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24 Apr 2023, 1:54 pm
[v] CFIUS is a US government interagency committee that reviews certain transactions involving foreign investment in the United States to determine their effect on national security. [read post]
24 Apr 2023, 8:30 am
While “helping” you, these scammers will ask for information such as Social Security and Taxpayer Identification Numbers (SSN and TIN), which they can use to steal your identity or sell it to other identity thieves. [read post]
23 Apr 2023, 9:01 pm
With more than $25 trillion of gross assets under management, private funds now have surpassed the size of our entire $23 trillion commercial banking system.[16] Private fund investors often are retirement funds and endowments. [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
22 Apr 2023, 6:23 am
National Australia Bank: Implications for Global Securities Class Actions,” 12 YB. [read post]
21 Apr 2023, 1:26 pm
Other alleged acts involved entities and property in the United States. [read post]
21 Apr 2023, 5:31 am
The path set for grain shipments by the Istanbul-based Joint Coordination Centre, composed of Russian, Ukrainian, Turkish, and United Nations representatives. [read post]
20 Apr 2023, 9:02 pm
Harris said the rule will help the Department expand its virtual currency unit as the cryptocurrency industry continues to grow and produce new digital assets. [read post]
20 Apr 2023, 1:20 pm
A qualified custodian generally is a federal or state-chartered bank or savings association, certain trust companies, a registered broker-dealer, a registered futures commission merchant, or certain foreign financial institutions. [read post]
20 Apr 2023, 12:52 pm
Deutsche Bank AG (2d Cir. 2004): [W]e think that it was a serious abuse of discretion for the district court to refer to the magnitude of the settlement amount—theretofore confidential—in the Unsealing Order. [read post]
20 Apr 2023, 6:29 am
As an initial matter, Kavanaugh agreed that the New York federal court has jurisdiction over the criminal prosecution of the bank under a federal law that gives federal district courts the power to hear all criminal cases involving “offenses against the laws of the United States. [read post]
20 Apr 2023, 12:28 am
These are the overlaps between MTD and PI: If the MTD succeeds, the PI is dead by definition (which is exactly what happened in the last round).The absence of irreparable harm to the "gamers" who act on the class-action lawyers' (and by now potentially also Sony's) behalf appears to be the basis on which Judge Jacqueline Scott Corley of the United States District Court for the Northern District of California will presumably deny the PI motion. [read post]
19 Apr 2023, 7:24 am
What Is the Average Social Security Benefit at 65? [read post]
17 Apr 2023, 5:57 am
Additionally, the Court ruled that the Executive Order was not necessary to protect the United States’ essential security interests, noting that the justifications set out in the Executive Order itself were primarily financial rather than security considerations. [read post]
13 Apr 2023, 10:51 pm
Like its predecessors, the bill aims to increase the statutory accountability framework imposed by the Banking Executive Accountability Regime (BEAR) to all entities that are regulated by APRA. [read post]
13 Apr 2023, 9:05 pm
Following the 2008 financial crisis, the number of bank failures in the United States increased significantly. [read post]
13 Apr 2023, 12:40 pm
They are all U.S. citizens with easy access to a bank account. [read post]
13 Apr 2023, 3:58 am
After an entity goes on the government “black list” through public criticism and shaming, raising money through equity markets and banks became more costly, and sometimes impossible. [read post]
12 Apr 2023, 6:30 am
Introduction In 2022, plaintiffs filed 34 securities class action lawsuits against non-U.S. issuers. [1] As was the case in 2021 and 2020, the Second Circuit continues to be the jurisdiction of choice for plaintiffs bringing securities claims against non-U.S. issuers. [read post]
12 Apr 2023, 6:30 am
Introduction In 2022, plaintiffs filed 34 securities class action lawsuits against non-U.S. issuers. [1] As was the case in 2021 and 2020, the Second Circuit continues to be the jurisdiction of choice for plaintiffs bringing securities claims against non-U.S. issuers. [read post]
