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10 Aug 2012, 1:28 am
National Australia Bank presents significant obstacles for claimants who want to pursue securities claims against non-U.S. companies in the U.S courts, as the short sellers who tried to sue Porsche in the Southern District of New York found out—their prior federal court securities suit was dismissed on the basis of Morrison. [read post]
10 May 2012, 4:30 am
Wells Fargo Bank, N.A., et al, 2012 WL 84723 (C.D. [read post]
30 Jul 2021, 8:29 am
The court granted the IRS permission to serve “John Doe” summonses on 10 entities including Federal Express Corporation and its affiliates, DHL Express, UPS, the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, Citibank NA, Wells Fargo Bank NA, and Bank of America NA. [read post]
27 Mar 2007, 1:23 pm
" The district court in the Southern District of Texas in the Enron litigation had also held that many stereotypical "aiders and abettors" such as outside banks, a law firm and an accounting firm, could be held liable under Section 10(b), although that ruling was muddied by the Fifth Circuit's refusal of class certification last week due to the fact that the defendants were mere aiders and abettors. [read post]
30 Apr 2022, 5:30 am
On Thursday, the DOJ filed suit against Manafort in the US District Court for the Southern District of Florida. [read post]
8 Jul 2014, 7:32 am
Ferrer, United States Attorney for the Southern District of Florida, George L. [read post]
24 Jun 2013, 5:01 pm
Ferrer, United States Attorney for the Southern District of Florida, Alysa D. [read post]
30 Jan 2024, 10:30 am
District Court for the Southern District of New York’s opposing views on whether cryptoassets are securities. [read post]
7 Jan 2014, 5:25 am
Insight into these key factors behind the market will assist potential homeowner make informed property purchase decisions, says Adrian Goslett,of RE/MAX of Southern Africa. [read post]
13 Jul 2011, 8:55 am
And banks and lenders are helping very few homeowners modify their loan or avoid foreclosure in Los Angeles. [read post]
17 Jul 2023, 9:00 am
This allows mortgage companies and banks to give loans with more liquid cash available. [read post]
3 Sep 2014, 11:16 am
Deutsche Bank AG, 2013 U.S. [read post]
24 Jun 2010, 2:59 am
In its introduction, the authors of a 2009 study titled "Shellfish At Risk" said, "The beds, banks, and reefs formed by the accumulation of countless generations of these bivalve mollusks settling upon one another have largely been taken for granted. [read post]
28 Mar 2016, 7:35 am
Attorney’s Office for the Southern District of New York today announced criminal charges against Caspersen. [read post]
22 Sep 2018, 6:27 am
"Well don't trust your soul to no back-woods southern lawyer... [read post]
9 Sep 2021, 4:38 pm
Lake Mendota has been called "the most studied lake in the world," with the UW–Madison Center for Limnology resting on its southern bank.... [read post]
31 Jul 2017, 2:38 pm
Attorney’s Office for the Southern District of New York. [read post]
11 Oct 2017, 12:09 pm
Attorney’s Office for the Southern District of New York and the Federal Bureau of Investigation. [read post]
29 May 2023, 7:45 am
The Deadly Effects of Border Control in Niger (Border Forensics, May 2023) [access]- See also related interview.No Going Back: The New Urban Face of Internal Displacement in Somalia (Refugees International, May 2023) [text]Socio-Economic Profile of Refugees in Burundi: Results from the 2019-2020 Socioeconomic Survey (UNHCR & World Bank, May 2023) [text]The Southern Dream: Exploring Migration Dynamics from the Horn of Africa to South Africa Along the Southern Route… [read post]
6 Sep 2017, 9:41 am
Carton allegedly stole an additional $2 million by tricking a concert venue into forwarding an investor’s money into a bank account belonging to one of Carton’s companies. [read post]
