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26 Jan 2023, 11:07 am
-Led Artemis Accords Meet in Person for the First TimeThe United States Establishes Fund for the Afghan People from Frozen Afghan Central Bank AssetsThe United States Announces Export Controls to Restrict China's Ability to Purchase and Manufacture High-End Chips Recent Books on International LawFleur Johns, Disastrous Law: International Law and the Shock-absorption of Disaster, reviewing International Law in Disaster Scenarios: Applicable Rules and Principles,… [read post]
3 Dec 2010, 9:15 am
This week we continue our weekly installment highlighting the best of the corporate and securities blogosphere for the past week. [read post]
30 Jun 2008, 11:36 pm
The two most prominent SIC Code categories were SIC Code 6021 (National Commercial Banks), which had 17 lawsuits, and SIC Code 6211 (Security Broker Dealers), which had 14 lawsuits. [read post]
21 Jan 2015, 3:15 pm
Morgan Chase Bank. [read post]
24 Oct 2013, 12:42 am
Judge Pauley also rejected Liu’s argument that the anti-retaliation provisions should apply to Siemens merely because Siemens has ADRs that trade on the NYSE, noting that in the Morrison case, National Australia Bank had ADRs trading in the U.S. but that that fact was not determinative of the question of the reach of the securities laws. [read post]
15 Nov 2011, 1:59 am
Three organizations - the Waters Corporation, Mars Incorporated and the United States Agency for International Development (USAID) together pledged 1 million dollars as seed money for the Fund, which will provide food safety resources to governments and companies with the goal of increasing the security of the global food supply and facilitating trade.Their contribution was announced Saturday at the Asia-Pacific Economic Cooperation (APEC) meetings in Honolulu, Hawaii. [read post]
17 May 2013, 10:56 am
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. [read post]
12 Nov 2020, 9:43 am
This leaves national security officials, intelligence/military personnel, patients and banking customers exposed to all of these risks. [read post]
31 Aug 2023, 5:56 am
Due to fraud, embezzlement, and mismanagement by bank managers, the bank lost $900 million. [read post]
24 May 2022, 9:04 am
On May 25, a combination in-person and virtual event will highlight whistleblower developments in both the United States and the United Kingdom. [read post]
8 May 2018, 3:38 am
The chairman of the CFTC, Christopher Giancarlo, discussed derivatives and swaps reform with the Association of German Banks on May 7, 2018, in Berlin. [read post]
17 Jul 2009, 3:05 pm
On May 11, 1999 Hartford Life Insurance Company produced a series of useful brochures designed to help appointed structured settlement brokers compare structured settlement annuities to various alternatives such as Treasury Securities, Bank Trusts, CDs,, Variable Annuities and the like. [read post]
8 Mar 2011, 11:43 am
Instead of making the firm a place to conduct a securities business, add value to the customers, all to entice brokers to join, Bank of America has done the exact opposite - they have announced unilateral employment terms on their existing brokers, and new hires, in order to prevent them from leaving! [read post]
12 Sep 2014, 11:18 am
The new United Nations High Commissioner for Human Rights, Mr. [read post]
8 Jan 2015, 2:55 pm
Because that’s where I bank. [read post]
24 May 2012, 8:34 am
Novotny called Salin Bank’s security officer, Mike Hubbs, and told him that Kristi had joint accounts at the bank with a known undocumented alien. [read post]
24 May 2012, 8:34 am
Novotny called Salin Bank’s security officer, Mike Hubbs, and told him that Kristi had joint accounts at the bank with a known undocumented alien. [read post]
24 May 2012, 8:34 am
Novotny called Salin Bank’s security officer, Mike Hubbs, and told him that Kristi had joint accounts at the bank with a known undocumented alien. [read post]
17 Sep 2008, 5:08 am
" There have of course been many prior lawsuits against investment banks and broker-dealers in which it is alleged that the financial institutions misrepresented the risks of auction rate securities. [read post]
24 Jul 2017, 7:57 am
The Israeli government uses the bank as a conduit to transfer taxes that it collects for the Palestinian Authority, and the United States government has characterized the bank as a “constructive partner” in its efforts to combat money laundering and the financing of terrorism. [read post]
