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6 Sep 2012, 1:53 am
First, many of the undoubtedly huge costs that are looming likely will not represent insured amounts. [read post]
14 Mar 2016, 2:56 am
In 2015, the New York State Supreme Court, Appellate Division – First Department, was faced with two matters, both of which addressed whether bonds issued to entities formed for the purposes of investing and trading in securities, covered losses the entities sustained by investing in Madoff’s Ponzi scheme.[7] In 2009, Madoff pleaded guilty to 11 federal felonies and was sentenced to 150 years in prison, the maximum allowed. [read post]
25 Mar 2014, 2:06 am
Jan is a student and Carla works in IT for a bank. [read post]
30 Aug 2019, 5:00 am
The situation escalated on July 3 when Chinese survey vessel Haiyang Dizhi 8 (English: “Marine Geology 8”) began surveying blocks of seabed on Vanguard Bank, a raised portion of the continental shelf within Vietnam’s exclusive economic zone (EEZ) and the westernmost reef in the Spratlys. [read post]
26 Jan 2017, 5:01 am
The ships, which had traveled for more than 250 days, carried around 1,400 people, including more than 700 convicts, along with marines and civil officers and some of their families. [read post]
6 Sep 2012, 8:39 am
Clearstream’s financial assets held in Luxembourg belong to Bank Markazi (a.k.a. the Central Bank of Iran). [read post]
6 Apr 2021, 8:28 am
” Shell should be flying at first light. [read post]
30 Apr 2012, 2:59 am
In July, 2007, he took a job with Marine Harvest, one of the world's biggest aquaculture companies. [read post]
15 Aug 2012, 10:26 am
European banks are compounding the problem by reducing their exposure to the southern European, or peripheral, countries. [read post]
21 Mar 2022, 7:10 am
And if confirmed, Jackson would become the first Black woman and the first former federal public defender to serve in the U.S. [read post]
1 Feb 2016, 1:07 pm
The attackers first detonated the car bomb at a bus stop, and the suicide bombers blew themselves up as first responders rushed to the area. [read post]
4 Apr 2024, 9:30 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
13 Jun 2018, 9:37 am
And in early June, the Justice Department announced the first corporate resolutions since issuance of its new corporate resolution policy. [read post]
23 Dec 2023, 7:16 pm
”[1] Kristen Ranges recently earned her law degree from the University of Miami School of Law, and her doctorate in Environmental Science and Policy, from the University of Miami Rosenstiel School of Marine, Atmospheric, and Earth Science. [read post]
14 Sep 2020, 5:24 pm
Has Business Left Milton Friedman Behind? [read post]
19 Mar 2023, 7:53 am
There was also an unknown bank account identified as “Biden. [read post]
10 Mar 2017, 3:50 pm
” Black argued that the promissory note was not a security because it was a unique agreement that was negotiated one-on-one between the parties and was not designed to be publicly traded, citing Marine Bank v. [read post]
30 Jun 2011, 10:25 am
A client called to say he received his first $1,644 monthly check from the Veterans Administration. [read post]
10 Mar 2017, 3:50 pm
” Black argued that the promissory note was not a security because it was a unique agreement that was negotiated one-on-one between the parties and was not designed to be publicly traded, citing Marine Bank v. [read post]
29 Jun 2022, 5:56 am
Marines’ forced transfer of $500,000 in gold from Haiti’s national bank to CitiGroup in New York in 1914, and the 19-year occupation that followed, was spurred in part by pressure from Wall Street. [read post]
