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15 Jun 2012, 2:26 pm
The evidence at trial showed that, based on Gupta's illegal tip, Rajaratnam and co-conspirator Gary Rosenbach earned over $1 million in illegal profits. [read post]
15 Jun 2012, 2:26 pm
The evidence at trial showed that, based on Gupta's illegal tip, Rajaratnam and co-conspirator Gary Rosenbach earned over $1 million in illegal profits. [read post]
15 Jun 2012, 10:44 am
Investment contracts raise additional questions under corporate/partnership, tax and securities laws. [read post]
13 Jun 2012, 4:01 am
Designers, contractors, subcontractors & suppliers will have new hurdles to overcome in securing their mechanic’s lien rights if the title insurance industry has its way. [read post]
11 Jun 2012, 12:43 pm
Bovis Lend Lease LMB). [read post]
11 Jun 2012, 3:00 am
Forfeiture of the defaulting member's interest; and/or e. the lending by the other members of the amount necessary to meet the defaulting member's commitment; and/or f. [read post]
10 Jun 2012, 3:00 pm
At 2 percent, the annual cost of borrowing $1 trillion is only $200 billion. [read post]
8 Jun 2012, 6:00 am
When you lend on smokers, what do you have? [read post]
7 Jun 2012, 10:20 am
Seen in this light, the actual holding in Florence lends further support to the sort of highly discretionary, proactive policing that Atwater implicitly embraced. [read post]
7 Jun 2012, 5:00 am
(“Wells Fargo”) for losses suffered from January 1, 2006 to the present as a result of their participation in Wells Fargo’s securities lending program (“SLP”). [read post]
5 Jun 2012, 10:41 am
Seen in this light, the actual holding in Florence lends further support to the sort of highly discretionary, proactive policing that Atwater implicitly embraced. [read post]
5 Jun 2012, 8:14 am
Instead, he used more than $1 million of the money to pay for personal expenses like credit card bills. [read post]
5 Jun 2012, 8:14 am
Instead, he used more than $1 million of the money to pay for personal expenses like credit card bills. [read post]
31 May 2012, 9:30 pm
The Securities and Exchange Commission (SEC) could improve oversight of the Financial Industry Regulatory Authority (FINRA) according to a government report. [read post]
31 May 2012, 5:09 pm
However, financial institutions with less than $15 billion in assets (as of December 31, 2009) were allowed to continue counting trust preferred securities as Tier 1 capital. [read post]
31 May 2012, 11:22 am
The maximum statutory penalty for each count of bank fraud in violation of Title 18, United States Code, Section 1344 is 30 years prison and a fine of $1 million, plus restitution. [read post]
26 May 2012, 12:06 am
This lending model was further refined, and peer-to-peer lending companies like Prosper emerged in 2006 and Lending Club emerged in 2007. [read post]
26 May 2012, 12:06 am
This lending model was further refined, and peer-to-peer lending companies like Prosper emerged in 2006 and Lending Club emerged in 2007. [read post]
22 May 2012, 8:59 pm
The book is solid, fun space opera. http://t.co/aNVSpdmf -> China Economic Watch: Income Inequality and Economic Rebalancing http://t.co/lBKtQZNJ -> +1 RT @GraniteStudio: "Okay, seriously…one last Yang Rui story" at http://t.co/QVwyB2FE ?? [read post]
22 May 2012, 8:03 am
In particular, with a view to securing the rights guaranteed by Article 3 of Protocol No. 1 (see Hirst (no. 2) [GC], cited above, § 84, and Greens and M.T., cited above, § 113), the Contracting States may decide either to leave it to the courts to determine the proportionality of a measure restricting convicted prisoners’ voting rights, or to incorporate provisions into their laws defining the circumstances in which such a measure should be applied. [read post]
