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The Clearing House Association, a membership business league comprised of eleven of the largest financial institutions in the United States, is a party to the pending appeal in the United States Court of Appeals for the Second Circuit by the Board of Governors of the Federal Reserve System (the “Board”) in Board of Governors of the Federal Reserve System v. [read post]
31 Jan 2010, 4:41 pm by admin
In the United States, the insolvencies of depository institutions (i.e., banks and thrifts with deposits insured by the Federal Deposit Insurance Corporation (FDIC)) are not handled according to the procedures of the U.S. [read post]
Shareholders in the United States continue to have much weaker shareholder rights than shareholders in the UK and other English-speaking countries. [read post]
7 Dec 2009, 3:00 am by Peter A. Mahler
  What do you mean, and are you suggesting that Bear Stearns and Lehman Brothers might still be with us today if they had adopted the uncorporate form? [read post]
9 Nov 2009, 5:11 am by Susan Brenner
The warrant authorized Munster (or "any Authorized Officer of the United States") to seize from Tannin's email account the items set forth in `Attachment A'. . . . [read post]
29 Oct 2009, 10:14 am
He has also posted extensively on a recent Ninth Circuit decision that bears on these issues: United States v. [read post]
28 Oct 2009, 8:41 pm by Venkat
He has also posted extensively on a recent Ninth Circuit decision that bears on these issues: United States v. [read post]
11 Oct 2009, 9:47 pm
Under title 15 of the United States Code, it is unlawful for a person to engage in short selling that is “in contravention of such rules and regulations as the Commission may prescribe as necessary or appropriate in the public interest or for the protection of investors. [read post]
10 Dec 2008, 8:40 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeFree With Registration: Sentence Bump Approved for Urban Weapons Trafficking; Deterrence Focus Noted as Rationale United States, appellee v. [read post]
18 Nov 2008, 5:00 pm
Implications of the Growth of Hedge Funds, Staff Report the United States Securities and Exchange Commission (September 2003). [read post]
2 May 2008, 10:49 am
"Three almost identical actions have since been filed in the United States District Court for the Southern District of New York. [read post]