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29 Jul 2022, 6:15 am
(@tgrahamjr) (January 24, 2022) Sanctions and Economic Consequences Climate Security, Energy Security, and the Russia-Ukraine Warby Mark Nevitt (@marknevitt) (May 11, 2022) Why Proposals for U.S. to Liquidate… [read post]
26 May 2015, 8:35 am
NGE entered into a series of loan agreements with Sovereign Bank, whereby Sovereign agreed to lend up to approximately $35 million to NGE, secured by NGE’s assets. [read post]
4 Feb 2020, 3:00 pm
” Banking entity investments in qualifying venture capital funds may benefit the broader financial system by improving the flow of financing to small businesses and start-ups and thus may promote and protect the financial stability of the United States. [read post]
27 Jul 2013, 3:40 pm
Bank fraud was not charged and neither was grand larceny or petit larceny . [read post]
29 May 2021, 3:51 am
Open up a business with some sort of quasi-official name, like United States Private Vaults, and install a big, very secure looking vault just like one would find in an old bank. [read post]
11 Apr 2014, 7:41 am
On March 31, 2014, the Supreme Court of the United States denied certiorari in Bank of America, N.A. v. [read post]
21 Jul 2010, 2:57 am
National Australia Bank case made it clear U.S. securities laws do not allow so-called "f-cubed" cases -- securities claims against foreign domiciled companies and brought by foreign-domiciled claimants who purchased their company shares on foreign exchanges -- in U.S. courts. [read post]
5 Jul 2023, 1:17 am
The State Department’s Bureau of International Narcotics and Law Enforcement Affairs says it has vetted members of 105 police units worldwide for agencies like the Bureau of Diplomatic Security, the FBI, and the Department of Homeland Security. [read post]
Workplace Mass Shootings Are A Reminder That Employers Need Legally Compliant Workplace Gun Policies
9 May 2023, 12:17 pm
For example, on April 10, 2023, an employee of a bank in Louisville, Kentucky, who had been notified that he was going to be terminated, shot and killed five bank employees and wounded many others who were attending a morning staff meeting. [read post]
22 Jun 2010, 6:02 am
United States v. [read post]
21 Mar 2012, 9:52 am
Murnaghan, Jr. of the United States Court of Appeals for the Fourth Circuit. [read post]
14 Dec 2011, 2:00 am
So why is the Securities Law Practice Center reporting on a seemingly geo-political issue? [read post]
2 Feb 2011, 10:22 am
Dec. 28, 2010), the United States Court of Appeals for the District of Columbia Circuit affirmed the dismissal with prejudice of a class action asserting securities fraud claims under Section 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. [read post]
26 Oct 2011, 2:08 pm
Also, since the definition of “held of record” was put into place, a fundamental shift has occurred in how securities are held in the United States. [read post]
6 Dec 2019, 7:10 am
AUSTRALIA Australia’s four biggest banks – Westpac, ANZ Bank, National Australia Bank and the Commonwealth Bank of Australia – hold AUD 1.4tn (approximately USD 960bn) in assets which are equivalent to around 140 per cent of Australia’s gross domestic product, and also hold around 80 per cent of Australia’s loans. [read post]
17 Sep 2024, 9:01 pm
(quoting Israeli-Palestinian Interim Agreement on the West Bank and Gaza Strip, 28 September 1995, Preamble). [read post]
5 Aug 2024, 6:37 am
In late July, the United Nations Security Council released a detailed report on the threats posed by ISIS and al-Qaeda. [read post]
12 Sep 2012, 8:04 am
The Data Protection Act is very clear where the responsibility for the security of that information remains, and what penalties await those who do not comply with the law. [read post]
18 Oct 2015, 4:09 pm
Under the Capital Purchase Program component of TARP, the Treasury invested capital in financial institutions in exchange for preferred stock or debt securities and other consideration.In the lawsuit, the United States alleged that in 2009, Stuart, on behalf of One Financial, applied for a TARP investment. [read post]
17 Jul 2012, 3:55 pm
It was the basis for the Democratic Republicans' opposition to the federal chartering of the First Bank of the United States and the Jacksonian's opposition to the federal chartering of the second BUS. [read post]
