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9 Nov 2017, 9:30 pm
Attorney’s Office for the Southern District of New York subpoenaed Icahn Enterprises L.P. to learn about the “role” that Carl Icahn, the company’s owner, had when advising President Donald Trump. [read post]
9 Nov 2017, 3:18 am
More recently, Bank of America’s Ross Jeffries & Gale Chang talked to Carl Hagberg – as reflected in this article in Carl’s “Shareholder Service Optimizer” – about how BofA’s campaign to donate $1 if a shareholder voted produced real results. [read post]
30 Aug 2017, 1:01 am
Carl A. [read post]
24 Aug 2017, 2:02 pm
The Money Laundering Charges The court summarizes the state’s allegations: the People now allege that Defendants conspired to orchestrate a bank fraud by misrepresenting to credit payment processors that they were not processing transactions from Backpage, and this misrepresentation would trigger a release of funds from banks. [read post]
28 Jul 2017, 8:00 am
Professor Carl Thayer said that if true, the report represents an “unprecedented and alarming escalation” that fits “a pattern of increased Chinese bellicosity. [read post]
30 Jun 2017, 8:30 am
They suggest conflict is most likely near Vietnam’s Block 136, on Vanguard Bank, which China also claims and has previously contracted companies to explore. [read post]
4 Jun 2017, 7:51 pm
--> (Ancient Automobile Trinidad, Cuba 2015 Pix © Larry Catá Backer 2016)I am pleased to let those interested know that I have posted a draft of my essay, "The Human Rights Obligations of State Owned Enterprises (SOEs): Emerging Conceptual Structures and Principles in National and International Law and Policy. [read post]
31 May 2017, 4:44 pm
Carl D. [read post]
26 May 2017, 6:59 am
When it began its offering, Payson had only $58,722 in its bank account, according to the SEC complaint. [read post]
28 Apr 2017, 6:21 am
The alleged shooting occurred on March 27, near the Union Banks atoll. [read post]
21 Apr 2017, 5:52 am
Philippines The Philippines is currently investigating reports that Chinese Coast Guard vessels recently fired at and harassed Filipino fishermen near Union Bank in the Spratly Islands. [read post]
19 Apr 2017, 8:50 am
Bitcoin’s Security Helps Prevent Fraud First, I’ll let Tom Hanks, portraying FBI agent Carl Hanratty in the 2002 movie, Catch Me If You Can, explain check fraud. [read post]
11 Apr 2017, 10:51 am
Arab Bank, a new Alien Tort Statute case. [read post]
4 Apr 2017, 2:51 am
The majority of investment disputes is heard by the International Centre for the Settlement of Investment Disputes (ICSID), which was established by the ICSID Convention of 1965 and is located at the World Bank in Washington DC. [read post]
22 Feb 2017, 7:25 am
The International Intellectual Property Alliance (IIPA), a lobby group that represents the major lobbying associations for music, movie, software, and book publishing in the United States, has released its submission to the U.S. government as part of the Special 301 process. [read post]
17 Feb 2017, 5:18 am
Defense officials suggested that the FONOPs would be carried out by the Carl Vinson Carrier Strike Group, which is currently deployed in the Western Pacific. [read post]
13 Feb 2017, 6:00 am
On Friday afternoon, judge Gledhill QC—speaking at Southwark Crown Court—said that the evidence against George Alexander, Stephen Dartnell, Simon Mundy, and Carl Cumiskey was "compelling. [read post]
3 Feb 2017, 12:57 pm
Carl J. [read post]
6 Jan 2017, 3:33 am
Such changes are already happening in banks, gas stations, grocery stores, airports and, more recently, restaurants. . . . [read post]
29 Dec 2016, 9:30 pm
Every Friday, RegBlog publishes a roundup of the week’s top regulatory news. [read post]
