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5 Jan 2012, 9:31 am
” Of course, this comes from the man who also once pledged to close Guantanamo so it’s not exactly a promise you can take to the bank. [read post]
5 Jan 2012, 8:22 am
Pantalone defaulted on the loan secured by the mortgage. [read post]
5 Jan 2012, 7:31 am
A draft by the EU Commission already suggests the mandatory issuance of contingent capital securities in the resolution phase of systemically important banks in Europe. [read post]
4 Jan 2012, 11:08 pm
Vopper, the self-interested bank in First Nat’l Bank of Boston v. [read post]
4 Jan 2012, 10:23 pm
” The securities promoted included fake “bank guarantees” and “medium-term notes” tied to JPMorgan Chase and UBS, among other large banks. [read post]
4 Jan 2012, 4:31 pm
National Australia Bank, which barred so-called foreign-cubed securities class actions. [read post]
4 Jan 2012, 1:22 pm
Specific reforms suggested in the letter were: (1) the establishment of a board of directors; (2) the requirement that the CFPB submit a budget request and go through the appropriations process just like the Securities and Exchange Commission, the Commodity Futures Trading Commission and the Federal Trade Commission; and (3) the oversight of CFPB regulations by Federal bank regulators to ensure that such regulations do not needlessly cause bank failures. [read post]
4 Jan 2012, 10:26 am
In addition, there are several Federal agencies with authority to investigate Federal offenses including: Federal Bureau of Investigations (FBI), Drug Enforcement Agency (DEA), Alcohol Tobacco and Firearms (ATF), United States Marshal Service (USMC), United States Secret Service, Immigration and Customs Enforcement, United States Postal Inspection Service and Homeland Security. [read post]
4 Jan 2012, 12:33 am
-listed Chinese companies hit with securities class action lawsuits during 2011, representing nearly one-fifth of all securities class action lawsuit filings during the year. [read post]
3 Jan 2012, 9:21 pm
Securities and Exchange Commission. [read post]
3 Jan 2012, 6:37 pm
Evaluate your vendors and service providers with an eye to security. [read post]
3 Jan 2012, 6:19 pm
(For California law purposes, a “foreign corporation” is a corporation formed outside of the United States, or within the United States but outside of California, such as in Nevada, Delaware or New York. [read post]
3 Jan 2012, 9:54 am
In fact, this can be true of the Canadian who spends almost no time in the United States. [read post]
3 Jan 2012, 6:15 am
LaSalle Bank, N.A. [read post]
1 Jan 2012, 7:34 pm
Kathy Hanley: Congress needs to keep more money in the United States. [read post]
1 Jan 2012, 8:28 am
CHINA LAW BLOG NOTES: My law firm recently took a Chinese judgment and secured its enforcement in the United States, with pretty much no hassle. [read post]
30 Dec 2011, 1:23 pm
On December 16, 2011, the United States Department of Labor’s Administrative Review Board issued important decision for whistleblowers and their advocates to end a year of landmark Sarbanes-Oxley Act of 2002 (SOX) decisions by the ARB, including: Vannoy v. [read post]
30 Dec 2011, 8:30 am
As I’ve mentioned many times, many people in China buy multiple units of housing in order to hold them empty indefinitely, as a form of savings. [read post]
30 Dec 2011, 5:31 am
The condo’s claim against its bank was dismissed. [read post]
30 Dec 2011, 12:00 am
Deutsche Telekom, owner of T-Mobile, and its Hungarian unit, agreed to a $95 million settlement for bribery charges by the SEC, although without admitting any wrongdoing. [read post]
