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1 Feb 2013, 7:01 am
Insolvency specialists and banking lawyers will be reassured that DIP lenders and other secured creditors can protect the value of their security interest against pension claims. [read post]
1 Feb 2013, 6:58 am
The facts brought to the attention of the Mission indicate that the State of Israel has had full control of the settlements in the OPT since 1967 and continues to promote and sustain them through infrastructure and security measures. [read post]
30 Jan 2013, 10:38 am
For more interesting law and security-related articles, follow us on Twitter and check out the Lawfare News Feed, visit the Georgetown Center on National Security and the Law’s Security Law Brief, Syracuse’s Institute for National Security & Counterterrorism’s newsroll, and Fordham Law’s Center on National Security’s Morning Brief and Cyber Brief. [read post]
28 Jan 2013, 2:21 pm
That means school records, paycheck stubs, pictures, receipts, lease agreements, and bank statements.Third - you are going to have to show your entire criminal record. [read post]
28 Jan 2013, 1:09 pm
Joel Schectman discusses in the Wall Street Journal the results of a survey conducted amongst bank IT managers on cybersecurity threats. [read post]
28 Jan 2013, 12:13 am
As if to prove my point, late last week, the FDIC filed two more failed bank lawsuits, including the latest the agency has filed involving a failed Georgia bank. [read post]
25 Jan 2013, 6:50 am
Second, the Bureau secured another guilty plea in the ongoing air cargo price-fixing cartel investigation. [read post]
24 Jan 2013, 12:41 am
., EMC +1.03%keep more than three-quarters of the cash owned by their foreign subsidiaries at U.S. banks, held in U.S. dollars or parked in U.S. government and corporate securities, according to people familiar with the companies' cash positions. [read post]
22 Jan 2013, 7:08 am
On January 11, monoline insurer MBIA Insurance Corp. sued Flagstar Bank and its affiliates for breach of contract in the United States District Court for the Southern District of New York. [read post]
22 Jan 2013, 4:35 am
-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]
15 Jan 2013, 9:01 pm
If the nation reaches the moment of truth, the President should declare that he will not default on the obligations of the United States government—including all required payments to veterans, health- care providers, debt holders, Social Security recipients, and so on. [read post]
14 Jan 2013, 9:24 pm
It recently created specialized units within each of 21 individual functions to work on identity theft cases, apparently under the belief that most identity theft cases involve a single issue that the relevant specialized unit can work most efficiently. [read post]
14 Jan 2013, 11:04 am
Call of the Docket for November 20 State Bank of Cherry v. [read post]
14 Jan 2013, 5:00 am
Keri Ebeck is an attorney practicing in the Bankruptcy unit of Weltman, Weinberg & Reis Co., LPA, located in the Pittsburgh office. [read post]
11 Jan 2013, 6:21 pm
Since Norges Bank also observed the company, the Ministry sent the recommendation of the Council on Ethics to Norges Bank. [read post]
10 Jan 2013, 1:21 pm
Regulation § 46.4376-2(b)(2) defines plan sponsor to mean the following: The employer for a self-insured health plan established or maintained by a single employer; The employee organization for a self-insured health plan established or maintained by an employee organization; The joint board of trustees for a multiemployer plan within the meaning of Code §414(f)); The committee, in the case of a multiple employer welfare arrangement within the meaning of Section 3(40) of the Employee… [read post]
10 Jan 2013, 6:59 am
Morgan Stanley plans to slash 1,600 jobs in what may be just the beginning of a new round of layoffs at large investment banks, this time driven by a deeper reassessment of Wall Street businesses in the face of new regulations and capital standards.Morgan Stanley, the sixth-largest U.S. bank by assets, plans to begin letting go of the employees, many of whom work in its securities unit, starting this week, More... [read post]
9 Jan 2013, 11:00 pm
Initially, the Federal Home Loan Bank and Federal Savings and Loan Insurance Corporation were formed. [read post]
9 Jan 2013, 6:36 pm
UBS AG, 342 F.Supp.2d 132 (2004), United States District Court, E.D. [read post]
9 Jan 2013, 9:00 am
The amazing thing: after building it, the World Bank does not govern it. [read post]
