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1 Apr 2013, 1:45 am
The PSLRA bars plaintiffs from bringing a RICO claim based on predicate acts that could have been subject to a securities fraud action. [read post]
29 Apr 2019, 5:01 am
”As for the highway, bridge, and tunnel funding challenge, there is a twenty-first century solution. [read post]
5 May 2014, 10:00 am
Alternatively, you can initially send us photocopies of your passport (first and second page, and make sure there are blank pages available for the Panamanian visa to be stamped) and we will notify you when your visa is granted for you to send in your passport. [read post]
24 May 2012, 9:00 pm
The Senate rejected competing Democratic and Republican plans for avoiding a July 1st doubling of interest rates on federal college loans for 7.4 million students.In federal district court, several Facebook Inc. investors alleged the company and its banking syndicate violated securities laws by inadequately disclosing information about Facebook’s prospective earnings. [read post]
9 Apr 2010, 9:41 am
Bank, N.A. v. [read post]
27 Apr 2018, 2:40 pm
The so-called GhostSecret data reconnaissance campaign, exposed Tuesday by security firm McAfee, remains ongoing. [read post]
14 Mar 2023, 6:59 am
It aims to limit the regime to those investment institutions that are licensed and subjected to governmental supervision from the Dutch Authority for the Financial Markets (Autoriteit Financiële Markten) and the Dutch Central Bank (De Nederlandsche Bank). [read post]
19 Mar 2007, 3:26 pm
Credit Suisse First Boston (USA), Inc., No. 06-20856 (5th Cir. [read post]
2 Jul 2012, 9:05 pm
First time accepted submitter illcar writes "Hi, I am a 40 year old working as a senior developer for one of the biggest investment banks. [read post]
20 Oct 2010, 4:00 pm
Microsoft reports 2.2 million US PCs hijacked for cybercrime or distributed denial of service (DDOS) attacks on websites in the first half of this year. [read post]
2 Jan 2024, 8:58 am
During the second trial, Bankman-Fried could have been convicted on additional charges of conspiracy to bribe foreign officials, conspiracy to commit bank fraud, conspiracy to operate an unlicensed money-transmitting business, and substantive securities fraud and commodities fraud. [read post]
4 Mar 2008, 11:35 am
If I have my data locally, its security is my problem. [read post]
12 Jul 2017, 11:44 am
Enlarge (credit: John Lamb / The Image Bank / Getty Images) The Department of Homeland Security has been pushing a plan that if enacted would require all Americans submit to a facial-recognition scan when departing the country. [read post]
21 Apr 2010, 3:50 am
The House Financial Services Committee April 20 faulted the Securities and Exchange Commission and the Federal Reserve Bank of New York for facilitating Lehman Brothers’ use of a questionable accounting practice involving repurchase agreements to conceal its excessively risky practices and growing insolvency. [read post]
25 Oct 2023, 9:17 am
The post Borrowers Experiencing Added Financial Stress as Student Loan Payments Resume appeared first on The Sader Law Firm. [read post]
25 Jan 2021, 9:20 am
appeared first on The Sader Law Firm. [read post]
22 Mar 2023, 9:29 am
The post Zamansky LLC Investigates Potential Investment Fraud Claims Arising From the $17 Billion Write-Down of Credit Suisse Contingent Convertible (CoCo) Bonds appeared first on Zamansky LLC. [read post]
25 Mar 2024, 12:19 pm
” Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in, among other things Securities Exchange Act whistleblower cases, involving evasion by public corporations of US sanctions against China, Iran and Russia and other sanctioned entities and he can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post US sanctions 13 Russian companies and two persons for offering crypto services used to evade sanctions on Russia. appeared first on… [read post]
27 Aug 2009, 3:09 am
The first is that the defendants entered the settlement while the motions to dismiss the amended complaint were still pending. [read post]
3 Jun 2022, 6:05 am
Arab Bank, the Court held that foreign corporations could not be sued under the ATS. [read post]
