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17 May 2012, 9:46 pm
Baker who is charging bank officers and directors with waste of corporate assets, breach of fiduciary duty, and unjust enrichment, is seeking unspecified damages from the bank officers and directors. [read post]
17 May 2012, 5:59 pm
Professor Bainbridge The unit at the centre of JPMorgan Chase’s $2bn trading loss has built up positions totaling more than $100bn in asset-backed securities and structured products. [read post]
17 May 2012, 5:09 pm
And the experience of the past having clearly proved that the constitution of the United States needs amendment in the following particulars: That the powers delegated to the General Government, and the rights reserved to the States or to the people, may be more clearly defined.That the power of coercion by the General Government over the States, and the right of the State to resist an unconstitutional act by Congress, may be determined.That the principle involved… [read post]
17 May 2012, 10:01 am
SOURCE: United States District Court, N.D. [read post]
17 May 2012, 9:01 am
Prior to founding JMP, Carter served as a Managing Director in the financial services investment banking group at Montgomery Securities, now Banc of America Securities, from 1996 to 1999. [read post]
17 May 2012, 8:13 am
“I do see T+2 as a starting point over time,” she told a conference held by European banking lobby AFME. [read post]
17 May 2012, 12:07 am
Charter Nat'l Bank-Houston v. [read post]
16 May 2012, 7:30 am
We generally recommend our clients secure this letter of credit from a major (not a tiny) Chinese bank, such as Bank of China, China Construction Bank, Industrial and Commercial Bank of China, China Development Bank, and Bank of Communications, or a branch of a known American, Asian or European bank. [read post]
16 May 2012, 2:03 am
The Notice may also include a list of any financial documents the trustee wants copies of, such as bank statements, canceled checks, and tax returns, and the date by which they are due. [read post]
15 May 2012, 9:54 pm
Some issues pertaining to demutualization have come up before SEBI in its investigation into the affairs of the United Stock Exchange of India Limited (USE). [read post]
15 May 2012, 1:30 pm
Energy innovation is a matter of national and economic security given oil reliance, nuclear power, climate change and related issues, and must be treated that way by Congress and the Administration in terms of investment priorities. [read post]
15 May 2012, 9:16 am
“The money, stolen from American taxpayers who paid it to fund this country’s national security, is probably going to fund Islamic terrorism and is definitely going to a multi-million dollar Palestinian money-laundering ring and its bank accounts in Jordan. [read post]
15 May 2012, 4:13 am
Days after one of the vetoes on Syria, the United States used its veto to block a resolution condemning the construction of illegal Israeli settlements in the West Bank. [read post]
15 May 2012, 2:00 am
The FRB’s approval of CMB’s branch application opened the door for other Chinese banks to apply for branches in the United States. [read post]
14 May 2012, 8:57 am
One example of misinformation and information assimilated at different times is the discovery of a report in 2008 on the internet that United Airlines was facing bankruptcy. [read post]
14 May 2012, 3:00 am
Securities Laws Into RICO – and Beyond? [read post]
14 May 2012, 3:00 am
(SAA), United Anesthesia, P.C. [read post]
14 May 2012, 3:00 am
(SAA), United Anesthesia, P.C. [read post]
13 May 2012, 2:02 pm
These include the Enterprise and Regulatory Reform Bill, the Banking Reform Bill, the House of Lords Reform Bill, the Defamation Bill, the Justice and Security Bill and the Draft Communications Bill, amongst others. [read post]
12 May 2012, 10:23 am
The letter also notes that the Commerce Department estimates that US banks and securities firms have reported $3.6 trillion in passive investments by non-resident aliens.Legislation introduced by Rep. [read post]
