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7 Sep 2012, 5:52 am
I'm asking you to rally around a set of goals for your country - goals in manufacturing, energy, education, national security, and the deficit; a real, achievable plan that will lead to new jobs, more opportunity, and rebuild this economy on a stronger foundation. [read post]
6 Sep 2012, 1:26 pm
Moreover, except for the initial 10% deposit that is escrowed in accordance with Florida law, unit purchasers have no mortgage lien or other security interest to protect their investment should the developer fail to deliver the unit on time and as promised. [read post]
6 Sep 2012, 8:45 am
People’s United Bank, 1st Cir., July 3, 2012, http://www.ca1.uscourts.gov/pdf.opinions/11-2031P-01A.pdf), in which the First Circuit found that a bank was potentially liable to a small business for cyberfraud resulting in the withdrawal of approximately $500,000 from the customer's account. [read post]
6 Sep 2012, 8:39 am
According to the statute, such an asset is one that is: “(A) held in the United States for a foreign securities intermediary doing business in the United States, (B) a blocked asset [defined as those involving Peterson v. [read post]
6 Sep 2012, 7:09 am
United States Citizenship and Immigration Services (USCIS) requires that brief departures be casual and innocent. [read post]
6 Sep 2012, 1:53 am
Neither type of company is likely to contribute to job creation in the United States. [read post]
5 Sep 2012, 11:26 am
Shortly after the Securities and Exchange Commission ("SEC") filed suit against Zeek, United States District Judge Graham Mullen issued an order appointing Mr. [read post]
5 Sep 2012, 10:14 am
Donnelley & Sons to turn over due diligence reports that its wholly-owned subsidiary, Office Tiger Global Real Estate Services, prepared for the investment banks that underwrote the troubled securities. [read post]
5 Sep 2012, 9:00 am
The federal banking agencies have prioritized information security highly. [read post]
5 Sep 2012, 8:11 am
In order to process its customers' payrolls, Ceridian collected personal information of its customers' employees, which in some instances included an employee's name, address, social security number, date of birth, and bank account information. [read post]
4 Sep 2012, 8:31 am
Some of the money flowed through United States bank accounts, and Daimler has extensive operations in the United States. [read post]
3 Sep 2012, 11:07 am
Bank United provided the Riches with account agreements containing the option of a tenancy by the entireties, but that option was not selected. [read post]
3 Sep 2012, 6:34 am
In the United States, the Securities Exchange Commission requires that companies disclose whether they have a diversity policy, and how it applies to board recruitment practices (Regulation S-K, Item 407(c)). [read post]
31 Aug 2012, 5:00 am
by Jessica Dorsey France and the United Kingdom reported at the Security Council that all options are on the table regarding Syria. [read post]
30 Aug 2012, 1:48 pm
In CLS Bank International v. [read post]
30 Aug 2012, 9:22 am
B-DC: PACA claims are trust, not secured claims, so no req't (as per §506b) that claim be oversecured to get atty fees. http://www.bankruptcylitigationblog.com/uploads/file/JK-BK-DC-TEEL-10-4-11.pdf … B-AL: Truck lease w/ "Terminal Rental Adjustment Clause" (TRAC) is "true lease" and not lease intended as security. http://www.bankruptcylitigationblog.com/uploads/file/HB-BK-ND-AL-CADDELL-9-29-11.pdf … … [read post]
30 Aug 2012, 4:37 am
Gloria Negrete McLeod, D-Montclair, would allow State Fund to invest up to 20% of its surplus in stocks, mortgages and mortgage-backed securities, as well as in stock of the Federal Home Loan Bank. [read post]
29 Aug 2012, 6:12 am
Department of Justice has formed a new unit within the Financial Fraud Enforcement Task Force—the Residential Mortgage-Backed Securities Working Group. [read post]
29 Aug 2012, 6:11 am
In our recent NBER working paper, The Evolving Importance of Banks and Securities Markets, we evaluate empirically the changing importance of banks and securities markets as economies develop. [read post]
28 Aug 2012, 9:53 am
For more interesting law and security-related articles, follow us on Twitter, visit the Georgetown Center on National Security and the Law’s Security Law Brief, Fordham Law’s Center on National Security’s Morning Brief, and Fordham Law’s Cyber Brief. [read post]
