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The five units will be as follows: The Asset Management Unit to focus on investment advisers, investment companies, hedge funds and private equity funds; The Market Abuse Unit to focus on large-scale market abuses and complex manipulation schemes by institutional traders, market professionals and others; The Structured and New Products Unit to focus on complex derivatives and financial products, such as credit default swaps, collateralized debt obligations and other securitized products;… [read post]
7 Oct 2016, 2:40 pm
Richard and Mary Eshelman Faculty Scholar; Professor of Law and International Affairs, Pennsylvania State University, —The Corporate Social Responsibilities of Financial Institutions for the Conduct of their Borrowers: The View From International Law and Standards Carmen G. [read post]
15 May 2020, 2:52 pm by luiza
And finally, a Texas engineer has been charged with filing fraudulent SBA loan applications requesting more than $10 million in forgivable loans. [read post]
1 Feb 2013, 10:59 am by Jacob Sapochnick
Several executives emphasized the importance of expanding the number of visas available to highly skilled foreign workers, such as engineers, financial analysts and programmers. [read post]
28 Jun 2021, 12:35 pm by Vercammen Law
She held a bachelor’s degree in chemical engineering and master’s degrees in both chemical engineering and environmental sciences. [read post]
24 Apr 2009, 10:00 am
Two different views (Hal Wegner)   Spain Motion to amend penal code on IP rights (International Law Office)   Morocco Morocco signs up for Trademark Law Treaty (Afro-IP)   Poland District Administrative Court in Warsaw rules ‘heritage’ has no distinctive character in dispute between Zygmunt Piotrowski and Heritage Films (Class 46) Some simplified seizures stats for 2008 (Class 46)   South Africa High Court order restrains Eastwood(s) Tavern… [read post]
25 Jan 2010, 3:51 am
(Plameco) (EPLAW) The Hague District Court: Cease and desist declaration only binding to the parties, not a natural or legal person signing on behalf of one of the parties: Metaco Inc. v. [read post]
2 Jan 2014, 10:45 pm by Ben Vernia
A federal court found UTC liable for making false statements to the Air Force in negotiating the price of a contract for fighter jet engines. [read post]
6 Aug 2020, 7:14 am by Kristian Soltes
-based iPhone maker has bought Mobeewave Inc., a 9-year-old technology firm based in Montreal. [read post]
15 Mar 2011, 12:04 pm by Kara OBrien
In a second case, the Commission filed a civil injunctive action in July 2007 against a former director and Compensation Committee member of Engineered Support Systems, Inc.[2]  In that case, the director, who also was the son of the company’s CEO, allegedly participated in a stock options backdating scheme with his father to grant over $20 million in fraudulent stock options to themselves and other employees. [read post]
11 Nov 2022, 9:19 am by Dawn Mertineit and Katherine Perrelli
A few notable differences include: Unlike the UTSA, MUTSA requires that a trade secret be “specified or specifiable” information and includes in the definition of a trade secret the following categories of information: “business strategy, customer list, invention or scientific, technical, financial or customer data,” provided such information satisfies the remainder of the definition of a trade secret. [read post]