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11 Apr 2013, 5:02 pm
Bogden, United States Attorney for the District of Nevada, announced the verdict. [read post]
10 Apr 2013, 1:14 pm
A separate fact sheet on "Building a Clean Energy Economy, Improving Energy Security, and Addressing Climate Change" indicates that the Budget "supports a range of investments and initiatives to help make the United States the leader in the clean energy sector and bring about a clean energy economy with new companies and jobs. [read post]
10 Apr 2013, 5:47 am
At the time of the decision, the FTC had already secured a temporary restraining order enjoining the defendants’ business practices and freezing various assets. [read post]
9 Apr 2013, 11:31 am
John, 597 F.3d 263, (5th Cir. 2010)); a Social Security Administration employee who accessed former girlfriends' addresses to solicit their affections (United States v. [read post]
9 Apr 2013, 11:20 am
She began the deregulation of banking that led ultimately to Britain's contribution to the global financial crisis of 2008. [read post]
9 Apr 2013, 11:15 am
John, 597 F.3d 263, (5th Cir. 2010)); a Social Security Administration employee who accessed former girlfriends' addresses to solicit their affections (United States v. [read post]
9 Apr 2013, 9:43 am
The primary reason consumers have not adopted mobile payments is the concern over security. [read post]
8 Apr 2013, 2:54 am
Since then, at least in the United States, the general partnership has been largely supplanted by other, statutorily enabled business forms providing limited liability, namely, corporations and, more recently, limited liability companies. [read post]
7 Apr 2013, 7:26 pm
It's not because border security is not important: it is. [read post]
7 Apr 2013, 3:46 pm
United States v. [read post]
5 Apr 2013, 9:35 am
A Dutch judge has blocked the extradition to the United States of a man suspected of plotting a suicide attack on a U.S. base in Afghanistan. [read post]
4 Apr 2013, 8:09 am
However, if the federal government receives CISPA information, it can only use that data for five general purposes: 1) addressing cybersecurity, 2) prosecuting cybersecurity crimes, 3) investigating and prosecuting crimes involving danger of death or serious harm, 4) investigating crimes against children, and 5)"to protect the national security of the United States." [read post]
3 Apr 2013, 8:16 am
’s blue sky law and Section 12(a)(2) of the Securities Act of 1933 against subsidiaries of Countrywide that were depositors, successor liability claims against Bank of America and claims under Section 11 of the Securities Act of 1933 against the Individual Defendants. [read post]
2 Apr 2013, 11:33 am
Bank Documentation? [read post]
1 Apr 2013, 12:51 am
Nevertheless, IOSCO members (like the United States) regulate 95 percent of the world’s securities markets. [read post]
28 Mar 2013, 1:47 am
(Based on Morrison, the district court dismissed from the case any shareholders who purchased their shares outside the United States.) [read post]
27 Mar 2013, 1:43 pm
If the regional center is replacing bank debt, the due diligence standards used by the regional center should be similar to those used by a bank. [read post]
27 Mar 2013, 1:43 pm
If the regional center is replacing bank debt, the due diligence standards used by the regional center should be similar to those used by a bank. [read post]
27 Mar 2013, 9:14 am
(1) Cape Wind Makes Strides Towards Obtaining FinancingMore than twelve years after Cape Wind announced its plan to construct the United States' first offshore wind project in Nantucket Sound, the project's developers have signed on with the Bank of Tokyo-Mitsubishi UFJ (BTMU) to arrange debt financing for the project. [read post]
27 Mar 2013, 8:31 am
There are significant reporting requirements for offshore assets, including FBAR (Report of Foreign Bank and Financial Accounts) filings. [read post]