Search for: "United States v. Bank of the United States" Results 1461 - 1480 of 6,678
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22 Mar 2009, 7:33 am
United States v, Driggers,__ F.3d __, No. 07-31090, 2009 WL 692003 (9th Cir. [read post]
15 May 2008, 10:20 pm
Stretching Sarbanes-Oxley Beyond Corporate Fraud Keith Bishop notes: The 11th Circuit recently rendered an interesting decision in US v. [read post]
7 Jul 2014, 11:24 am by Jeff Kern
In October of 2011, the SEC filed a complaint against Citigroup in the United States District Court for the Southern District of New York alleging that the bank misled investors about a billion-dollar collateralized debt obligation. [read post]
18 Mar 2010, 11:12 am by Marx Sterbcow
” We affirm the dismissal of the three UCL state law claims because the claims alleging “unfair” and “fraudulent” conduct are preempted by the National Bank Act, and because the allegations of “illegal” conduct fail to state a claim. [read post]
14 Jul 2009, 9:36 am by Peter Klose
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the… [read post]
16 Dec 2011, 3:00 am by Ted Folkman
Today’s case of the day, Gucci America, Inc. v. [read post]
20 Nov 2017, 2:33 pm by Jonathan Moss
United States, 406 U.S. 128 (1972), applied; (2) determining, alternatively, that the fraud-on-the-market presumption of reliance set forth in Basic, Inc. v. [read post]