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2 Oct 2024, 2:47 pm
The SEC recently added 34 unregistered entities to their list known as the Public Alert: Unregistered Soliciting Entities (“PAUSE”) list, which tracks unregistered agencies soliciting investors that falsely claim to be registered, licensed, and/or located in the United States. [read post]
3 Oct 2023, 9:05 pm
Third, some urbanists expect that, because this form of housing is relatively unknown in the United States, banks may be reluctant to lend to residents, which would mean residents would need to self-fund their baugruppen. [read post]
23 Nov 2022, 5:04 pm
Cross-over hybridity: one of the most interesting provisions of the Report's recommendations was the suggestion that the World Bank adopt human rights due diligence reporting. [read post]
7 May 2024, 5:12 am
Israel is reportedly frustrated with the United States’ handling of hostage talks. [read post]
26 Jun 2024, 1:06 pm
In addition, parties agreed to return to Malaysia real property and cash in bank accounts valued at approximately $67 million located in Hong Kong, Switzerland, and Singapore. [read post]
29 Apr 2013, 4:04 pm
” This phenomenon began back in 1997 with DEA’s Sensitive Investigative Unit program; Priest reports that the cartels managed to penetrate the original two SIU units DEA created. [read post]
28 Dec 2007, 2:25 pm
Practice Areas: Business law Corporate law Sports and entertainment law Finance law Real estate and commercial transactionsEducation: Graduated, magna cum laude, from Seton Hall University in 1974 Received her law degree in 1977 from Seton Hall University Law SchoolQualifications and Experience Served for five years as Senior Vice President and General Counsel of the New Jersey Sports and Exposition Authority Served as Assistant Attorney General for the… [read post]
10 Apr 2017, 6:18 am
Less than two weeks later, the Department of Justice, together with IRS, TIGTA, and Department of Homeland Security officials announced that 20 individuals in the United States had been arrested and two additional individuals were taken into custody in connection with the phone calls. [read post]
5 Jun 2015, 10:15 am
United States Attorney Rod J. [read post]
25 Jul 2008, 5:59 pm
In the United States, we are likely to see more severe flooding, more frequent droughts, and a rush to secure legal rights to water supplies. [read post]
20 Jul 2010, 9:51 am
Securities and Exchange Commission (SEC). [read post]
12 Jun 2013, 7:17 am
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]
18 Apr 2008, 2:29 am
., defendants-appellants Subscription Required
APPELLATE DIVISIONFIRST DEPARTMENTInsurance Law
Additional Insured Coverage of Subcontractor's Policy Exceeded Construction Manager's Primary Insurance
NEW YORK COUNTYTorts
U-5 Notice Statements Privileged, But Claim Proceeds Over Allegations to Potential Employer
Deutsche Bank Securities Inc. v. [read post]
2 Dec 2014, 12:05 pm
United States Attorney Rod J. [read post]
30 Oct 2018, 5:01 am
AlibabaCoin is a cryptocurrency released earlier this year that has been marketed as “the future of payment security” and as using blockchain and facial recognition technologies. [read post]
15 Mar 2010, 11:31 am
The report, which could not be independently verified, said Wikileaks “could be of value to foreign intelligence and security services (FISS), foreign military forces, foreign insurgents, and foreign terrorist groups for collecting information or for planning attacks against U.S. forces, both within the United State and abroad. [read post]
4 Jun 2012, 6:39 am
National Australia Bank, in which the Court held that U.S. securities laws do not apply to investment deals that occur outside the country, even if they have a domestic impact or effect. [read post]
10 Nov 2023, 4:41 am
” It also pledges to deploy a combat unit in Lithuania. [read post]
14 Feb 2020, 6:53 am
Banks 19-440Issue: Whether, for purposes of the Securities Litigation Uniform Standards Act of 1998, a trust beneficiary alleges misconduct “in connection with” the purchase or sale of a covered security when the beneficiary alleges that the trustee used trust assets to buy and sell the trustee’s own proprietary securities rather than competitors’ securities and did so for the trustee’s own pecuniary gain. [read post]
5 Apr 2010, 6:57 pm
He has published dozens of articles, book reviews, and essays, including "Ethics and Corruption in Business and Government: Lessons from the South Sea Bubble and the Bank of the United States" (publication by the University of Chicago Law School as the 2006 Maurice and Muriel Fulton Lecture in Legal History); "Regulatory Competition in EU Corporate Law after Inspire Art: Unbundling Delaware's Product for Europe, "2 European Co. [read post]
