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23 Sep 2018, 10:36 am
National Australia Bank case, the U.S. settlement resolved the claims only of Petrobras investors who purchased company securities on the U.S. exchanges. [read post]
22 Sep 2018, 6:27 am
"Well don't trust your soul to no back-woods southern lawyer... [read post]
19 Sep 2018, 11:32 am
District Court for the Southern District of New York, was dismissed without prejudice in December on ripeness grounds. [read post]
19 Sep 2018, 11:28 am
By Chris Sagers[1] In the world there are weightier things than antitrust, and the Supreme Court nomination of Judge Brett Kavanaugh involves many of them. [read post]
14 Sep 2018, 4:14 pm
In the course of his plea, Manafort also admitted guilt on bank-fraud charges on which a federal jury in Virginia hung last month. [read post]
13 Sep 2018, 6:56 am
Today Qualcomm proudly "announced that it has entered into accelerated share repurchase agreements (ASR Agreements) with each of Bank of America, N.A., Citibank, N.A. and Morgan Stanley & Co. [read post]
13 Sep 2018, 5:03 am
Supreme Court late last week by State National Bank of Big Spring (SNB) which, together with two D.C. area non-profit organizations that also joined in the petition, had brought one of the first lawsuits challenging the CFPB’s constitutionality. [read post]
8 Sep 2018, 8:02 am
Attorney for the Southern District of New York charged Andrei Tyurin, a Russian citizen, with participating in a campaign to hack U.S. companies. [read post]
7 Sep 2018, 1:01 pm
Attorney for the Southern District of New York announced the extradition and charging of Andrei Tyurin, a Russian citizen who is accused of participating in a hacking campaign against U.S. companies, including banks and media companies. [read post]
6 Sep 2018, 1:01 am
Founded before the end of the first millennium, the city of Krakow is located today in southern Poland. [read post]
1 Sep 2018, 9:28 am
Southern Green Builders, LP and Sam Seidel v. [read post]
31 Aug 2018, 9:14 am
They were the Southern District of Texas (number 1) and the Western District of Texas (number 3). [read post]
23 Aug 2018, 9:01 pm
Hunter’s indictment endangers a traditionally conservative southern California seat long held by Republicans. [read post]
23 Aug 2018, 4:44 pm
Attorney for the Southern District of New York warned: “We will not fear prosecuting additional campaign finance cases. [read post]
21 Aug 2018, 8:10 pm
Shortly thereafter, in the Southern District of New York, Cohen pleaded guilty to eight felonies of his own: five counts of tax evasion, one count of bank fraud, and two counts of campaign finance violations involving hush-money payments to the actress Stormy Daniels (whose real name is Stephanie Clifford) and to Karen McDougal. [read post]
21 Aug 2018, 2:44 am
Michael Cohen Pleads Guilty In Manhattan Federal Court To Eight Counts, Including Criminal Tax Evasion And Campaign Finance Violations / Plea Follows Filing of Eight Count Criminal Information Alleging Concealment of More Than $4 Million in Unreported Income, $280,000 in Unlawful Campaign Contributions (DOJ Release)https://www.justice.gov/usao-sdny/pr/michael-cohen-pleads-guilty-manhattan-federal-court-eight-counts-including-criminal-taxMichael Cohen pled guilty in the United States District Court… [read post]
21 Aug 2018, 1:01 am
(The Marquesas Islands are a group of volcanic islands in French Polynesia, an overseas collectivity of France in the southern Pacific Ocean.) [read post]
14 Aug 2018, 1:32 pm
The SEC’s complaint was brought at the same that the US Attorney’s Office for the Southern District of Indiana filed a parallel criminal case against Buck. [read post]
14 Aug 2018, 1:29 pm
The lira has lost approximately a quarter of its value since August 1 and the steep drop on Friday prompted fears of a run on Turkish banks. [read post]
12 Aug 2018, 3:41 pm
A mere twelve months later and the District has delivered an 8,000 sq. ft. branch in Nixa in a former office suite leased (with a purchase option) from Southern Bank and a complete renovation of the original branch in Ozark, adding a children’s reading room. [read post]
