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30 Jul 2010, 10:44 am
The Comptroller General of the United States shall conduct a study on the appropriate criteria for determining the financial thresholds or other criteria needed to qualify for accredited investor status and eligibility to invest in private funds, and shall submit a report to the Committee on Banking, Housing, and Urban Affairs of the Senate and the Committee on Financial Services of the House of Representatives on the results of such study not later than 3 years after the date of… [read post]
30 Jul 2010, 5:00 am
National Australia Bank, Ltd., ____ U.S. ____, Fed. [read post]
30 Jul 2010, 3:14 am
National Australia Bank Ltd., 2010 WL 2518523 (U.S. [read post]
29 Jul 2010, 10:18 pm
Who is going to prop under Medicare and Social Security? [read post]
29 Jul 2010, 12:25 pm
Between July and mid-October 2007, Citigroup represented that subprime exposure in its investment banking unit was $13 billion or less, when in fact it was more than $50 billion. [read post]
28 Jul 2010, 5:37 pm
They said they found signs that hackers were planning on bringing their attacks to machines in the United States. [read post]
28 Jul 2010, 4:50 pm
It stole computer users’ credit card and bank account information, launched denial of service attacks, and spread viruses. [read post]
28 Jul 2010, 11:29 am
The bank then secured a judgment against the landlord, which allowed the bank to seize the apartment complex to recoup on the landlord’s defaulted loan. [read post]
28 Jul 2010, 6:18 am
National Australia Bank, which holds that America’s main law against securities fraud does not apply to investment deals occurring outside the United States, is already having an impact on existing lawsuits and could save foreign-based companies billions of dollars in litigation costs. [read post]
28 Jul 2010, 12:46 am
" The Morrison court had held that Section 10(b) related only to the purchase or sale of a security listed on an American exchange or the purchase or sale of any other security in the United States. [read post]
27 Jul 2010, 9:50 am
--Related: - On JD Supra: Finance & Banking Center - On LinkedIn: Finance & Banking Law- On Facebook: Finance Law - On Twitter: Finance & BankingLawyers, join your colleagues on JD Supra. [read post]
26 Jul 2010, 2:10 pm
See Bank Julius Baer & Co. [read post]
26 Jul 2010, 12:05 pm
In addition to the new director, the CFPB will include various units and offices, including a research unit to monitor the consumer financial products and services market, a unit to collect and track complaints, an Office of Fair Lending and Equal Opportunity, an Office of Financial Education, an Office of Service Members Affairs and an Office of Financial Protection for Older Americans. [read post]
26 Jul 2010, 6:43 am
Incentives And Institutions: Why Stop With The Banks? [read post]
25 Jul 2010, 5:40 pm
“The United States strongly condemns the disclosure of classified information by individuals and organizations which could put the lives of Americans and our partners at risk, and threaten our national security,” said White House national security advisory General James Jones, in a statement Sunday. [read post]
25 Jul 2010, 12:13 pm
Investigators from Colombia’s Administrative Department of Security, the Colombian equivalent of the FBI, also participated. [read post]
23 Jul 2010, 2:30 pm
In the United States, for example, they are among the largest contributors to political campaigns. [read post]
23 Jul 2010, 12:52 pm
The attorney then had to convince the banks to transfer the funds -- a more difficult task following Mr. [read post]
23 Jul 2010, 6:23 am
The United Nations Security Council has passed a resolution affecting banks and financial institutions that conduct business in Iran. [read post]
23 Jul 2010, 5:00 am
The Men Who Ended Goldman’s War by Louise Story for the New York Times LAST Wednesday at around 3 p.m., the Securities and Exchange Commission and Goldman Sachs settled an epic, seismic battle — one waged over whether the storied investment bank defrauded investors in a transaction that regulators said Goldman had built to self-destruct. [read post]
