foreign securities exchange, foreign stock issued by a foreign company. [read post]
30 May 2023, 9:02 pm by News Desk
APHIS will focus on prevention, surveillance, diagnosis, and response to these diseases, including the expertise to manage two vaccine banks and train state and federal veterinarians to recognize livestock diseases. [read post]
21 Apr 2023, 5:31 am by Mykhailo Soldatenko
The path set for grain shipments by the Istanbul-based Joint Coordination Centre, composed of Russian, Ukrainian, Turkish, and United Nations representatives. [read post]
2 Jun 2020, 6:57 am by Peter E. Harrell
The Committee on Foreign Investment in the United States (CFIUS), the interagency national security review board for foreign investments in the U.S., can treat proposed investments in the U.S. [read post]
25 Apr 2020, 7:37 am by Francis Pileggi
The players The main players in the $3.82 trillion municipal securities market are issuers–the municipalities who sell the bonds, investors–including financing companies like the litigants, banks and smaller buyers, and broker-dealers that provide marketing, pricing and underwriting services. [read post]
6 May 2020, 3:03 pm by Kevin LaCroix
§371 (conspiracy to defraud the United States), and the False Claims Act. [read post]
29 Jul 2022, 5:39 pm by Zamansky LLC
Securities and Exchange Commission (SEC) has published several Investor Alerts and Bulletins focused on specific types of investors and investment products. [read post]
15 May 2012, 4:13 am by GuestPost
Days after one of the vetoes on Syria, the United States used its veto to block a resolution condemning the construction of illegal Israeli settlements in the West Bank. [read post]
31 Oct 2014, 2:09 pm by Cody Poplin
Last week, Secretary Hagel sent a memo to National Security Adviser Susan Rice arguing that the United States should clarify its approach to Syrian President Bashar al-Assad. [read post]
28 Dec 2015, 1:00 pm by Jonathan Bailey
It’s domain was seized as was its servers and all the bank accounts connected to Dotcom and Megaupload. [read post]
24 May 2019, 11:33 am by David Greene
” The indictment relies heavily and repeatedly on allegations that Assange “encouraged” his sources to leak documents to Wikileaks, even though he knew that the documents contained national security information.But encouraging sources and knowingly receiving documents containing classified information are standard journalistic practices, especially among national security reporters. [read post]
9 Jul 2009, 5:20 pm
  Fragmentation of the supervision of banks and thrifts only makes this problem worse: a banking institution can choose the least restrictive among several different supervisory agencies. [read post]