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16 Oct 2020, 3:56 pm by Taxgirl
Under the rules, each “US person” with an interest in, signature or other authority over, one or more bank, securities, [...] [read post]
19 Nov 2012, 12:29 am by Kevin LaCroix
Of course, it does remain to be seen whether or not the opt-out suit or the class action settles first. [read post]
23 Aug 2011, 4:22 pm by Amy Crafts
This is the first settlement related to a violation of the Commonwealth's relatively new data security regulations. [read post]
1 Oct 2012, 1:13 am by Kevin LaCroix
In what is by far the largest settlement of a credit crisis-related securities class action lawsuit, Bank of America has agreed to pay $2.43 billion to settle the suit filed against the company and certain of its directors and officers in connection with the bank’s financial crisis-driven acquisition of Merrill Lynch. [read post]
28 Apr 2021, 3:32 am by Lisa Meller and Nora Ling
Banks will invariably require some form of security or quasi-security in return. [read post]
26 Sep 2023, 9:01 pm by renholding
Security Pacific National Bank, 973 F.2d 51 (2d Cir. 1992), and found they were not securities.[16] Almost thirty years later, the district court in Kirschner, relying on Banco Español, applied the Reves factors, concluding that the second, third, and fourth factors weighed strongly in favor of the syndicated loans at issue not qualifying as securities, and that the first factor did not weigh determinatively in either direction.[17] Accordingly,… [read post]
5 May 2010, 10:49 am by Lawrence Cunningham
Bank of America ($2.2 trillion; 16% GDP) [Barnett Bank, Boatmen’s Bancshares, FleetBoston, Montgomery Securities, NationsBank, Robertson Stephens, Security Pacific (plus Merrill Lynch from this period’s bailouts)] 2. [read post]
27 Apr 2021, 3:22 pm by Geoff Schweller
” Read: Deutsche Bank Whistleblower Vanishes The post Deutsche Bank Whistleblower Goes Missing appeared first on Whistleblower Network News. [read post]
8 Sep 2022, 9:01 pm by Gary Gensler
Stablecoins have features similar to, and potentially competing with, money market funds, other securities, and bank deposits, and raise important policy issues. [read post]
24 Feb 2024, 9:28 am by Just Security
Military Domestic Deployment / Migration Expert Backgrounder: Federalizing the National Guard and Domestic Use of the Military by William Banks Climate Security DOD Can Meet the Need for Climate Intelligence With a Community-Wide Center by Imran Bayoumi (@BayoumiImran) United Nations UN Fact-Finding Mission Should Recognize Gender Persecution in Iran by Skylar Thompson (@SkyylarThompson) National Security at the United Nations This Week (Feb. 19-Feb. 23) by Don Chen The… [read post]
12 Apr 2024, 5:55 am by Ian Allen
(Photo by DANIEL SLIM/AFP via Getty Images) The post National Security at the United Nations This Week (Apr. 8-12) appeared first on Just Security. [read post]
2 Nov 2009, 2:05 am
The first is the geographic dispersion of the bank failures. [read post]
17 Jun 2020, 3:59 pm
Some couples may keep separate bank accounts throughout their marriage for their own sense of security and to be prepared for divorce if the relationship does not last. [read post]
18 Mar 2021, 12:17 am by admin
The post Murder-Suicide Leaves Security Guard Dead appeared first on Las Vegas Criminal Lawyer: Wooldridge Law - LV Criminal Defense. [read post]
15 Aug 2017, 1:58 pm by Ken Herzinger
National Australia Bank Ltd., 561 U.S. 247 (2010), held that the anti-fraud provisions of the securities laws have no extraterritorial effect, and as a consequence apply only to transactions in securities that occur on a U.S. [read post]
15 Aug 2017, 1:58 pm by Ken Herzinger
National Australia Bank Ltd., 561 U.S. 247 (2010), held that the anti-fraud provisions of the securities laws have no extraterritorial effect, and as a consequence apply only to transactions in securities that occur on a U.S. [read post]
11 Feb 2023, 7:38 am by Just Security
Cleary Guantánamo Bay For 9/11 Families, Plea Deals Are the Only Path Forward by Leila Murphy A Big Few Weeks for Guantanamo: The Good, the Bad, and the Ugly by Scott Roehm (@ssroehm) The post Digest of Recent Articles on Just Security (Feb. 4-10) appeared first on Just Security. [read post]
26 Mar 2020, 5:30 am by Gene Takagi
The post Coronavirus Aid, Relief, and Economic Security Act appeared first on Nonprofit Law Blog. [read post]