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26 Feb 2014, 8:37 am
The single largest beneficiary of investments from the fund is Britain who has received an estimated $33.8 billion USD primarily in the banking and department store sectors[6]. [read post]
25 Feb 2014, 1:02 pm
On February 14, the Royal Bank of Scotland and a plaintiff class, led by New Jersey Carpenters Health Fund and the Boilermaker Blacksmith Pension trust, reported to the court that the parties had reached a settlement in principle in an RMBS case in the United States District Court for the Southern District of New York. [read post]
25 Feb 2014, 6:12 am
It is among the largest funds, and one heavily invested in equities, real estate and other securities abroad. [read post]
24 Feb 2014, 9:01 pm
Introduction of other monetary units and money substitutes is prohibited. [read post]
24 Feb 2014, 9:33 am
In addition to its Mexico City headquarters, STDi’s website (hidden behind a “under construction” front page) advertises offices in Singapore, the United Kingdom, and the United Arab Emirates. [read post]
21 Feb 2014, 12:55 am
We as the central bank can’t influence that. [read post]
20 Feb 2014, 4:12 am
As discussed in greater detail here, this securities class action lawsuit had been brought in 2008 by institutional investors that purchased certain mortgage backed securities in one of 14 public offerings during 2006 and 2007 of the “Harborview” series of mortgage backed securities, of which a unit of RBS was the primary issuer and underwriter. [read post]
19 Feb 2014, 4:53 pm
United States protected the rights of the press to publish classified information, even on issues of national security, without fear of censorship by the government. [read post]
19 Feb 2014, 4:05 pm
Some months after an initial contact made in late 2012 Mr Greenwald met Edward Snowden, who provided him with encrypted data which had been stolen from the National Security Agency of the United States. [read post]
19 Feb 2014, 1:55 pm
See, e.g., United States v. [read post]
19 Feb 2014, 9:57 am
There are significant reporting requirements for offshore assets, including FBAR (Report of Foreign Bank and Financial Accounts) filings. [read post]
18 Feb 2014, 8:15 pm
As Ars reported in 2012, New Zealand police cut their way through locks and into Dotcom's 'panic room,' seized 18 luxury vehicles, secured NZ$11 million in cash from his bank accounts, and grabbed 150TB of data from 135 of Dotcom's digital devices. [read post]
18 Feb 2014, 8:15 pm
As Ars reported in 2012, New Zealand police cut their way through locks and into Dotcom's 'panic room,' seized 18 luxury vehicles, secured NZ$11 million in cash from his bank accounts, and grabbed 150TB of data from 135 of Dotcom's digital devices. [read post]
18 Feb 2014, 2:38 pm
I have been counsel in numerous securities arbitration cases against such brokerage firms as Merrill Lynch, Bank of America, Morgan Stanley Smith Barney, Wells Fargo, Securities America, Oppenheimer, UBS and many others. [read post]
18 Feb 2014, 8:16 am
The financial companies that offer prepaid debit cards, including Green Dot and NetSpend now include many of the major United States banks. [read post]
14 Feb 2014, 6:32 am
On February 13, 2014, United States District Court Judge John F. [read post]
12 Feb 2014, 4:42 pm
Prudential Regulatory Authority, and, in the United States, the Office of the Comptroller of the Currency, the Securities and Exchange Commission and the Federal Reserve. [read post]
12 Feb 2014, 10:48 am
As Justice Sotomayor wrote in United States v. [read post]
12 Feb 2014, 9:00 am
And, without widespread adoption of the security technologies by all retailers, banks, and credit card issuers, consumers would remain vulnerable. [read post]
11 Feb 2014, 10:37 am
Court, WD Texas 2013 United States District Court, W.D. [read post]
