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23 Nov 2018, 3:11 pm
Trivett also argued the business records the government intended to use as evidence were self-authenticating and there was therefore no need to dig further into how they were produced and certified by banks and other entities in the UAE. [read post]
22 Nov 2018, 9:30 pm
District Court for the Southern District of New York rejected the U.S. [read post]
22 Nov 2018, 9:05 pm
In the firm’s Midtown offices, about 75 lawyers have been trying to find more than 400 parents who were separated from their families at the southern border this year and then deported without their children. [read post]
21 Nov 2018, 12:01 am
The northern and southern parts of the province separated in 1729. [read post]
20 Nov 2018, 11:38 am
The bank also signed a delayed prosecution agreement with the US Attorney’s Office for the Southern District of New York that says the government will not prosecute if the bank complies with the agreements during a three-year probation period. [read post]
19 Nov 2018, 6:00 am
According to a World Bank/PwC study, companies spend 78 hours on average complying with corporate taxes. [read post]
16 Nov 2018, 4:00 am
He also takes cases in other Southern California counties. [read post]
16 Nov 2018, 3:58 am
For Violations Of The Bank to Pay Total Penalties of more than $1.3 Billion as part of Resolution with Federal and State Prosecutors and Regulators (DOJ Release)https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-soci-t-g-n-rale-sa-violationsA one-count felony Information was filed in the United States District Court for the Southern District of New York charging Societe Generale S.A. with conspiring to violate the Trading with the… [read post]
14 Nov 2018, 4:00 am
He takes identity theft cases in Los Angeles County and throughout Southern California. [read post]
7 Nov 2018, 9:49 am
If you believe somebody you know has been the victim of financial elder abuse in Southern California please call Chris at (866) 338-7079 for a free and confidential consultation. [read post]
4 Nov 2018, 10:05 am
Federal Prosecutors Do Mexican Governments Bidding Mexican authorities were ultimately able to convince federal prosecutors in the Southern District of Texas that the corrupt Tabasco officials had laundered more than $40 million in a number of complex banking and real estate transactions in the U.S. [read post]
30 Oct 2018, 7:02 am
FIMSAC member Sonali Theisen of Bank of America Merrill Lynch asked how the group would track active authorized participants, who would provide the information, and whether it would be made available publicly and with what frequency. [read post]
30 Oct 2018, 5:01 am
Paul Oetken of the Southern District of New York granted Alibaba Group Holding Limited’s (“Alibaba”) motion for preliminary injunction in a trademark action against several foreign-based promoters and developers of a new cryptocurrency called “AlibabaCoin. [read post]
29 Oct 2018, 3:09 pm
District Court for the Southern District of New York, and about three months after the OCC formally announced its decision to begin accepting applications for fintech charters (the “Fintech Charter Decision”). [read post]
29 Oct 2018, 2:31 pm
The sun was setting over the southern Mexican highway that hugs the Guatemala-Mexico border. [read post]
26 Oct 2018, 10:54 am
CLS Bank International, 134 S. [read post]
26 Oct 2018, 8:39 am
Former Swiss Bank Executive Sentenced to Prison for Role in Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled from Venezuelan State-Owned Oil Company (DOJ Release)https://www.justice.gov/opa/pr/former-swiss-bank-executive-sentenced-prison-role-billion-dollar-international-moneyMatthias Krull pled guilty to one count of conspiracy to commit money laundering in the United States District Court for the Southern District of Florida.As the former… [read post]
25 Oct 2018, 12:14 pm
There are a number of national bills that would reform cannabis business tax laws, allow cannabis businesses to bank at federally-backed financial institutions, broaden research and legalize hemp. [read post]
25 Oct 2018, 6:00 am
Many of these delegates were also closely affiliated with the Bank of North America, another venture which relied on implied national powers. [read post]
24 Oct 2018, 4:33 pm
Ironically, the hack into the EDGAR database, which was also the subject of testimony from SEC Chairman Jay Clayton before the Senate Banking Committee brought the SEC’s previously quiet but steadfast outsider trading foray into the spotlight. [read post]
