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LIFE AFTER DEBT: In this month’s market upheavals in the United States and Europe, we are witnessin…
22 Aug 2011, 4:43 am
In the United States, the total long-term commitments for Social Security, public sector pensions, and Medicare have been estimated at over 300 percent of GDP on the basis of current policies.” Debts that cannot be paid, won’t be. [read post]
13 Sep 2013, 7:02 am
Hogsett, the United States Attorney, announced the sentence. [read post]
5 Oct 2008, 11:10 pm
The Federal bailout bill gives the United States' Securities Exchange Commission (SEC) the power to suspend the mark-to-market accounting rule. [read post]
17 Sep 2014, 5:58 pm
Securities and Exchange Commission began an investigation into alleged securities fraud at Cay Clubs. [read post]
27 Apr 2017, 2:12 pm
Will you seek to cooperate and secure a 5K1 letter from the United States Attorney’s Office? [read post]
17 May 2012, 9:46 pm
Baker who is charging bank officers and directors with waste of corporate assets, breach of fiduciary duty, and unjust enrichment, is seeking unspecified damages from the bank officers and directors. [read post]
7 Aug 2018, 11:49 am
Facebook denied allegations that it asked banks to provide information on users’ financial transactions, says BBC. [read post]
10 Sep 2010, 2:23 am
In attempting to allege that RJA had acted with scienter, the plaintiffs had argued that the unit was motivated, following turmoil in the auction rate securities market in 2007, to try to unload its own inventory of the securities, and that in fact it had provided its broker with financial incentives to sell those securities. [read post]
8 Nov 2021, 4:00 am
Coscelli and his proposal for a legislatively founded Digital Markets Unit. [read post]
2 Nov 2020, 9:00 am
They will also utilize the victim’s social security number to engage in fraudulent activities. [read post]
13 May 2019, 7:12 pm
“Developments in AI are at the forefront of innovation that is changing the way Americans operate in the marketplace, how we think about identity security, and how we do business with financial institutions. [read post]
19 Mar 2013, 11:50 am
Population data for Israel and the United States are from the World Bank and the U.S. [read post]
20 Apr 2024, 6:37 pm
-China Economic and Security Review Commission was created by the United States Congress in October 2000 with the legislative mandate to monitor, investigate, and submit to Congress an annual report on the national security implications of the bilateral trade and economic relationship between the United States and the People’s Republic of China, and to provide recommendations, where appropriate, to Congress for legislative and administrative action. [read post]
8 Oct 2010, 7:38 am
It goes without saying that, using the Ombuds Office provides informal, confidential, neutral, impartial and independent and a more secured “Listening Ear” for staff complaints, conflict management and mediation.Orraca-Ndiaye is a member of the International Ombudsman Association and the United Nation of the United Nations and Related International Organizations (UNARIO) Ombudsmen and Mediators network. [read post]
17 Mar 2015, 6:18 am
The Volcker Rule, as implemented by the final rule issued by the Agencies (the “Final Rule”), provides an exemption from the covered fund prohibitions for foreign banking entities’ acquisition or retention of an ownership interest in, or sponsorship of, a covered fund “solely outside of the United States” (the “SOTUS covered fund exemption”). [read post]
15 Jan 2023, 10:05 am
Kleist, Immunity for Multilateral Development Banks in the United States: Assessing Litigation Exposure Following the U.S. [read post]
20 Jul 2009, 7:56 am
The report concludes with an observation of the heightened number of bank failures during 2009, adding the observation that only 21 of the 45 banks that had failed through June 30, 2009 were publicly traded, and only one of the bank failures has resulted in a securities class action lawsuit. [read post]
10 Jan 2014, 6:30 am
This marks the fourth time that Leahy has introduced The Personal Data Privacy and Security Act, which made its first appearance in Congress in 2005. [read post]
27 May 2008, 7:20 pm
– “if a U.S. court bars foreign investors from suing here, their only recourse would be to sue the banks on their home turf. [read post]
14 Nov 2021, 9:09 pm
(Jack Reed, United States Senate). [read post]
