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12 Apr 2023, 6:30 am
A slim majority of securities class actions against non-U.S. issuers (18 of 34) were filed in the first and second quarters of 2022, a departure from 2021, where the majority of lawsuits were filed in the third and fourth quarters. [read post]
12 Apr 2023, 6:30 am
A slim majority of securities class actions against non-U.S. issuers (18 of 34) were filed in the first and second quarters of 2022, a departure from 2021, where the majority of lawsuits were filed in the third and fourth quarters. [read post]
19 May 2017, 8:19 am
Between 2004 and 2016, Mastroianni worked for five firms: Joseph Stevens & Company, Inc., of Old Bridge, New Jersey; National Securities Corporation of Staten Island, New York; J.P Turner & Company, L.L.C., of Red Bank, New Jersey; Alexander Capital, L.P., of New York; and Meyers Associates, L.P., of New York. [read post]
24 Jun 2010, 10:14 am
In what is perhaps the first foreign-cubed case to ever reach the US Supreme Court, the Court ruled that Rule 10b-5 does not provides a cause of action to foreign plaintiffs suing foreign and American defendants for misconduct in connection with securities traded on foreign exchanges. [read post]
20 Dec 2023, 3:00 am
The post <strong>Here’s How Electronic Signatures Improve HR Data Security</strong> appeared first on HR Daily Advisor. [read post]
22 Dec 2011, 8:41 am
These include filing false court documents to pursue foreclosures - perjury; defrauding investors by making false statements about a bank's fiscal condition; defrauding investors in mortgage-backed securities (MBS); and a number of other violations great and small. [read post]
3 Jul 2023, 5:20 pm
The post Hong Kong pro-democracy radio station closed down under National Security Law appeared first on JURIST - News. [read post]
16 Sep 2010, 5:00 am
Fireside Bank v. [read post]
7 Feb 2017, 5:52 am
The post Source Capital Group Pays $1.25 Million for Failure to Supervise appeared first on White Securities Law. [read post]
31 Mar 2019, 10:11 am
The post GCHQ Report Raises Security Concerns over Huawei, but international legal frameworks remain ill-equipped to handle these concerns appeared first on IELR Blog. [read post]
31 Mar 2019, 10:11 am
The post GCHQ Report Raises Security Concerns over Huawei, but international legal frameworks remain ill-equipped to handle these concerns appeared first on IELR Blog. [read post]
3 Mar 2009, 11:06 am
At issue in Rubke was an exchange offer made by defendant Capitol Bancorp Ltd., (“Capitol” or “the Company”), a publicly traded bank holding company, to the shareholders of Napa Community Bank (“NCB”). [read post]
8 Sep 2020, 9:39 am
The SEC’s investigations of Bank of New York Mellon Corp. were among the largest enforcement actions taken against banks, involved in trading global currencies – a huge financial market. [read post]
31 Oct 2008, 7:49 am
Bank of America Corp on Wednesday sued Bear Stearns and two former hedge fund managers who were indicted in June in the first major federal case stemming from the subprime mortgage crisis. [read post]
3 Apr 2013, 3:05 pm
The first is an overview of the report. [read post]
2 Aug 2012, 11:38 pm
In October 2011, when Southern District of New York Judge Miriam Goldman Cedarbaum dismissed the securities class action lawsuit that had been filed against China North Petroleum Holdings, Ltd, it was the first of the many cases recently filed against U.S. [read post]
11 Mar 2019, 4:42 am
For example, a listed company is deemed to knowingly conduct a transaction with a sanctioned Iranian bank to the extent the company plays an active role in structuring payments or other transactions between a nonsanctioned customer and the bank. [read post]
19 May 2023, 11:03 am
It may take some time to see a deposit in your bank account. [read post]
28 May 2013, 9:40 am
One was a rental property against which creditor Deutsche Bank National Trust Company (Deutsche) held a first deed of trust to secure repayment of a promissory note with a principal balance of $1,031,330.56. [read post]
15 Mar 2021, 7:47 am
The pair first identified funds the widow had in an account at Bank of America. [read post]