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18 May 2016, 8:25 am
On May 16, 2016, Breitburn Energy Partners LP and certain of its affiliates (collectively, “Breitburn” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of New York. [read post]
4 Nov 2010, 4:25 am
New(ish):African, Caribbean and Pacific (ACP) Observatory on Migration [site]- "Its goal is to establish a network of research institutions and governmental entities dealing with migration in the six regions of the ACP Group of States, namely West Africa, Central Africa, East Africa, Southern Africa, the Caribbean and the Pacific. [read post]
3 Nov 2009, 7:21 pm
., a leading provider of financing to small businesses and middle market companies, filed for bankruptcy in the United States Bankruptcy Court for the Southern District of New York. [read post]
29 May 2013, 4:20 am
Shareholder Proposals: Chevedden Loses "Proposal by Proxy" Case Recently, a Texas judge granted summary judgment to Waste Connections in Federal District Court for the Southern District of Texas after the company had filed suit seeking a declaratory judgment to exclude a shareholder proposal from John Chevedden purportedly on behalf of Jim McRitchie and Myra Young. [read post]
26 Aug 2010, 7:17 am
Court of Appeal (Civil Division) Oracle America Inc v M-Tech Data Ltd & Anor [2010] EWCA Civ 997 (24 August 2010) Southern Insulation (Medway) Ltd v How Engineering Services Ltd & Ors [2010] EWCA Civ 999 (20 August 2010) Chubb Fire Ltd v The Vicar of Spalding & Churchwardens and Church Council of the Church of St Mary & St Nicholas, Spalding [2010] EWCA Civ 981 (20 August 2010) Sebastian Holdings Inc v Deutsche Bank AG [2010] EWCA Civ 998 (20 August 2010) High Court… [read post]
26 Jan 2024, 4:10 am
The Bank of International Settlements first recommended T+0 affirmations 22 years ago. [read post]
22 Sep 2010, 11:49 am
” Bell officials used city funds as their “own piggy bank, which they looted at will,” Cooley said. [read post]
22 Mar 2007, 5:08 am
(“Merrill Lynch”), and Barclays Bank PLC (“Barclays Bank”) (collectively “the banks”) entered into partnerships and transactions that allowed Enron Corporation (“Enron”) to take liabilities off of its books temporarily and to book revenue from the transactions when it was actually incurring debt. [read post]
20 Dec 2010, 12:11 am
” Southern District of New York Judge Thomas Greisa approved the forfeiture case settlement. [read post]
20 Dec 2016, 12:44 pm
Nine members of a Southern California gang appealed their RICO, RICO conspiracy, VICAR and/or narcotics convictions. [read post]
28 Jan 2013, 4:27 pm
He moved money into, out of and between various bank accounts to hide the money from the IRS and created a sham corporation, opening a bank account in that corporation's name that he used to pay his personal expenses, again in a concerted effort to conceal his income. [read post]
14 Jul 2013, 3:37 pm
Taxpayers are required to disclose their ownership interests in foreign bank and financial accounts by filing a Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts (“FBAR”). 31 U.S.C. [read post]
31 Mar 2016, 12:22 pm
Michael Vatis and I speculate on whether other finance ministers might agree that sanctions should be imposed on those who hack banks – and on whether the Southern District will overreach in its forfeiture tactics. [read post]
29 May 2019, 10:42 am
New York Southern District Court Judge Edgardo Ramos delayed enforcement of congressional subpoenas for Trump’s banking records from Deutsche Bank and Capital One while an appeals court reviews the ruling, according to the Washington Post. [read post]
8 Jan 2018, 4:30 am
Greenberg as the United States Attorney for the Southern District of Florida on December 29, 2017. [read post]
18 Apr 2011, 1:55 am
There have actually been two separate lawsuits filed against Puda, one in the Southern District of New York (refer to the complaint here), and one in the Central District of California (here). [read post]
27 Jun 2012, 1:05 pm
EMC Mortgage Corp., Case Number 1:09-cv-03106, United States District Court, Southern District of New York. [read post]
2 Jul 2021, 8:06 am
Pix Credit HERENorges Bank announced its decision to revoke the exclusion of Precious Shipping PCL from the Fund. [read post]
24 Oct 2013, 12:42 am
However, a recent decision in the Southern District of New York could put a damper on overseas whistleblowing. [read post]
28 Jul 2012, 4:36 pm
While a few of the plaintiffs who have sued the large banks were direct purchasers, many, including the City of Baltimore, did not. [read post]
