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16 Jan 2011, 5:35 am
B is for Benefits - In a free trade agreement negotiation, the negotiators are focused on the benefits that they can secure. [read post]
13 Jan 2011, 11:45 pm
Although most of the Chinese companies that Kelley and his associates brought to the United States saw brief spikes in their share prices, nearly all have become long-term losers. [read post]
13 Jan 2011, 10:38 am
At issue in United States v. [read post]
13 Jan 2011, 10:38 am
At issue in United States v. [read post]
12 Jan 2011, 7:48 am
Shao worked on setting up China ventures for Goldman Sachs Group Inc., UBS and CLSA Asia-Pacific Markets, a unit of the French bank Crédit Agricole SA. [read post]
12 Jan 2011, 7:21 am
One thing for sure, the title to these properties is not as secure as was once thought, and the value of these properties may plummet even further because of a possible shaky title. [read post]
12 Jan 2011, 12:38 am
" She affirmatively citing Morrison for the holding that the Securities Act "does not include ‘sales that occur outside the United States. [read post]
11 Jan 2011, 1:21 pm
“The purpose of the physician-patient privilege is to enable the patient to secure complete and appropriate medical treatment by encouraging candid communication between patient and physician, free from fear of the possible embarrassment and invasion of privacy engendered by an unauthorized disclosure of information. [read post]
11 Jan 2011, 8:50 am
http://www.ca9.uscourts.gov/datastore/opinions/2011/01/04/09-50113.pdf United States v. [read post]
11 Jan 2011, 8:36 am
For the first time in two years, Switzerland’s UBS AG has begun making markets in derivatives tied to municipal bonds and other securities. [read post]
11 Jan 2011, 12:04 am
National Australia Bank is whether the Court’s holding might encourage securities claimants foreclosed by Morrison from U.S. court to attempt to pursue their claims in their home countries or in other jurisdictions. [read post]
10 Jan 2011, 7:35 pm
Goldman hired ACA asset-management unit ACA Management LLC as "portfolio selection agent” to choose the securities for the Abacus deal. [read post]
10 Jan 2011, 2:36 pm
Soon other companies followed suit and by the beginning of 2008 some 50 million worker in the United States had approximately $2.7 trillion in 401(k) retirement plans. [read post]
10 Jan 2011, 8:35 am
For the English employee, causing money to be wired from a New York bank account to the agent may also be sufficient to support jurisdiction. [read post]
10 Jan 2011, 12:14 am
Not many securities class action lawsuits go to trial, but at least one subprime and credit crisis-related securities lawsuit so far has gone all the way through to a jury verdict. [read post]
9 Jan 2011, 8:59 am
Editor’s Note: Fabio Saccone works with the Bank of Italy as part of the unit that supervises the restructuring and resolution of distressed financial institutions. [read post]
6 Jan 2011, 9:00 pm
[I]n March 2009, the Irish government earmarked €4bn from [the National Pension Reserve Fund] for rescuing banks. [read post]
5 Jan 2011, 11:06 am
Unlike, the United Kingdom, which is in the process of deregulating the legal profession, enabling profit-making companies, from banks and insurance companies to retail chains like Tesco, to actually own a law firm, and/or split legal fees with a non-law firm, these practices in the US are strictly taboo. [read post]
5 Jan 2011, 8:02 am
It is believed that from at least 1999 to 2008, Brost used more than eighty entities to issue securities to investors and to disguise the movement of investor funds among more than eighty bank accounts, located in United States, Canada, Honduras, Ecuador, Peru, Venezuela, Panama, the Bahamas, Belize, Bermuda, Malaysia, and Portugal. [read post]
5 Jan 2011, 3:00 am
National Australia Bank, which limited the application of antifraud provisions under U.S. securities law to transactions taking place in the United States, the Supreme Court articulated an unexpectedly expansive version of the "presumption against extraterritoriality," a rule of statutory construction. [read post]
