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25 Dec 2007, 8:15 am
For example, several sovereign wealth funds are directly managed through the central bank or the finance ministry, such as in Norway and Qatar. [read post]
20 Apr 2019, 8:08 am
According to the United States Bankruptcy Code, an emergency bankruptcy petition allows for an automatic stay, which prevents banks and other lenders from seizing your property as collateral. [read post]
8 Aug 2007, 7:32 am
Lee’s suit against a bunch of former Refco executives: In addition to Bennett, the private equity firm named Tone Grant, the former president of Refco, and Santo Maggio, the former CEO of Refco’s securities unit. [read post]
28 Oct 2012, 7:37 pm
In renewing the program, military officials added a new layer of security screenings, Ms. [read post]
9 Mar 2016, 12:11 pm
Recently, the price of the trust to drop below $1 per unit and was delisted. [read post]
24 Jun 2009, 1:27 am
Securities and Derivative Litigation
U.S. [read post]
19 Oct 2016, 6:15 am
The registration with the Securities and Exchange Commission does not imply a certain level of skill or training. [read post]
4 Apr 2012, 8:59 pm
-> NYT: United States and China in the Pacific http://t.co/xzwU4BbB That's a hell of a good cartoon. [read post]
9 Feb 2009, 5:00 am
She will be replaced by Robert Khuzami, currently with Deutsche Bank and formerly the chief of the securities fraud unit at the U.S. attorney's office in Manhattan. [read post]
10 Jan 2019, 3:12 am
S-1/A – Majesco – Gores Metropoulos – IMAC Holdings – RMG Acquisition – Andina Acquisition III – Monocle Acquisition S-3 – Amyris S-3/A – ACM Research – Centerstate Bank S-4 & S-4/A – Meredith Corporation – HS Spinco – Eclipse Resources – Dominion Energy – People’s United Financial More on “The Mentor Blog” We continue to post new items daily on our blog – “The… [read post]
13 Jan 2009, 2:19 pm
United States Dept. of Interior, No. 08-30069 (5th Cir. [read post]
2 May 2023, 2:57 am
In particular, should the court take account of either: (a) budgetary constraints imposed on the housing authority; or (b) the availability of housing under a non-secured tenancy under Part VII of the 1996 Act (as opposed to a secured tenancy under Part VI of the 1996 Act). [read post]
25 Aug 2015, 3:00 am
Ensuring that businesses and individuals trust the security of online networks and the protection afforded to privacy and consumer rights is a priority in the Report. [read post]
1 May 2007, 1:37 pm
In all, the Foreign Intelligence Surveillance Court signed off on 2,176 warrants targeting people in the United States believed to be linked to international terror organizations or spies. [read post]
2 Mar 2021, 1:22 pm
Trust companies and the trust departments of banks provide trustee services for a fee, and this can be the right choice in some instances. [read post]
24 Apr 2008, 9:15 am
SEC Has Int'l Enforcement Ability Regarding Sovereign Wealth FundsSeeking to allay the fears of Senate Banking Chair Christopher Dodd, an SEC senior official outlined the Commission's enforcement capabilities with regard to sovereign wealth funds. [read post]
8 Jun 2009, 6:43 am
Stockman had been charged in March 2007 with conspiracy to commit securities fraud, to make false filings with the Securities and Exchange Commission, to falsify books and records, to lie to the auditors, to commit wire fraud, to commit bank fraud and to obstruct justice. [read post]
21 Jan 2011, 12:38 pm
The Panic followed an asset bubble - much debt incurred on the basis of high expectations for cotton prices, all to collapse when the Bank of England restricted credit. [read post]
31 Jul 2012, 5:27 pm
That motion was granted today by United States District Judge Michael G. [read post]
16 Aug 2011, 6:52 am
With all this activity in France, it’s clear that the United States is not the only country trying to adapt its privacy and information security standards to rapidly evolving technologies and marketplaces. [read post]
