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3 Aug 2011, 12:55 pm
He then returned to the United States and began living under his real name with his wife. [read post]
3 Aug 2011, 12:39 pm
For example, in United States v. [read post]
3 Aug 2011, 9:36 am
Ron Wyden (D-Ore.) asked Matthew Olsen, current general counsel for the National Security Agency and President Obama’s nominee to head the National Counterterrorism Center, whether the government can use cell phone location data to track Americans in the United States. [read post]
3 Aug 2011, 6:58 am
The Hebei companies secure bank payment as soon as their materials are loaded. [read post]
3 Aug 2011, 6:26 am
In an important sovereign immunity decision, the United States Court of Appeals for the Second Circuit recently ruled that the immunity provided to central bank assets in the Foreign Sovereign Immunities Act (the “FSIA”) does not depend on whether the central bank is “independent” from the parent state. [read post]
3 Aug 2011, 2:13 am
Amalgamated Bank (In re River Road Hotel Partners, LLC), Nos. 10-3597, 10-3598 (7th Cir. [read post]
3 Aug 2011, 2:13 am
Amalgamated Bank (In re River Road Hotel Partners, LLC), Nos. 10-3597, 10-3598 (7th Cir. [read post]
2 Aug 2011, 9:56 am
United States v. [read post]
2 Aug 2011, 7:13 am
Prosecutors said the 12 recipient banks in the United Kingdom included HSBC, Alliance and Leicester, Barclays, Halifax Bank, National Westminster Bank and the Royal Bank of Scotland. [read post]
2 Aug 2011, 2:00 am
National Australia Bank, which held that Section 10(b) of the Securities Exchange of 1934 (“Exchange Act”) does not apply extraterritorially to investor claims against foreign issuers involving foreign conduct. [read post]
1 Aug 2011, 12:58 pm
The People of the State of California and The City of Los Angeles (collectively, the “Plaintiff”) are seeking to hold Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas, as trustee under hundreds of mortgaged-backed securitizations (collectively, the “Trustee” or “Defendant”), liable for reparations on thousand of homes in the Los Angeles County area. [read post]
1 Aug 2011, 10:32 am
Cohen was an associate in the Corporate Department at the Wall Street law firm Davis Polk & Wardwell, focusing on banking, securities law, and mergers & acquisitions. [read post]
1 Aug 2011, 10:12 am
He acknowledged he isn't licensed to provide health care in the United States, instead providing a certificate stating he completed a four-month acupuncture and Chinese massage program in Shanghai. [read post]
1 Aug 2011, 5:41 am
Third-Party Standing and 'Binding' Arbitration Clauses in Securities Fraud Receiverships Journal of Law, Economics and Policy, ForthcomingJared Aaron Wilkerson William & Mary Law School Abstract: This article exposes a question that has recently opened a circuit split: in whose shoes do federal equity receivers stand when disentangling a Ponzi scheme or other securities fraud through litigation? [read post]
30 Jul 2011, 12:11 am
I was born in a small house near the banks of the Tennessee River on October 10, 1924 in a little western Kentucky community called Turkey Creek. [read post]
29 Jul 2011, 7:34 pm
He should sell a credit default swap on the entire debt of the United States to the Federal Reserve Bank. [read post]
29 Jul 2011, 5:23 pm
The type of trust used in conjunction with mortgage-backed securities is called a REMIC trust… it’s an acronym that stands for Real Estate Mortgage Investment Conduit… and there are strict rules imposed by both the Internal Revenue Code and the Pooling and Servicing Agreements that govern the transfer of loans into such trusts. [read post]
29 Jul 2011, 1:56 pm
Posted by Peter BrownIn the United States, India is synonymous with outsourced data processing services and customer service call centers for credit card issuers, banks and retailers. [read post]
29 Jul 2011, 1:34 pm
which together account for over 90 percent of all vehicles sold in the United States -- as well as the United Auto Workers (UAW), and the State of California, who were integral to developing this agreement. [read post]
29 Jul 2011, 12:33 pm
The approved plan does not alter securities tied to designated revenue sources, such as about $175 million in water revenue bonds, and other special tax obligations secured by special revenue of the city's restricted funds, according to the documents. [read post]
