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11 Jun 2013, 5:31 pm
The case is being prosecuted by Assistant United States Attorneys Michael E. [read post]
11 Jun 2013, 6:55 am
This case is being handled by the Office’s Securities and Commodities Fraud Task Force. [read post]
11 Jun 2013, 5:00 am
They first developed in the early 1970s as an option for investors to purchase a pool of securities that generally provided higher returns than interest-bearing bank accounts. [read post]
10 Jun 2013, 9:48 am
Bank) by the Oklahoma Police Pension and Retirement System on behalf of a putative class of investors in Bear Stearns residential mortgage-backed securities. [read post]
8 Jun 2013, 12:00 pm
Approval of both transactions (SoftBank-Sprint, Sprint-Clearwire) together could mean a greater role for Huawei and ZTE technology in the United States—and thus heighten national security concerns. [read post]
7 Jun 2013, 11:56 am
And as we saw in the Boston Marathon bombing incident, home-grown terrorists or terrorists who are sleeper cells inside the United States are a threat. . . [read post]
6 Jun 2013, 5:48 am
Banks were failing. [read post]
5 Jun 2013, 5:30 am
Desperate to secure individual or family health insurance, the Ohioans eagerly completed contact information forms on innocuous-looking websites"Unsuspecting Buckeyes provide their contact and bank info, and are told that coverage is in place. [read post]
4 Jun 2013, 6:52 am
The defendant was sentenced on Friday, May 31, 2013, by United States District Judge Janet C. [read post]
3 Jun 2013, 5:02 pm
Patrick Charles Thomas, 55, Cut Bank, Montana, appeared on charges of violation of the False Claims Act, conversion of secured property, and federal loan fraud/false writing. [read post]
2 Jun 2013, 9:15 pm
This case is being handled by the Office’s Securities and Commodities Fraud Task Force. [read post]
30 May 2013, 2:47 pm
Make sure that your gifts made by checks or credit card gifts are secure. [read post]
29 May 2013, 5:58 pm
Dettelbach, United States Attorney for the Northern District of Ohio, announced the sentence. [read post]
29 May 2013, 2:38 pm
In Liberia, the United Nations is represented by the UN Mission in Liberia (UNMIL), as well as 16 specialized agencies, funds, programs, and the World Bank. [read post]
29 May 2013, 12:34 pm
We've already begun to see some of Step 2 as the US stepped up its attempts to identify US taxpayers with hidden offshore bank accounts, leading to a crackdown in Europe as well and the first signs that banking secrecy jurisdictions like Switzerland will open up to information sharing practices. [read post]
29 May 2013, 11:13 am
The Office of the United States Attorney for the Northern District of Texas has four branch offices in Dallas, Fort Worth, Lubbock, and Amarillo. [read post]
29 May 2013, 11:13 am
The Office of the United States Attorney for the Northern District of Texas has four branch offices in Dallas, Fort Worth, Lubbock, and Amarillo. [read post]
28 May 2013, 12:32 pm
On May 16, Judge Naomi Reice Buchwald of the United States District Court for the Southern District of New York granted a permanent injunction against hedge fund Turnberry Capital Management LP (Turnberry) in its attempt to compel a FINRA proceeding against SunTrust Banks Inc. [read post]
28 May 2013, 12:31 pm
The Edge Act, a statute enacted in 1919, provides for federal jurisdiction if two conditions are met: (i) an international banking and financial corporation organized under the laws of the United States (an Edge Act corporation) must be a party and (ii) the lawsuit must involve an offshore banking transaction. [read post]
28 May 2013, 6:21 am
The 4,400 entities DFS supervises have about $6.2 trillion in assets and include all insurance companies in New York, all depository institutions chartered in New York, the majority of United States-based branches and agencies of foreign banking institutions, mortgage brokers in New York, and other financial service providers. [read post]
