Search for: "United Security Bank"
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24 Jul 2012, 12:36 pm
The United States Senate is introducing a bill with bipartisan support to try to increase the effectiveness of fines levied by the Securities and Exchange Commission (SEC). [read post]
20 Apr 2011, 8:15 am
Farkas' role in a $2.9 billion fraud scheme that led to the failure of Colonial Bank (which was one of the 25 largest banks in the United States in 2009), and Mr. [read post]
27 Oct 2008, 12:15 pm
Barnaba filed a motion to dismiss the conspiracy to commit securities fraud, wire fraud, and bank fraud in the United States v. [read post]
12 Oct 2011, 10:31 am
This exemption limits the extraterritorial application of the statutory restrictions on covered fund activities and investments to foreign firms that, in the course of operating outside of the United States, engage in activities permitted under relevant foreign law outside of the United States, while preserving national treatment and competitive equality among U.S. and foreign firms within the United StatesThe regulations define both the type of foreign banking… [read post]
6 May 2014, 10:09 am
The Second Circuit as a matter of first impression, considered whether the bar on extraterritorial application of the United States securities laws, as set forth in Morrison v. [read post]
2 Jul 2023, 6:03 am
The Special Coordinator for the Middle East Peace Process, Tor Wennesland, briefed the United Nations Security Council on the increased violence in the West Bank, stating that violence against civilians in settlements and the absence of political resolution are “rapidly eroding hope among Palestinians and Israelis”. [read post]
18 Feb 2009, 2:25 pm
pid=20601086&sid=acDRaVAgRrjg&refer=newsBy James Attwood Feb. 18 (Bloomberg) -- Stanford International Bank Ltd's Colombian brokerage unit will cease operations on the country's securities exchange after the firm was accused of fraud in the U.S. [read post]
Vreeland & Dreher: The Political Economy of the United Nations Security Council: Money and Influence
12 Nov 2014, 3:03 am
With a wealth of quantitative data, the book shows that powerful countries, such as the United States, Japan, and Germany, extend financial favors to the elected members of the Security Council through direct foreign aid and through international organizations, such as the International Monetary Fund and the World Bank. [read post]
16 May 2018, 9:00 am
Defendants indicted in the scam in Brooklyn, New York, included London-based brokerage firm Beaufort Securities Ltd., offshore bank Loyal Bank and a London art dealer. [read post]
14 Aug 2018, 11:19 am
The Royal Bank of Scotland Group plc (RBS Group) has entered into a $4.9 billion settlement today resolving federal civil claims that RBS Group’s subsidiaries in the United States (RBS) misled investors in the underwriting and issuing of residential mortgage-backed securities (RMBS) between 2005 and 2008. [read post]
15 Sep 2021, 6:16 am
This post is based on his testimony before the United States Senate Committee on Banking, Housing, and Urban Affairs. [read post]
26 Apr 2021, 10:02 am
Each bank in the United States has its own requirements, so you must check with your bank. [read post]
8 Jan 2021, 2:20 pm
Securities & Exchange Commission to resolve allegations over hiding bribes to "decisionmakers" in Saudi Arabia and the United Arab Emirates. [read post]
21 Apr 2009, 8:30 am
A soccer coach in the United Kingdom is suing his bank over "phantom" withdrawals that he says someone made on his account. [read post]
16 Aug 2012, 9:27 am
People’s United Bank, 1st Cir., July 3, 2012, http://www.ca1.uscourts.gov/pdf.opinions/11-2031P-01A.pdf). [read post]
21 Apr 2017, 9:36 am
The post SUPERVISION OF SECURITIES TRANSACTIONS IN ARUBA appeared first on Karel's Legal Blog. [read post]
14 Nov 2019, 12:38 pm
House of Representatives, voted 321 to 103 in favor of H.R.1595, the Secure and Fair Enforcement Banking Act of 2019 (“SAFE Banking Act”). [read post]
29 Sep 2022, 2:03 pm
The Securities and Exchange Commission charged Barclays PLC and Barclays Bank PLC (BBPLC) in connection with the unregistered offer and sale of a large amount of securities due to a failure to implement any internal control to track such transactions in real time. [read post]
11 Oct 2022, 6:29 am
Proposals for the Annual Meetings of the IMF and World Bank Group appeared first on Just Security. [read post]
13 Aug 2011, 9:36 am
In what may be the largest MBS-related action filed by one investor, the complaint accuses Bank of America and its units Countrywide Financial and Merrill Lynch of misrepresenting the quality of the mortgages that were in the securities that investors bought. [read post]
