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1 Nov 2011, 7:24 am
By Emily Clarke The vote that granted Palestine full membership of the UN Cultural and Educational Agency (UNESCO) could potentially have wide-ranging consequences for the role of international organisations within international affairs and their relationship with the United States. [read post]
31 Oct 2011, 2:14 pm
Specifically, BNYM offers a "standing instruction" foreign exchange service under which it automatically provides currency exchange on an as needed basis when, for example, a client buys or sells foreign securities or receives dividends on foreign securities that are repatriated to the United States. [read post]
31 Oct 2011, 12:25 pm
The Bank of New York Mellon Trust Company served as trustee under the indenture and held the Collateral Securities in trust in the United States for the benefit of the noteholders. [read post]
31 Oct 2011, 4:14 am
As it is, however, all it should have done was show the country that no one, not even the President of the United States, is capable of making the lenders and servicers do what they don’t want to do. [read post]
30 Oct 2011, 9:32 pm
And the third is thieves and swindlers, including those who use fake credit cards to withdraw money from banks or ATMs. [read post]
28 Oct 2011, 6:30 am
Attorney’s Office Economic Crimes Unit in Newark. [read post]
27 Oct 2011, 1:05 pm
John Doe, No. 09–15869 ( October 26, 2011) Appeal from the United States District Court for the Southern District of Florida John Doe (real name unknown at time of appeal) appealed his convictions for aggravated identity theft, claiming that the government did not produce sufficient evidence that Doe knew the name and social security number he used in applying for a United States passport belonged to an actual person. [read post]
27 Oct 2011, 11:34 am
National Australia Bank, Ltd, the Supreme Court ruled that Rule 10b-5 does not provide a cause of action to foreign plaintiffs suing foreign and US defendants for misconduct in connection with securities traded on foreign exchanges since the antifraud rule reaches the use of a manipulative or deceptive device only in connection with the purchase or sale of a security listed on a US exchange, and the purchase or sale of any other security in the US.Professor Pan… [read post]
27 Oct 2011, 11:06 am
This is my second post on United States v. [read post]
27 Oct 2011, 9:57 am
That unit has a higher credit rating because the Federal Deposit Insurance Corporation (that is, you and me and other taxpayers) are backing the deposits. [read post]
27 Oct 2011, 7:39 am
David Petraeus, has spearheaded efforts to protect military families from predatory banks. [read post]
27 Oct 2011, 7:37 am
David Petraeus, has spearheaded efforts to protect military families from predatory banks. [read post]
27 Oct 2011, 6:47 am
He was given until Nov. 11 to surrender his passport and post a $10 million bond secured by his Connecticut home. [read post]
27 Oct 2011, 4:58 am
The Note specifically calls out the United States by name, noting that the recent crisis "was [g]enerated in the context of the United States ... one of the most important zones for the global economy and finances. [read post]
27 Oct 2011, 12:32 am
(Orin Kerr) This is my second post on United States v. [read post]
26 Oct 2011, 7:35 pm
Earlier this year, the State of Illinois Securities Department issued a temporary issue of prohibition accusing Pantazelos and Destiny's Partners of various state securities law violations and prohibiting the future sale of securities by either. [read post]
26 Oct 2011, 3:06 pm
Piatti’s cz.cc domain,” Richard Domingues Boscovich, senior attorney for Microsoft’s Digital Crimes Unit, wrote in a blog post. [read post]
26 Oct 2011, 2:08 pm
Also, since the definition of “held of record” was put into place, a fundamental shift has occurred in how securities are held in the United States. [read post]
26 Oct 2011, 8:37 am
After all, severe income and wealth inequality have long plagued the United States. [read post]
26 Oct 2011, 7:46 am
Gupta also served as a special adviser to the United Nations. [read post]
