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23 Aug 2012, 6:34 pm
" Coquina filed several motions for sanctions, which United States District Court Judge Martha G. [read post]
21 Nov 2008, 9:41 pm
As you are no doubt aware, the United States Treasury has decided to forgo its initial plan to buy troubled assets from financial institutions, and intends instead to use the funds made available under the Troubled Asset Relief Program (TARP) to inject capital directly into banks. [read post]
14 Feb 2022, 12:25 pm
National Australia Bank courts have struggled with application of the Morrison Court’s standard to securities lawsuits involving transactions in American Depository Receipts. [read post]
1 Dec 2010, 5:53 am
-U.K. extradition treaty authorize extradition to the United States? [read post]
7 Sep 2011, 11:29 am
Not only were the GSE’s as bad as the banks leading up to the crisis, in more ways than not, they were ahead of the banks (and the regulators) in finding ways to add to their coffers while ignoring the risk they placed on the people of the United States of America. [read post]
24 Jul 2008, 12:09 pm
This just in: as anticipated, New York Attorney General Andrew Cuomo said at a press conference just a few minutes ago that he has sued two UBS AG units for allegedly misrepresenting to clients the risks of auction-rate securities before the $330 billion auction-rate seized up earlier this year. [read post]
24 Apr 2022, 9:51 am
The difference between old school and new school is that instead of printing money that ends up in bank accounts of those guarantors of the full faith and credit of the United States–that guarantor is the person you see in the mirror–the Federal Reserve created digital money and they gave it a Fedspeak name that conveyed no information about what was really going on. [read post]
9 Mar 2010, 6:27 am
After the firm filed its bankruptcy case, the bank's security interest was avoided and the bank will lose the benefit of being a secured creditor and be required to share pro rata with the unsecured creditors. [read post]
23 Oct 2013, 3:27 pm
National Australia Bank Ltd., 130 S. [read post]
31 May 2012, 2:12 pm
BankUnited formed a subsidiary the following year that acquired a company that made loans secured by equipment also located in the Tri-State Area. [read post]
24 Mar 2021, 8:16 am
But with North Korea under U.S. and United Nations sanctions, cashing out to regular currency is difficult. [read post]
7 Oct 2019, 5:29 am
In a recent decision, Oxford University Bank v. [read post]
27 Mar 2023, 6:03 am
appeared first on Just Security. [read post]
13 Jul 2011, 4:08 pm
As part of a host of measures to combat offshore and tax shelter abuses, Senate legislation would would close an existing tax loophole that allows credit default swap payments to escape taxation if sent from the United States to persons offshore, such as an offshore hedge fund or foreign bank. [read post]
30 Jun 2015, 9:00 am
On June 1, 2015, the United States Supreme Court decided Bank of America v. [read post]
27 Jun 2013, 7:55 am
In Wells Fargo Bank, N.A. v. [read post]
14 Sep 2018, 6:12 am
(Delaware Supreme Court and Harvard Law School), on Wednesday, September 12, 2018 Tags: Campaign finance, Citizens United v. [read post]
25 Feb 2009, 8:32 am
Many national, regional and local banks invested heavily in profitable mortgage backed securities. [read post]
24 Nov 2017, 6:24 am
The report uses data that was collected by the following authorities: AMF (France), BaFin (Germany), Central Bank of Ireland, CSSF (Luxembourg), FCA (UK), MAS (Singapore), SEC (United States) and SFC (Hong Kong) and with input from the Cayman Islands Monetary Authority. [read post]
17 Feb 2009, 4:05 pm
It also requested that the assets of the bank and other offshore units be repatriated. [read post]