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16 May 2018, 7:16 am
(Finding that a creditor bank’s normal commercial activities did not “equate to participating in or aiding the sale of securities. [read post]
16 May 2018, 3:00 am
Another study by economists at the United Nations Conference on Trade and Development (UNCTAD) found that domestic and foreign corporations paid $3.2 trillion in total taxes to developing nations, nearly 50 percent of their total collections. [read post]
15 May 2018, 11:41 am
This makes it increasingly difficult for private litigants to bring statutory claims designed to protect the workings of the market, even in cases that are predominantly connected to the United States. [read post]
15 May 2018, 11:25 am
One of those dots is Chief Justice John Marshall’s 1809 opinion in Bank of the United States v. [read post]
11 May 2018, 8:31 am
Thus, the Act was designed to stimulate private investment in U.S. shipping and to protect the United States as the principal source of credit for shipping activities. [read post]
11 May 2018, 6:48 am
In United States v. [read post]
11 May 2018, 5:01 am
Several days ago, a television commercial caught my ear as it came to a close. [read post]
10 May 2018, 5:39 pm
This makes it increasingly difficult for private litigants to bring statutory claims designed to protect the workings of the market, even in cases that are predominantly connected to the United States. [read post]
8 May 2018, 5:26 pm
Today, President Trump announced his intention to withdraw the United States from the Joint Comprehensive Plan of Action (JCPOA) and to impose the “highest level of economic sanctions” on Iran. [read post]
8 May 2018, 3:38 am
The chairman of the CFTC, Christopher Giancarlo, discussed derivatives and swaps reform with the Association of German Banks on May 7, 2018, in Berlin. [read post]
6 May 2018, 8:35 pm
However, it limited the scope of the injunction to foreign nationals with a bona fide relationship to a person or entity in the United States. [read post]
27 Apr 2018, 6:09 am
United States Court of Appeals, Fifth Circuit. [read post]
25 Apr 2018, 1:46 pm
It’s time this was wrenched back from commercial interests that reduce the important responsibility of quality control to base regurgitation and cute acronyms. [read post]
23 Apr 2018, 11:51 am
In many cases, ICOs have launched outside of the United States specifically to avoid scrutiny by federal and state regulators. [read post]
23 Apr 2018, 1:20 am
As I noted at the time, on March 20, 2018, the U.S. [read post]
18 Apr 2018, 10:59 am
At a session the next day, however, People’s Bank of China Governor Yi Gang laid out an unusually concrete reform agenda, promising to remove foreign ownership caps in banks and asset management companies and to allow majority foreign shareholding for other select financial institutions within the next few months, with vaguer reforms promised by the end of the year. [read post]
16 Apr 2018, 12:56 pm
The United States and sixty other nations are signatories to the 1970 Hague Convention on the Taking of Evidence Abroad in Civil or Commercial Matters, more commonly referred to as the Hague Evidence Convention.[2] The Convention’s stated purpose is to “improve mutual judicial cooperation in civil or commercial matters”[3] and to “enlarge the devices for the taking of evidence. [read post]
15 Apr 2018, 5:01 am
Copyright © 2007-2018 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
13 Apr 2018, 4:07 am
This report is one in a multi-part series covering multi-family real estate, a sub-sector of the commercial real estate investment banking market. [read post]
5 Apr 2018, 7:55 pm
The TSI affidavit’s failure to identify the entity whose records were to be deemed and admitted as trustworthy extends to at least two of the entities involved in the private origination and securitization of student loans under the National Collegiate brand that most people have never heard of: (1) the First Marblehead Corporation, a signatory to the Pool Supplement and the underlying Note Purchase Agreement,[10]and (2) the… [read post]
