Search for: "First United Security Bank, Inc."
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1 Jun 2011, 5:48 am
Franck Abstract: The legitimacy of the World Bank's dispute resolution body - The International Centre for the Settlement of Investment Disputes (ICSID) - is a matter of heated debate. [read post]
26 May 2011, 12:40 pm
., Inc. v. [read post]
23 May 2011, 7:57 am
Securities and Exchange Commission (“SEC”) announced its first deferred prosecution agreement (“DPA”). [read post]
23 May 2011, 5:05 am
May 11, 2011), the United States Court of Appeals for the Second Circuit affirmed three lower court decisions holding that various defendant rating agencies, including The McGraw Hill Companies, Inc., Moody’s Investors Service Inc. and Fitch, Inc. [read post]
23 May 2011, 5:00 am
First, the list of defendants is pretty comprehensive. [read post]
16 May 2011, 9:47 am
"Every day we see tips alleging Ponzi schemes," says Thomas Sporkin, who oversees the SEC's new market intelligence unit, which is responsible for vetting and filtering the more than 30,000 tips securities regulators get each year from the public. [read post]
13 May 2011, 1:28 pm
Attachment of Security Interest In order to perfect a security interest in a collateral, the security interest must first attach to the collateral. [read post]
10 May 2011, 10:11 pm
The first was filed on May 6, 2011 in the Central District of California against Sino Clean Energy Inc. and certain of its directors and officers. [read post]
10 May 2011, 8:15 am
The defendants also concealed that Iranian customers were the true recipients of the valves by once falsely asserting that the GWC office in the United Arab Emirates was the end user of the goods and on several occasions altering or omitting references to the Iranian banks and end-users in correspondence about the sales. [read post]
8 May 2011, 11:58 am
United Steel Union, 25 No. 19 Westlaw Journal Employment 4, Westlaw Journal Employment April 19, 2011The 3rd U.S. [read post]
5 May 2011, 9:53 am
The justice department alleges that Deutsche Bank AG "recklessly" lied about the quality of loans made by a mortgage unit of the German bank. [read post]
28 Apr 2011, 2:43 am
Capital City Bank Group, Inc., 98 USPQ2d 1253 (Fed. [read post]
26 Apr 2011, 8:28 am
Bank & Trust Co. v. [read post]
25 Apr 2011, 12:17 pm
The banks are taking this course to ensure proper standing to bring the foreclosure case in the first place. [read post]
20 Apr 2011, 8:15 am
On Tuesday, April 19, 2011, in one of the first criminal trials arising out of the market crisis, a federal jury in Alexandria, Virginia convicted Lee Farkas of: one count of conspiracy to commit bank, wire and securities fraud; six counts of bank fraud; four counts of wire fraud; and three counts of securities fraud. [read post]
6 Apr 2011, 1:00 pm
Silverstein Properties, Inc. [read post]
4 Apr 2011, 5:10 am
Murray (IP finance) United States US Patent Reform America Invents Act: First to Invent v. [read post]
28 Mar 2011, 7:02 pm
Madoff Investment Securities Inc., 08-01789, U.S. [read post]
9 Mar 2011, 12:54 am
The companies blamed their focus on the Southwestern United States, unwillingness by landlords to renegotiate leases, and the high cost of failed attempts in 2009 and 2010 to raise additional funding through a reverse merger with Gatorz Inc. for the bankruptcy filing. [read post]
1 Mar 2011, 5:19 pm
He has testified on security before the United States Congress and has written articles for some of the world’s biggest publications. [read post]
