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1 Mar 2010, 3:08 am
District Court for the Southern District of New York Feb. 22 gave its lukewarm approval to a proposed $150 million settlement between the Securities and Exchange Commission and Bank of America Corp. [read post]
6 Oct 2010, 1:58 am
National Bank of Australia. [read post]
29 May 2012, 1:21 am
The plaintiffs allege that the company first learned there were quality issues with the chips in January 2006. [read post]
20 Apr 2010, 9:42 am
The news, which comes amid fraud charges by the Securities and Exchange Commission (SEC) that Goldman knowingly duped investors, may be good for the bank but could lend further credence to the notion of Wall Street making profits at the expense of investors. [read post]
3 Apr 2007, 12:08 pm
" the First looks at the record and points out that counsel for the bank knew what was going on. [read post]
16 Jun 2011, 5:00 am
The first example of this type of VAI was issued on December 4, 2009, when AmTrust Bank (“AmTrust”) was sold by the FDIC as receiver to New York Community Bank (“NYCB”). [read post]
23 Apr 2008, 2:28 pm
Those banks included UBS, Merrill Lynch, Goldman Sachs, Citigroup, Raymond James Financial, First Albany, Wachovia Corp., Morgan Keegan, Piper Jaffray, AG Edwards, Deusche Bank, TD Ameritrade, Lehman Brothers Holdings, RBC Dain Rauscher, Bank of America, JPMorgan Chase, Morgan Stanley and E*Trade Financial. [read post]
1 May 2019, 4:10 am
The European Supervisory Authorities Joint Guidelines on the prudential assessment of acquisitions and increases of qualifying holdings in the banking, insurance and securities sectors (the Joint Guidelines) will be changing the way in which the Dutch Central Bank (De Nederlandsche Bank, DNB) handles applications for a declaration of no objection (verklaring van geen bezwaar, DNO). [read post]
9 Feb 2018, 7:48 am
The post Financial Advisor Victor Dandridge III Sentenced to 7 Years Federal Prison appeared first on White Securities Law. [read post]
1 Feb 2024, 9:05 pm
National Australia Bank Ltd. 561 U.S. 247 (2010), which reduced the potential exposure of U.S. listed foreign firms to securities litigation (see Bartlett, 2015; Licht et al., 2017). [read post]
13 Apr 2020, 2:00 am
The post Online Security in the Age of Increased Remote Workers appeared first on HR Daily Advisor. [read post]
17 Mar 2011, 3:00 am
First, the arguments assume that all of those foreign deposits are sitting in US banks solely for tax evasion purposes. [read post]
18 Nov 2010, 9:45 am
In the first securities class action jury verdict to arise out the credit crisis, on Thursday November 18, 2010, the jury in the BankAtlantic securities lawsuit in federal court in Miami returned a verdict in the plaintiffs’ favor, finding seven of the statements at issue to have been false, and awarding damages of $2.41 per share. [read post]
18 Aug 2010, 2:34 am
In a recent post, I discussed several recent decisions in which securities cases involving failed or troubled banking institutions survived dismissal motions. [read post]
12 Oct 2021, 2:58 pm
When the PPSA was first enacted, electronic banking and electronic commerce were in their infancy. [read post]
30 Oct 2018, 7:40 am
But securities-based loans offered by Morgan Stanley, Bank of America, and other large wealth managers aren’t margin loans and carry specific dangers. [read post]
16 Sep 2008, 9:31 am
The New York Attorney General recently announced that it had reached a settlement with Fidelity Investments regarding Fidelity’s involvement with auction rate securities ("ARS"). [read post]
27 Dec 2018, 1:38 pm
The US Securities and Exchange Commission (SEC) announced Wednesday that JPMorgan Chase Bank N.A. has agreed to pay a $135 million settlement for charges related to improper handling of “pre-released” American Depository Receipts (ADR). [read post]
20 Nov 2014, 4:11 pm
This prosecution is the result of an investigation by the FBI.The post Business Partners Jailed for Ripping off Banks and Real Estate Investors appeared first on Mortgage Fraud Blog. [read post]
7 Jan 2011, 8:55 am
Securities Suits Pick Up in Year’s Second Half: After a filing downturn in the year’s first half, the number of securities lawsuit filing picked up in the last six months of the year. [read post]
