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27 Aug 2012, 2:25 pm
Pfaelzer of the United States District Court for the Central District of California granted in part and denied in part the motion of Countrywide and Bank of America to dismiss an action brought by MassMutual in connection with its alleged purchase of RMBS. [read post]
27 Aug 2012, 9:22 am
It comes as UniCredit, Italy’s biggest bank, said its HypoVereinsbank unit was being investigated by US authorities over possible violation of economic sanctions. [read post]
26 Aug 2012, 7:07 pm
Opal Stone’s and Swift Trade’s customers were corporations and individuals who had opened trading offices to engage in day trading in securities markets in the United States and elsewhere. [read post]
26 Aug 2012, 12:30 am
The United States rejected the request by responding that, “Takeshima had never been treated as part of Korea and does not appear ever before to have been claimed by Korea. [read post]
25 Aug 2012, 5:33 am
Excessive security measures and use of guard dogs. [read post]
24 Aug 2012, 10:08 am
Moreover, it is so far unclear whether Bitcoin is safe from hacking, security breaches and theft? [read post]
24 Aug 2012, 12:30 am
http://t.co/0vWF04PP # OR: Former Key Bank manager sentenced to 30 mos. for fraud and identity theft http://t.co/rW6TpQE7 # Thousands receive a letter about a possible information breach at Colorado State U. [read post]
23 Aug 2012, 6:34 pm
" Coquina filed several motions for sanctions, which United States District Court Judge Martha G. [read post]
23 Aug 2012, 6:10 pm
Under the Autonomous Sanctions Act 2011 (Cth), Australia implements autonomous financial sanctions targeting situations of concern in Burma, Syria and Zimbabwe, and supplementing United Nations Security Council financial sanctions in relation to the Democratic People’s Republic of Korea, Iran and Libya. [read post]
22 Aug 2012, 8:54 pm
"[1] Were his posting lyrics to this song tantamount to a national security threat? [read post]
22 Aug 2012, 8:00 am
Although such work does not necessarily imply that one would see a great deal of activity relating to the securities industry, securities firms, including investment banks, may find theiir work with high technology, defense companies and other manufacturing interests callled into question. [read post]
22 Aug 2012, 7:13 am
Around the time they incorporated Bikon, the shareholders executed a License Agreement and a Distribution Agreement which granted Bikon the exclusive right to sell Muellenberg’s inventions in the United States. [read post]
21 Aug 2012, 5:15 pm
Specifically, Hardee purchased and utilized a system of nominee entities, sham trusts and related domestic and foreign bank accounts, including a bank account in Panama and ten different domestic bank accounts, to hide money from the IRS. [read post]
21 Aug 2012, 12:33 pm
Let's put aside the fact that other countries have more advanced, more secure, faster, and more ubiquitous payment systems than the United States without oppressive card network rules and price-fixing. [read post]
21 Aug 2012, 12:20 pm
On average, women in the United States live five years longer than men do. [read post]
21 Aug 2012, 3:00 am
Additionally, the plaintiffs argued the act of depositing money in the United Nations escrow account outside the U.S. instead of in a New York bank caused a direct effect in the United States because the payment was not deposited in the US (which the original contract had required). [read post]
20 Aug 2012, 8:54 am
But, also words are not merely words - this country began with a profound promise to each other, that, we, the people of the United States, would strive to enhance our union by working together to establish justice and insure domestic tranquility, provide for the common defense, promote the general welfare, and secure the blessings of liberty to ourselves and our posterity - not just words but a living, breathing affirmation. [read post]
20 Aug 2012, 1:37 am
Citizens United v. [read post]
17 Aug 2012, 11:10 am
Greenberg, head of the agency's Municipal Securities and Public Pensions Unit, said in a statement. [read post]
17 Aug 2012, 11:03 am
Remember the plot to assassinate the Saudi ambassador to the United States that supposedly had Iranian fingerprints all over it? [read post]
