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30 Dec 2010, 7:40 pm
Yesterday, the United States Trustee for Region 3 announced the appointment of an Official Committee of Unsecured Creditors in the Townsends bankruptcy cases. [read post]
20 Jan 2022, 7:09 am
Passports are incredibly secure documents. [read post]
20 Oct 2014, 1:51 pm
Fees are paid by electronic funds transfer from the closing attorney’s bank account. [read post]
7 Mar 2023, 3:32 am
Punishment: You can’t say venal without Venezuela Perps: Yury Orekhov and seven other Russians Charges: Conspiracy to defraud United Sates, money laundering, oil smuggling, bank fraud, violations of ECRA. [read post]
31 Dec 2008, 6:33 am
Banks that wanted to "expand" without proper limits on loans and investments, and investment corporations that redefined the term "speculation" with a secondary market for mortgage backed securities and "unregulated" insuring of securities' transactions in London and unrestricted mining and drilling all are contributing to a systemic alteration of the individuals' role (loss of power) versus the corporate role in the protection of… [read post]
30 Jul 2014, 7:21 am
Years later, fondly remembering the Morrie, he found a convertible version for sale in the United States. [read post]
25 Mar 2010, 4:05 pm
The European Commission negotiated an agreement to give the United States access to intra-European bank transfer data even after the Swiss operations center is set up–but only if Treasury continued to live up to European standards. [read post]
9 Oct 2012, 2:44 am
Given that the long-healed scars of the families of the murdered boys now have been ripped open, it is difficult to imagine the released convicts being able to sleep comfortably with both eyes closed.We here at the Law Blogger have observed sentencing hearings where the accused feel compelled to admit to things that are not true in order to secure a guaranteed [i.e. more lenient] result. [read post]
2 Oct 2014, 4:55 pm
The case was tried by Assistant United States Attorneys Maria K. [read post]
12 Nov 2010, 1:00 pm
After the signings, MLB conducted background checks, a written contract was sent, and checks were drawn from the White Sox’s bank in Chicago. [read post]
2 Apr 2010, 10:13 pm
The Securities and Exchange Commission first took action against the company in 2005: The Securities and Exchange Commission yesterday obtained a temporary restraining order, an asset freeze, and other emergency relief, in a civil action filed against several individuals and entities alleged to be perpetrating an ongoing affinity fraud and Ponzi scheme. [read post]
4 Jan 2024, 12:15 am
United States Jaycees (1984) 468 U.S. 609, 629, 104 S.Ct. 3244, 82 L.Ed.2d 462. [read post]
1 Feb 2013, 7:01 am
Insolvency specialists and banking lawyers will be reassured that DIP lenders and other secured creditors can protect the value of their security interest against pension claims. [read post]
27 Feb 2012, 1:23 pm
Another tool for deterrence is the publicity the cases have generated in the United States and abroad. [read post]
31 Dec 2010, 9:45 am
National Australia Bank, the Supreme Court deals a fatal blow to ”foreign-cubed” class actions, holding that § 10(b) of the Securities and Exchange Act of 1934 does not allow for fraud claims involving transactions on foreign exchanges that occurred outside the United States. [read post]
16 Mar 2012, 9:30 pm
All the securities were sold by the temporary administrator pursuant to Section 127, Surrogate’s Court Act and the proceeds of which were invested in bonds of the United States, the State of New York and the City of New York which were held in fiduciary under the supervision of this Court. [read post]
15 Nov 2010, 1:35 pm
The United States, through the Dodd-Frank Act, has implemented important reforms to improve the transparency and oversight of OTC derivative markets, including OTC financial oil products. [read post]
10 Aug 2010, 8:11 am
Expect internet behemoths to buttress their tradde secrecy claims with national security/cyberwar rationales for state secrecy, too. [read post]
New Proposed Trade Legislation Contains Additional Trade and Investment Restrictions Involving China
18 May 2018, 11:23 am
The Senate Banking Committee will mark up a FIRRMA draft on May 22, though the discussion draft does not include prior language that would have authorized CFIUS to review outbound investments for technology transfers that could harm U.S. national security. [read post]
23 Dec 2019, 11:32 am
Target settled these claims for $138 million, with at least $74 million paid for costs associated with banks replacing the compromised credit cards. [read post]
