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5 May 2010, 11:38 am
” ~ Fabricio “Fabulous Fab” Tourre of Goldman Sachs, as quoted in the Securities and Exchange Commission complaint alleging that Goldman committed securities fraud by misleading investors in early 2007, in violation of the Securities Act of 1933 (pdf, 461kb) and the Securities Exchange Act of 1934 (pdf, 1.96mb). [read post]
4 May 2010, 7:00 pm
Interestingly, the definition of ‘security’ under the Foreign Exchange Management Act, 1999 (“FEMA”) has merely incorporated mutual fund units or units of UTI as securities. [read post]
3 May 2010, 5:53 pm
Nor is it reasonable to reduce social security benefits for workers for whom that is their primary means of living in retirement . [read post]
3 May 2010, 12:20 pm
Click on the links for more information about JMBM's Special Assets Team™, Corporate, Secured Lender Defense, Creditors' Rights, or Banking & Financial Services practice groups. [read post]
3 May 2010, 9:34 am
Now we call it "The BARF Act").Here's the way the stay is terminated by a creditor, which happens most frequently when the bank just can't wait to finish the trustee's sale in Arizona, and a bankruptcy is filed which stymies the bank in its evil quest. [read post]
3 May 2010, 6:19 am
Johnson, professor at the MIT Sloan School of Management, and Kwak, a former consultant for McKinsey, follow American finance’s rocky road from the debate between Jefferson and Hamilton over the first Bank of the United States through frequent friction between Big Finance and democracy to the Obama administration’s responses to the crises. 4. [read post]
2 May 2010, 3:42 am
The United Kingdom interpreted the "on their behalf" requirement strictly by withholding payment of social security and other entitlements to the spouses of individuals designated by the UN Al Qaeda and Taliban Sanctions Committee. [read post]
1 May 2010, 8:10 pm
(Kenneth Anderson) The House Subcommittee on National Security and Foreign Affairs, chaired by Rep. [read post]
1 May 2010, 5:35 pm
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1 May 2010, 7:15 am
The very concept of “debtor-in-possession” suggests a belief in the chance of renewal which is absent from the “receivership style” of insolvency prevalent outside the United States. [read post]
1 May 2010, 6:14 am
United States, 679 F.2d 1350 (11th Cir.1982). [read post]
30 Apr 2010, 7:25 pm
United States v. [read post]
30 Apr 2010, 12:08 am
In its April 28th letter, DIC reported that "JPMorgan Chase & Co. and Bank of America Merrill Lynch [were] preparing final term sheets and underwritten commitments for $350 million of senior secured notes and a $50 million revolving credit," according to Bloomberg/BusinessWeek. [read post]
29 Apr 2010, 11:17 am
United States v. [read post]
28 Apr 2010, 2:36 pm
“That makes the beleaguered Wall Street bank one of the top 25 managers in the country,” says Arends. [read post]
28 Apr 2010, 12:40 pm
Ultimately, Eddie Antar was brought back to justice to face trial in the United States, kicking and scheming, as he was handcuffed and accompanied by US Marshals. [read post]
27 Apr 2010, 12:23 pm
Since the federal securities laws are silent on their international reach, federal courts have developed tests, including the conduct test, which focuses on the nature of the conduct within the United States as it relates to carrying out the alleged fraudulent scheme.The legislation authorizes the SEC and the United States to bring civil and criminal law enforcement proceedings involving transnational securities frauds, which are securities frauds in… [read post]
27 Apr 2010, 9:57 am
U.S. corporations can be liable for conduct that occurs entirely outside the United States and multinational corporations can be liable for conduct that bears only a tenuous connection to the United States, such as where a corrupt payment is routed through a U.S. bank account or an employee in the United States receives an email regarding a corrupt transaction. [read post]
26 Apr 2010, 2:57 pm
Grafton (McDaniel BA ‘80, Catholic JD ‘85, Georgetown LLM ‘89) is a securities lawyer. [read post]
26 Apr 2010, 11:44 am
Austria, for example, acted quickly and passed two specific laws at the beginning of the financial crisis: The goals are to strengthen the inter-bank-market in order to increase liquidity and to secure the stability of the financial market.Within the European Union, the de Larosière Report laid out a framework for steps taken by the EU in February 2009. [read post]
