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23 Oct 2013, 7:30 am
Despite that Goldman Sachs argued the request was a mere fishing expedition, Judge James Francis ordered the company to turn over copies of all internal gender bias complaints made within a specific time frame in the securities, investment management, merchant banking, and investment banking divisions of the company. [read post]
23 Oct 2013, 7:03 am
Siemens argued further that disclosures of FCPA violations are never “required or protected” by Sec. 806, which protects employees who report mail fraud, wire fraud, bank fraud, securities fraud, violations of SEC rules or regulations, or federal provisions relating to fraud against shareholders. [read post]
22 Oct 2013, 12:52 pm
United States is whether the district court erred in calculating restitution for banks who lost money because of the Defendant’s loan fraud when the court reduced the victims’ losses by the amount they recouped years later from the sale of the collateral securing the loans, as opposed to reducing the amount based on the value of the collateral at the time when the victims foreclosed on the mortgaged properties. [read post]
22 Oct 2013, 7:57 am
United States Attorney Benjamin B. [read post]
21 Oct 2013, 10:30 am
Plaintiffs brought various state law claims against defendants JPMorgan Chase & Co. and Bank of New York Mellon, both of which had provided banking services to BMIS. [read post]
21 Oct 2013, 10:26 am
(“Countrywide”) and Indymac Bank, F.S.B. [read post]
21 Oct 2013, 7:58 am
Reuters is reporting that back in July, bank executives participated in a staged simulation called Quantum Dawn 2, designed to train them in detecting and dealing with a massive cyber attack. [read post]
17 Oct 2013, 12:00 am
Cross-posted from Just Security. [read post]
16 Oct 2013, 4:49 am
But we don’t tend to talk about Congress as—at this stage—what it plainly is: the clearest and most present danger in the world to the national security of the United States. [read post]
15 Oct 2013, 5:45 am
There is a long history of this association in the Commonwealth and the United States. [read post]
14 Oct 2013, 3:35 pm
TEAGUE, Appellee. 4th District.Dissolution of marriage -- Trial court abused discretion in requiring former husband to maintain life insurance policy as security for alimony without finding that husband could afford to maintain the policy and without finding that life insurance was necessary to secure alimony obligationJEFFREY FROESCHLE, Appellant, v. [read post]
14 Oct 2013, 11:27 am
And here’s what the scammers are doing: they are asking taxpayers to confirm personal information including name, Social Security number and address. [read post]
14 Oct 2013, 6:11 am
They are not registered as investment companies with the United States Securities and Exchange Commission (“SEC”) and the shares that they offer to investors are also not registered with the SEC. [read post]
12 Oct 2013, 8:39 am
The Death Master File was created in 1980 by the United States Social Security Administration and is better known as the Social Security Death Index (SSDI). [read post]
11 Oct 2013, 12:08 pm
Bitcoin private key information essentially functions as a password into Ulbricht's secure bitcoin account. [read post]
10 Oct 2013, 9:07 pm
The subsidiary allegedly hired the police chief who was behind the plant raids as chief of security, and gave him a lawyer when he was accused of carrying out the alleged human rights abuses. [read post]
10 Oct 2013, 5:17 pm
The complaint was filed by the Securities and Exchange Commission in U.S. [read post]
10 Oct 2013, 6:24 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
9 Oct 2013, 8:37 pm
Two-hundred and seventy-six (276) of the 566 federally recognized tribes in the United States participate in FDPIR. [read post]
9 Oct 2013, 1:33 pm
This is where the United States bankruptcy laws offer consumers solid protection. [read post]
