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30 Sep 2010, 4:29 pm
Background and Decisions Investors had sued the French bank and certain of its directors and officers in 2008 following the revelations of Jérôme Kerviel 4.9 billion euro trading losses and the bank’s disclosures of its own losses from subprime mortgage related investments. [read post]
30 Sep 2010, 12:57 pm
Securities and Exchange Commission, before the United States Senate Committee on Banking, Housing, and Urban Affairs on September... [read post]
30 Sep 2010, 12:07 pm
The hackers then executed fraudulent sales of securities and transferred the proceeds from the sale to the mules’ accounts. [read post]
30 Sep 2010, 9:11 am
Fans of the 1987 original film will be thrilled to see Michael Douglas reprise his role as Gordon Gekko, a Wall Street tycoon sentenced to eight years in prison for insider trading and securities fraud. [read post]
29 Sep 2010, 6:57 pm
You see, Homeland Security knows that this program could violate people's rights, so it protects against that.The Suspicious Activity Reporting program recognizes both the necessity for a focus on precursor conduct and the potential for abuse. [read post]
29 Sep 2010, 6:22 am
” Under the Treasury Department’s new proposal, US banks would be required to report all electronic money transfers into and out of the United States, no matter how small. [read post]
29 Sep 2010, 3:32 am
World Bank, 717 F.2d 610 (D.C. [read post]
28 Sep 2010, 2:14 pm
The United States is launching its first test of a new plan for responding to an enemy cyber-blitz, including any attack aimed at vital services such as power, water and banks. [read post]
28 Sep 2010, 7:38 am
National Australia Bank, in which the Court held that foreign shareholders who had purchased shares in a foreign bank overseas could not bring securities-fraud claims in U.S. courts. [read post]
28 Sep 2010, 6:40 am
Barack Obama used the occasion of his first UN speech to call for Israel, ultimately unsuccessfully, to continue with the freeze in further settlements in the West Bank. [read post]
28 Sep 2010, 5:08 am
Craig had a contentious working relationship with Emanuel on issues of national security, as has Holder. [read post]
27 Sep 2010, 1:26 pm
Eight of the 10 largest cities in the United States in 1950, including Boston, have since lost at least 20% of their population. [read post]
27 Sep 2010, 8:58 am
– 3:30 p.m., Breakout Session Moderator: Fred Cate, Indiana University and Centre for Information Policy Leadership Speakers: Yaakov Perry, United Mizrahi-Tefahot Bank; Gus Hosein, Privacy International; Nicole Wong, Google; John Kropf, U.S. [read post]
27 Sep 2010, 7:30 am
If we don't want to see what we have worked so hard for come undone, we must stand united. [read post]
27 Sep 2010, 5:55 am
" Research from the Securities Litigation & Consulting Group Inc., a Fairfax, Va., consulting firm that provides expert witnesses to regulators, law firms, banks and brokerages publishe din November 2009, found that the mutual fund industry often reported average credit-quality ratings that were at least one whole letter credit-rating higher than the portfolios' true credit risk. [read post]
27 Sep 2010, 3:21 am
When two of the leading capital exporters of the world – the United States and China – are also two of the leading capital importers, those countries’ respective investment protection treaties can be expected to cut both ways. [read post]
26 Sep 2010, 10:01 pm
Even banks find that the best security is simply not having the money at the bank. [read post]
26 Sep 2010, 1:18 pm
Resolved, That the Constitution of the United States having delegated to Congress a power to punish treason, counterfeiting the securities and current coin of the United States, piracies and felonies committed on the high seas, and offences against the laws of nations, and no other crimes whatever, and it being true as a general principle, and one of the amendments to the Constitution having also declared, "that the powers not delegated to the United States… [read post]
25 Sep 2010, 9:00 pm
As if we needed reminding, the federal government has again reminded us that the financial bailout bill enacted in 2008, though often called the bank bailout, authorized the Treasury to buy almost any asset from "any institution, including, but not limited to, any bank, savings association, credit union, security broker or dealer, or insurance company established and regulated under the laws of the United States. [read post]
24 Sep 2010, 9:54 am
Perhaps most disturbing is that terrorist groups have signaled a desire to use cyber attacks against the United States government. [read post]
