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20 Jun 2011, 4:47 am
.), the United States Supreme Court held that purposes of a securities fraud claim under Section 10(b) of the Securities Exchange Act of 1934 (“Exchange Act”), 15 U.S.C. [read post]
20 Jun 2011, 2:59 am
" Referring to the investment his farm has made in achieving this, Chang told Gazettenet.com in 2009 that it represents the family's life savings, and a generous loan from the bank. [read post]
19 Jun 2011, 2:23 pm
The dominos are not just the other weak eurozone countries—Ireland, Spain, Portugal, and Italy—but also the French and other European banks that are heavily invested in those countries and the American banks and (especially money-market funds) that are heavily invested in European banks. [read post]
19 Jun 2011, 8:34 am
It’s easy to spend money sitting in the bank. [read post]
19 Jun 2011, 7:29 am
How do HOAs secure the mortgage holder’s loan? [read post]
18 Jun 2011, 9:55 pm
Due to currency transfer laws as discussed above, transfers of funds to the United States are not typically straightforward. [read post]
18 Jun 2011, 9:46 am
People's United Bank, d/b/a Ocean Bank, 09-cv-005003 (D. [read post]
17 Jun 2011, 2:54 am
Premier League v QC Leisure (jiplp) Kino.to raided in massive police operation, admins arrested (TorrentFreak) (TorrentFreak) France ‘Torrent’ becomes a dirty word as site admin fined $29,000 (TorrentFreak) Hungary Camcorder piracy epidemic forces studios to delay screenings (TorrentFreak) India Guest Post: German-published computer programme keeps copyright in India (Spicy IP) Malaysia Pirate Bay, MegaUpload & others blocked by government order… [read post]
16 Jun 2011, 3:35 pm
For example, in the most of the UK the Bank of England notes are legal tender, but in Scotland only coins are legal tender, there are notes issued by several banks, which act as legal currency. [read post]
16 Jun 2011, 2:26 pm
On June 13, 2011, the Supreme Court for the State of New York, Appellate Division, issued an opinion in the case of Bank of New York v. [read post]
16 Jun 2011, 5:00 am
The following is an excerpt from the article: Since the beginning of 2008 through May 2011, 366 banks and thrifts have failed in the United States. [read post]
15 Jun 2011, 9:00 am
Embezzlement by public officers; embezzlement by persons hired or salaried, to the detriment of their employers; larceny; obtaining money, valuable securities or other property by false pretenses, or by threats of injury; receiving money, valuable securities or other property knowing the same to have been embezzled, stolen or fraudulently obtained. 15. [read post]
15 Jun 2011, 1:25 am
Levitin also said that the problem could “cloud title to nearly every property in the United States” and could lead to trillions of dollars in losses. [read post]
14 Jun 2011, 11:30 pm
First Interstate Bank of Denver, N. [read post]
14 Jun 2011, 6:57 pm
Also, the bank is expected to pay about $200 million to the SEC to settle charges that Regions’ investment-bank unit defrauded investors in subprime securities by inflating the value of the risky securities, according to WSJ. [read post]
14 Jun 2011, 5:42 pm
The Act broadly defines foreign financial institution to comprise not only foreign banks but also any foreign entity engaged primarily in the business of investing or trading in securities, partnership interests, commodities or any derivative interests thereinIn the view of the banking groups, withholding tax and reporting rules affecting tens of millions of accounts can operate effectively only if the legal rules set forth in FATCA can be reduced to a largely automated… [read post]
14 Jun 2011, 2:22 pm
The property that is subject to seizure and forfeiture includes boats, vehicles, aircraft, bank accounts and other traceable assets. [read post]
14 Jun 2011, 7:17 am
In Bank of New York v. [read post]
14 Jun 2011, 7:01 am
In Discover Bank v. [read post]
14 Jun 2011, 1:57 am
We annually spend on military security more than the net income of all United States corporations. [read post]
