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12 Aug 2013, 1:55 pm
-owned foreign entities and then report to the IRS on all payments to, or activity in the accounts of, those persons.The Act broadly defines foreign financial institution to comprise not only foreign banks but also any foreign entity engaged primarily in the business of investing or trading in securities, partnership interests, commodities or any derivative interests therein. [read post]
12 Aug 2013, 8:19 am
Gallimore said security personnel had witnessed this. [read post]
12 Aug 2013, 8:17 am
However, only 25 000 newly built affordable housing units come on to this market each year. [read post]
9 Aug 2013, 3:59 pm
The government has implied, on numerous occasions, that the content program was narrow, and required a court order for United States persons. [read post]
9 Aug 2013, 11:50 am
I would also like to thank the security teams at the New York Federal Reserve Bank and the New York Stock Exchange for their assistance. [read post]
8 Aug 2013, 6:58 am
It said that the civil division of the United States attorney’s office for the Eastern District of California, has “preliminarily concluded” that JPMorgan flouted federal laws with its sale of subprime mortgage securities from 2005 to 2007. [read post]
7 Aug 2013, 10:16 am
., a unit of Oppenheimer Holdings (OPY), today announced that Jason "Hutch" Hutchinson has joined the firm as Managing Director to lead the firm’s Technology Mergers & Acquisitions Group. [read post]
7 Aug 2013, 5:27 am
Snowden, a 29-year-old former technical assistant for the CIA, revealed details of top-secret surveillance conducted by the United States' National Security Agency regarding telecom data. [read post]
6 Aug 2013, 5:01 pm
United States Attorney Rod J. [read post]
6 Aug 2013, 6:30 am
Bank is geting into the act, staffing up to serve the ultra-wealthy in San Francisco.The bank’s ultra-high-net-worth unit has hired four managing directors at its newly opened office. [read post]
5 Aug 2013, 5:22 pm
Make your check payable to the United States Treasury, not the Internal Revenue Service. [read post]
5 Aug 2013, 11:58 am
These men and women, many of them convicted for attempting to return to their families in the United States, have now been labeled as "criminal aliens." [read post]
5 Aug 2013, 11:00 am
Of course, 100% security in either domain is exceedingly difficult to achieve in practice. [read post]
2 Aug 2013, 7:36 am
Bradshaw, Sheriff, Palm Beach County Sheriff’s Office, Thomas Caul, Acting Special Agent in Charge, Social Security Administration (SSA), Office of Inspector General, Karen Citizen-Wilcox, Special Agent in Charge, United States Department of Agriculture (USDA), Office of Inspector General, and Christopher B. [read post]
30 Jul 2013, 9:05 pm
Deputy District Attorney Megan Wagner of the Major Fraud Unit prosecuted this case. [read post]
29 Jul 2013, 6:30 am
Last month, the Federal Reserve Bank of New York posted on its website a paper written by Robert Hockett, a professor of financial and monetary law at Cornell Law School, and a recent visiting scholar at the New York Fed. [read post]
29 Jul 2013, 5:30 am
Last month, the Federal Reserve Bank of New York posted on its website a paper written by Robert Hockett, a professor of financial and monetary law at Cornell Law School, and a recent visiting scholar at the New York Fed. [read post]
28 Jul 2013, 10:20 pm
Moreover, perhaps the core function of the U.S. securities laws is to regulate an entity’s issuance of securities and investors’ subsequent transactions in those securities. [read post]
27 Jul 2013, 3:40 pm
Bank fraud was not charged and neither was grand larceny or petit larceny . [read post]
26 Jul 2013, 5:17 am
This time it's a confrontation clause issue in United States v. [read post]
