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12 Mar 2013, 8:11 am
Attorneys for Zvi Goffer, a former securities trader , and Michael Kimelman, co-founder of a trading firm, recently asked the United States Court of Appeals for the Second Circuit to vacate their clients' 2011 convictions. [read post]
11 Mar 2013, 2:14 pm
Companies in the ecosystem include banks, merchants, payment card networks, operating system manufacturers, hardware manufacturers, mobile phone carriers, application developers, and coupon and loyalty program administrators. [read post]
11 Mar 2013, 12:46 pm
Economies as large as the United States and China have a tremendous shared stake in ensuring that the Internet remains open, interoperable, secure, reliable, and stable. [read post]
11 Mar 2013, 10:20 am
Royal Bank of Scotland Group, PLC, 2013 U.S. [read post]
11 Mar 2013, 6:50 am
The Treasury does this by selling securities like T-bills, notes and savings bonds. [read post]
8 Mar 2013, 7:30 pm
For example, then–FDIC Chairman Sheila Bair said that if all derivatives market making activities were moved outside of bank holding companies, most of the activity would no doubt continue, but in less-regulated and more highly leveraged venues.The legislation is designed to ensure that derivatives trading units can be overseen by financial regulators and increase the capital available to finance job creation and economic activity.The securities industry supports the… [read post]
7 Mar 2013, 11:59 pm
The court held that in order to pursue a securities claim in connection with a transaction in non-exchange securities, the claimant has to allege either “irrevocable liability was incurred or title transferred within the United States. [read post]
7 Mar 2013, 5:57 pm
Two FBI agents just happen to be outside a bank when they see a couple of guys rush out of the bank with guns and sacks of money, and jump into a car. [read post]
6 Mar 2013, 7:12 am
National Australia Bank decision, it is much harder to gain jurisdiction in the United States, even when presented with a company that has significant US contacts. [read post]
6 Mar 2013, 7:12 am
National Australia Bank decision, it is much harder to gain jurisdiction in the United States, even when presented with a company that has significant US contacts. [read post]
6 Mar 2013, 6:38 am
Then, call the Ohio Attorney General's Identity Theft Unit for help. [read post]
5 Mar 2013, 3:08 am
Some say that securities defendants won one and lost one. [read post]
4 Mar 2013, 1:50 pm
See United States v. [read post]
4 Mar 2013, 12:38 am
A unit of the company acquired mortgages that another company unit originated. [read post]
1 Mar 2013, 2:14 pm
"Sobel said he kept telling the others to take their complaints to the Bahamas, but they insisted on pursuing garnishment in the United States," reads the Daily Business Review article. [read post]
1 Mar 2013, 10:59 am
The Austrian bank was considered to have committed itself to the plaintiff to transfer the money paid in by the consumer into the bank’s own account in Germany to the Austrian bank account of the Ponzi scheme. [read post]
1 Mar 2013, 12:02 am
The large families problem Finally, a break of sorts for homelessness units across the land was reported on Nearly Legal – The Case of Sharif v. [read post]
28 Feb 2013, 3:17 am
In 1940 the League established an economic mission in the United States, where it contributed to the creation of organizations for the post-war world - the United Nations Organization, the IMF, the World Bank, the UN Food and Agriculture Organization - as well as to plans for European reconstruction and co-operation. [read post]
26 Feb 2013, 9:04 pm
State Bank of Cherry started with an Illinois farmer executing a note in plaintiff's favor, using certain crops as security. [read post]
