Search for: "U.S. v. Hope*" Results 1121 - 1140 of 9,253
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26 Jul 2012, 10:00 pm by Nietzer
The loss stemmed from a credit default swap transaction, in which, HSH, in exchange for a stream of premium payments, assumed the risk of the first half billion dollars on a $3 billion portfolio of securities … composed mainly of mortgage-backed securities and instruments from real estate investment trusts that collapsed after the U.S. housing bubble burst in 2008. [read post]
28 Jul 2012, 10:14 am by Venkat
(Here's our blog post on the Nosal en banc panel opinion: "Comments on the Ninth Circuit's En Banc Ruling in U.S. v. [read post]
14 Nov 2020, 1:58 pm by Sandy Levinson
 I just finished teaching a reading course (by Zoom) at the Harvard Law School on "Reforming the U.S. [read post]
26 Aug 2011, 4:06 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: “Minnesota Man Sentenced for Mail Fraud US Attorney Brendan V. [read post]
21 Dec 2020, 3:15 pm by Marta Belcher
The Bank Secrecy Act requires banks to maintain financial records because of their usefulness in investigations, and in 1976, the Supreme Court (in U.S. v. [read post]
2 Apr 2018, 4:07 am by Edith Roberts
At Bloomberg, Greg Stohr reports that the “Trump administration asked the U.S. [read post]