Search for: "In Interest of RMB" Results 141 - 160 of 441
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16 Aug 2016, 8:15 am by Mark Astarita
  He agreed to pay $200,000 in disgorgement, $50,000 in prejudgment interest, and a $150,000 penalty.The SEC’s continuing investigation has been conducted by Andrew Feller, David London, and Heidi Mitza, and the case has been supervised by Celia Moore and Michael Osnato. [read post]
31 May 2016, 12:51 pm by Mark Astarita
  Investors, meanwhile, were wrongly deprived of the interest payments on the repurchased loans. [read post]
9 May 2016, 10:55 am by Thomas Kidera
Accordingly, the First Circuit remanded the case to the district court to determine whether transfer was “in the interests of justice,” in accord with the statutory requirement for transfer under 28 U.S.C. [read post]
But the really interesting part was how unevenly this fall in imports was among various products. [read post]
The panelists were uniformly positive about the future of US-China film cooperation and mutual investment, but the most interesting exchange (to me) was when they addressed the question of Chinese currency restrictions. [read post]
7 Mar 2016, 9:49 am by Thomas Kidera
Woods of the United States District Court for the Southern District of New York issued an Opinion and Order denying in part and granting in part the Bank of New York Mellon’s (“BNYM”) motion to dismiss an action brought by Royal Park Investments SA/NV (“Royal Park”) claiming damages of $1.12 billion arising from failures by BNYM, in its capacity as trustee, to protect the interests of investors in certain RMBS trusts. [read post]
2 Mar 2016, 1:56 pm by Donald Clarke
In any case, to the extent one can say anything from a study of reported judgments, this study says something new and interesting and adds something valuable to our knowledge. [read post]
29 Feb 2016, 7:36 am by Paul Rugani
On February 25, the National Credit Union Administration Board (“NCUA”) accepted an offer of judgment tendered by UBS Securities LLC (“UBS”) in the amount of $33,014,285 plus prejudgment interest, which will be calculated by the court. [read post]
And what China does to those who operate illegally in China — on good days — is to have them pay all back taxes, plus interest, plus penalties, or it shuts them down and kicks them out. [read post]
I tell these The best long term solution for the company is to form a WFOE in China that will allow it to take RMB in China and sell its products from China to companies in China. [read post]
14 Jan 2016, 1:24 pm by Steven J. Fink
  Specifically, the Court found that FSAM’s agreement to deliver “all right, title and interest” in the RMBS to the Dexia Plaintiffs did not transfer the right to bring fraud claims. [read post]
11 Jan 2016, 9:09 am by James Fee
  Commerzbank further alleges that the trustees failed to act to defend the trusts’ interest against misconduct by sponsors and originators for the deals at issue. [read post]
11 Jan 2016, 9:05 am by James Fee
District Court for the Southern District of New York denied Bank of New York Mellon’s motion to dismiss RMBS claims regarding fourteen trusts and one indenture trust for lack of subject matter jurisdiction. [read post]
21 Dec 2015, 8:07 am by Michael Sugarman
On December 16, 2015, Fitch released updated EMEA RMBS Rating Criteria, which had no impact on existing ratings. [read post]
19 Oct 2015, 1:26 pm by Elizabeth J. Elias
On October 8, Fitch published a report clarifying the application of its United Kingdom RMBS criteria during the ongoing consultation period. [read post]
The PRC fears large capital outflows and still requires private investors secure to convert RMB to foreign currency for investments overseas. [read post]