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4 May 2012, 1:14 am
In the United States, we have the “Occupy Movement” where citizens, angry about the mortgage and banking crisis, protest about collusion between officials in D.C. and the nation’s largest financial institutions. [read post]
3 May 2012, 3:33 pm
Williams had just returned to London on Aug. 11 after spending six weeks in the United States, where he attended the annual Black Hat security conference in Las Vegas as part of a contingent of British spies, according to witnesses who spoke at the inquest. [read post]
3 May 2012, 12:49 pm
In Utah, storage units are turned into makeshift residences. [read post]
3 May 2012, 12:46 pm
” In Utah, storage units are turned into makeshift residences. [read post]
3 May 2012, 9:12 am
The case is being handled by the Office’s Complex Frauds Unit. [read post]
2 May 2012, 11:29 am
Also, its chairman, Qingzeng Liu, has admitted to skimming $40 million from a company bank account. [read post]
2 May 2012, 8:28 am
Fitzgerald, United States Attorney for the Northern District of Illinois, and Robert D. [read post]
2 May 2012, 8:28 am
Fitzgerald, United States Attorney for the Northern District of Illinois, and Robert D. [read post]
1 May 2012, 9:15 pm
Identity theft, when combined with tax refund schemes, threatens the financial security of our citizens. [read post]
1 May 2012, 2:16 pm
Henry has enormous reach within business, banking and government in China and is the former general counsel and director general at the China Securities Regulatory Commission. [read post]
1 May 2012, 12:58 pm
JP MORGAN CHASE BANK, N.A., ET AL., Appellees/Cross-Claimants/plaintiffs. 3rd District.Appeals -- Timeliness -- Untimely motion for rehearing did not toll rendition of final order for purposes of appeal -- Appeal dismissedIVORY MILES, JR., Appellant, v. [read post]
1 May 2012, 11:52 am
Some border banks have up to 45% of their accounts held by Mexicans who deposit their money in the US for security reasons. [read post]
1 May 2012, 6:49 am
National Australia Bank, which held that Section 10(b) of the Securities Exchange Act applies only to domestic securities transactions (see our memo here), a number of plaintiffs have attempted to invoke state common law to recover losses on extraterritorial transactions. [read post]
1 May 2012, 1:02 am
This memorandum is the latest in a series of recent papers documenting the growth in merger related litigation in the United States. [read post]
30 Apr 2012, 2:17 pm
England (and the United States), by contrast, is a first to use country. [read post]
30 Apr 2012, 9:01 am
ONSC ruling: http://bit.ly/z2Gl8e ONSC approves sale of condo units by developer’s receiver, laments sorry state of the court’s document mgmt system. [read post]
30 Apr 2012, 8:03 am
United States Credit Suisse Securities v. [read post]
30 Apr 2012, 6:47 am
Thus, U.S. branches can rely on the Section 3(a)(2) exemption while the bank itself is required to register to distribute its securities in the United States. [read post]
30 Apr 2012, 6:15 am
What the American people want is an economy that doesn’t feel like the United States of Quicksand. [read post]
29 Apr 2012, 2:37 pm
I also want to distinguish this from the related-but-different field of national security law – which, as folks like Bill Banks, John Norton Moore, or Bob Turner have set it out, is a broader academic category than the distinctly “operational” take on the international laws of armed conflict. [read post]
