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17 Oct 2011, 8:06 am
Then, $1.9 million was transferred to Mr Woods's US bank account. [read post]
15 Oct 2011, 6:02 am
On October 11, 2011, the SEC brought a case against Thomas Wu, the former CEO of United Commercial Bank, for misleading investors regarding the financial state of the bank during the 2008 financial crisis (discussed here). [read post]
15 Oct 2011, 6:02 am
On October 11, 2011, the SEC brought a case against Thomas Wu, the former CEO of United Commercial Bank, for misleading investors regarding the financial state of the bank during the 2008 financial crisis (discussed here). [read post]
15 Oct 2011, 4:43 am
A few months later they would use the same type of zippy forecasts when conducting the bank stress tests. [read post]
14 Oct 2011, 1:48 am
Fed Officials Pursue Actions Against Failed Bank Officials: In a significant development in the current wave of bank failures, that involves a failed bank that had significant ties to and operations in China, on October 11, 2011, federal officials concurrently filed a regulatory enforcement action and a criminal prosecution against certain former officers of the failed United Commercial Bank. [read post]
13 Oct 2011, 5:54 pm
The proposed definition is similar to the definition of “U.S. person” for purposes of SEC Regulation S, which governs securities offerings and sales outside of the US that are not registered under the Securities Act. [read post]
13 Oct 2011, 4:22 pm
Finally. - Florida lawyer Santiago Cueto of Cueto Law Group on his blog International Business Law Advisor How Today's Low Interest Rates Affect Tax and Estate Planning - Texas attorney Jack Howell of Sprouse Shrader Smith in the firm's Tax Law and Business Organization Strategy Domain Governor Brown and the IRS Reexamine the Classification of Independent Contractors - Long Beach attorney Walter Haines of United Employees Law Group on the firm's blog, The California… [read post]
13 Oct 2011, 6:34 am
National Australia Bank, the U.S. [read post]
13 Oct 2011, 5:23 am
The SEC charged former bank executives with misleading investors about mounting loan losses at San Francisco-based United Commercial Bank during the height of the financial crisis in 2008 and 2009. [read post]
12 Oct 2011, 7:29 pm
I understand the emotional appeal of securing the release of a young soldier who has been in captivity since 2006. [read post]
12 Oct 2011, 4:40 pm
The proposed definition is similar to the definition of “U.S. person” for purposes of SEC Regulation S, which governs securities offerings and sales outside of the US that are not registered under the Securities Act. [read post]
12 Oct 2011, 3:53 pm
Key practice areas include corporate & commercial, banking & finance, investment funds, litigation & insolvency and private client... [read post]
12 Oct 2011, 3:06 pm
Also accused of securities fraud by the SEC is former United Commercial Bank chief financial officer Craig On. [read post]
12 Oct 2011, 10:31 am
This exemption limits the extraterritorial application of the statutory restrictions on covered fund activities and investments to foreign firms that, in the course of operating outside of the United States, engage in activities permitted under relevant foreign law outside of the United States, while preserving national treatment and competitive equality among U.S. and foreign firms within the United StatesThe regulations define both the type of foreign banking… [read post]
12 Oct 2011, 3:00 am
On the other hand, the bank denied that it had been served. [read post]
11 Oct 2011, 2:07 pm
The SEC and Department of Justice brought parallel cases against Thomas Wu, the former CEO of United Commercial Bank, for misleading investors regarding the financial state of the bank during the 2008 financial crisis. [read post]
11 Oct 2011, 2:07 pm
The SEC brought a case against Thomas Wu, the former CEO of United Commercial Bank, for misleading investors regarding the financial state of the bank during the 2008 financial crisis. [read post]
11 Oct 2011, 11:45 am
With Shakuri’s approval, Arbabsiar has allegedly caused approximately $100,000 to be wired into a bank account in the United States as a down payment to CS-1 for the anticipated killing of the Ambassador, which was to take place in the United States. [read post]
11 Oct 2011, 8:48 am
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]
11 Oct 2011, 2:00 am
The rule is part of the Dodd-Frank Act and restricts the proprietary trading and private investment fund activities of U.S. banks and bank affiliates, as well as foreign banks with banking operations in the United States (collectively, “banking entities”). [read post]
