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31 Mar 2011, 1:20 pm
Without limiting the types of harm that could be related causally to a loyalty breach, the obvious candidates are costs and expenses for regulatory proceedings and internal investigations, fees paid to counsel and other professionals, fines paid to regulators, and judgments in litigation. [read post]
9 Mar 2020, 4:11 pm
Dunkin’ Donuts IHOP Bridgestone DuPont IKEA Buffalo Wild Wings Duracell ln-N-Out Burger Campbell’s Soup Eddie V’s International Paper Carl’s Jr. [read post]
18 Jun 2021, 8:16 am
Unlike the dollar, their value fluctuates wildly depending on the whims of speculative day traders. [read post]
15 Dec 2011, 7:40 am
Municipal Bond Case As described here, on December 8, 2011, various government agencies announced that Wachovia Bank, N.A. has entered into a series of settlements with the SEC, the Department of Justice, the Office of the Comptroller of the Currency, the Internal Revenue Service, and 26 state attorneys general to pay $148 million related the bank's entry into fraudulent secret arrangements with bidding agents to rig at least 58 municipal bond reinvestment transactions in 25 states and… [read post]
31 Mar 2019, 4:58 am
floods the already chaotic metropolis with traders from every corner of the world (for three weeks!) [read post]
12 Feb 2012, 3:17 am
But these arguments ignore the distributional impact of shifting taxes from corporations and wealthy stock traders to everyday Americans who make 30,000 or 50,000 or 75,000. [read post]
20 Mar 2008, 4:58 am
In what i thought could come in as an observation to an earlier post by Kartik - see [indiacorplaw.blogspot.com] below - turned out slightly differently. so here goes:In considering law governing derivatives in India, couple or more items are noteworthy:Firstly, a very significant development in the Indian legal regime governing derivatives was the amendment in 2006 to the RBI Act, 1934.It introduced a new Chapter IIID, and also specifically ensured that any concerns regarding validity of… [read post]
5 May 2022, 9:01 pm
Pearson, When Hedge Funds Betray a Creditor Committee’s Fiduciary Role: New Twists on Insider Trading in the International Financial Markets, 28 Rev. [read post]
12 Feb 2008, 8:41 am
In May 2007, proposals filed by the Carpenters' Local 27 Pension Trust won more than 41 percent support at Manulife Financial and Finning International, despite management opposition, according to SHARE. [read post]
14 Jan 2012, 3:01 pm
Alternatively, we may be seeing disruptive technologies change the world and create economic upheaval (the hard edges) in the form of extreme wealth and extreme poverty as we saw in the close aftermath of the steam engine, the internal combustion engine, the railway and the utilization of electricity. [read post]
1 Aug 2011, 7:59 am
Village traders I was thus aware at a young age of conflicting values at the intersection between western concepts of the law, its formal and Latinate expression and punctilious enforcement, and the needs of rural black communities; the problematic role that language played in the adversarial ritual of criminal court procedure, alien to many participants; and the difficulties inherent in responding to the needs of very large and widely geographically dispersed poor and disenfranchised… [read post]
6 Jun 2023, 11:23 am
Stated differently, these derivative suits concern internal corporate affairs—matters that are traditionally governed by state corporate law and, therefore, more sensibly litigated in the Delaware Chancery. [read post]
18 Apr 2012, 7:25 pm
But, hey, maybe Ikenson and I are just crazy libertarian free traders who are blind to the justice and reason behind the views of Wallach and her colleagues. [read post]
8 Jun 2016, 2:49 pm
Although the Second Circuit avoided the legal question of whether FIRREA applies to “self-affecting” conduct, three Southern District of New York decisions have endorsed the government’s theory that banks are subject to FIRREA claims for civil penalties when an alleged fraud “affect[ed]” the bank itself by causing exposure to legal liability and related expenditures, or increased risk of loss.[5] Last year, the Second Circuit did have occasion to interpret the… [read post]
10 May 2024, 6:00 am
US Leads Global Commercial Card Market: ReportPayments Dive – May 8, 2024 The U.S. led the global commercial card market last year, accounting for 58% of total payment value, according to a report issued last month by research firm Euromonitor International. [read post]
23 Jul 2018, 1:02 pm
In 2014, the Internal Revenue Service (IRS) described cryptocurrencies as “a digital representation of value that functions as a medium of exchange, a unit of account, and/or a store of value [and] does not have legal tender status in any jurisdiction. [read post]
17 Sep 2008, 4:37 pm
They were, in other words, both sellers and traders of stocks and the kind of bank in which you and I have savings accounts and checking accounts and that make loans for houses and businesses. [read post]
17 Dec 2010, 6:27 am
Traders acknowledged using the credit for ethanol blends before it leaves the US. [read post]
1 Mar 2021, 6:56 am
KEY POINTS FOR TRADERS Lending in its own right does not trigger licensing in Cyprus Trust and agency relationships are recognised in terms broadly similar to English law Loans may be transferred by assignment of rights or novation; however, only equitable assignment exists under Cypriot law No withholding tax imposed on interest payable to non-Cypriot lenders Stamp duty is chargeable on every document if it relates to any property situated in Cyprus but… [read post]
26 Jan 2011, 5:39 am
Better Have a Good Reason - http://bit.ly/fhc77d (Paul Asfendis) Wall Street Traders Trust Computers, Why Don’t Lawyers? [read post]
