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27 Mar 2020, 10:37 am
Kitty Block is President and CEO of the Humane Society of the United States. [read post]
21 Mar 2023, 1:34 pm
The recent failure of Silicon Valley Bank and the ensuing securities litigation provides one illustration of how these macro factors can translate into D&O claims. [read post]
5 Oct 2016, 9:13 am
Of interest to Lawfare readers will be the running mates’ commentary on a range of national security-related issues, of which relevant sections of the debate transcript are excerpted below. [read post]
14 Apr 2012, 9:24 am
National Australia Bank, 130 S. [read post]
7 Aug 2011, 8:12 am
ANSWER: HOA bank loans are secured by a special assessment against the membership. [read post]
11 Sep 2024, 9:01 pm
Amalgamated Bank, No. 23-980 – will expound upon whether publicly listed companies must disclose past known risks that do not pose ongoing or future risks. [read post]
4 Mar 2022, 1:47 pm
First, the United States has taken steps to limit Russia’s ability to secure funds through sovereign debt by putting IEEPA-based limits on how U.S. persons can buy or trade them. [read post]
24 Mar 2016, 10:01 am
The indictment against employees of the Iranian information security firm ITSecTeam, unsealed today, alleges the company was one of two involved in state-sanctioned attacks against US banks and SCADA systems. [read post]
23 Oct 2012, 2:31 am
The Bank held a claim for approximately $16.2 million which was one of only two secured claims; the other secured claim was held by a company that performed maintenance on the Building and was in the amount of $3,000. [read post]
24 Jan 2014, 8:07 am
The reason is that those countries use a different, more advanced type of credit card that is much more secure than the ones we use in the United States. [read post]
9 May 2014, 8:53 am
United States, the high court confirmed that for purposes of calculating restitution, the return to the lender of collateral securing a fraudulent loan is not completed until the victim lender receives money from the sale of the collateral. [read post]
26 Mar 2011, 3:10 pm
In the United States, the Dodd-Frank Act allows the CFTC to impose position limits across different markets, including the energy and agricultural markets, and with respect to trading in certain OTC derivatives. [read post]
11 Oct 2010, 1:29 am
For example, as discussed here, the FDIC filed a November 24, 2009 motion in the BankUnited Holding Company bankruptcy proceeding asserting its rights of priority to assert claims against Company’s bank unit’s directors and officer. [read post]
18 Apr 2017, 4:08 pm
PNC Bank (Fed. [read post]
24 Jun 2011, 1:31 am
National Australia Bank whether the relief available under the U.S. securities laws will extend to those who purchased their shares outside the U.S. [read post]
22 Sep 2013, 8:33 pm
Immigration and Customs Enforcement’s Homeland Security Investigations, the United States Secret Service, and the St. [read post]
26 Jan 2016, 7:08 pm
Over the course of the nearly 70-long Glass-Steagall era, the clear cut separation of traditional commercial banking and securities activities gradually eroded. [read post]
21 Oct 2016, 12:09 pm
His information forced Switzerland to change its international treaty with the United States and its largest bank was forced to turn over the names of over 4,900 U.S. citizens who held illegal offshore accounts. [read post]
24 Feb 2022, 1:39 pm
The United States welcomes the commitments by Australia, Canada, the European Union, Japan, and the United Kingdom that they will also take similarly forceful actions to hold Russia accountable – demonstrating the strength of our partnerships and deepening the impact on Russia more than any action we could have taken alone. [read post]
11 Mar 2024, 8:24 am
Thus, as a world leader in uranium mining, Kazakhstan became the first country to create a bank of low-enriched uranium. [read post]
